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/biz/ - Business & Finance

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9725671 No.9725671 [Reply] [Original]

Just got scammed by this shit exchange. Do not deposit anything if you don't intend to provide KYC identification.

>> No.9725694

>I did zero research before giving money to an unknown foreign website
>I can't get my money back because of clearly laid out TOS
>ISSA SCAM
fucking idiot. What, did you fomo into NKN without reasearching that exchange?

>> No.9725712
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9725712

>>9725671
How the fuck is it a scam kek it literally says don't use it if you aren't American or Canadian and you did fucking did it anyway without seeing what could happen, you deserve to lose everything.

Fucking morons, you probably bought verge on New Year's too, thanks for the money

>> No.9725728

>>9725694
Yes, I know. But lucky that I lost only $100. It could be worse.

>> No.9725809

>>9725728
Bullshit. There's no way they interfered in a withdrawal of $100 you coinlet.

>> No.9725823

>>9725809
Do you think they have people manually deciding which withdrawals get through or not? Jesus Christ this thread has a collective I Q of 250

>> No.9725848

Forget it. Just a 2FA activation problem.

>>9725823
Maybe <200

>> No.9725945

>>9725671
these exchanges are shooting themselves now that decentralized exchanges are slowly taking away their business

>> No.9726034

I send 3.5 eth a week ago and didn't need KYC... I still have like 8 ETH on there. How fucked am I?

>> No.9726064

>>9726034
Dang I hope you're just playing along or that isn't much to you.
For once we aren't memeing, I think this ones serious.
https://support.gate.io/hc/en-us/articles/360000809714-Why-my-withdrawal-is-in-Verifying-status-
Maybey ou can find a way to get them off but I was always told to avoid them as an americunt

>> No.9726090
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9726090

Also https://gate.io/docs/agreement.pdf

>> No.9726124

Don't worry OP, they're legit. My KYC is processed within a day. Unless you intentionally won't do the KYC but why the fuck you don't research first before putting your money there then.

>> No.9726130

>>9726124
What about us fags in America? Does it work for us?

>> No.9726135

>>9726064
>>9726090

I just withdrew it, went through 0 issues. Although you woke me up to this now. I am also withdrawing all my shit on huboi pro but the limits are low there.

>>9726124

Well I am american and they don't allow us. I also don't want to upload my sensitive info to every random ass exchange.

>> No.9726142

>>9726130
Yes. I am a US citizen and I passed KYC with a US passport on Gate.io.

I think technically they are only offering a 'grace period' for US citizens to withdraw.

>> No.9726152

>>9726130
Yes, they'll give you chance to withdraw after you KYC if you're from US or Canada. If you need it ASAP just join their international TG and PM one of the admin. Be careful there are some scammer pretending to be admin there last time I'm in the TG.

>> No.9726258

What about the KYC2? What is that shit? After submitting my passport for KYC do I still have to do KYC2?

>> No.9726279
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9726279

>>9725671
Fucking retard

>> No.9726301

>>9726135
Good shit, glad to hear. Sorry if I exaggerated the problem I thought they were stricter

>> No.9726324

>>9726258
Yea you need to do some hand gesture shit, it's annoying af and pain in the ass. It's pretty fast to be verified though, mine got verified 1-2 hours after submitting the hand gestures.

>> No.9726332

>>9726324
Ok, thanks for the info anon. I submitted my info yesterday. Hope today this shit gets done.

>> No.9726714

CHINKED