Its simply silly approach by this exchange owners.
Its just showing how little willing to do to release funds which was not in question before "new" TOS showed up or been created. Beside what kind of excuse is : "user have fiat in account so KYC is needed"
I bet this so called exchange which i never heard about it simply trying screw this OP of his funds.

What exactly KYC will change in OP's situation? Because definatelly not gonna prove that he is who he say he is as this will be first KYC with him and therefore user is not known to exchange at all.

I would argue if Op done KYC at the beggining and now they asking again to do so - would make sense. But if he never done it it means anyone (friends/family ) can upload docs and selfie and sorted.
Is this exactly what you want Therock or maybe simply you already spent his funds and looking to delay this untuill he will drop this pursuit?

This has nothing to do with KYC and AML as you simply hiding behind it to hold his funds. Explanation that he has FIAT in his account is just silly if not stupid and you really looking for anything to delay him withdrawals of his crypto.

People keep bumping this up and make it clear this so called exchange will screw anyone with silly reasons and silly excuses.
Once they loose non existent volume this will maybe teach them lesson to not change terms as they wish midterm.

OP, you can always upload details of family member or friend and they will not know if thats really you or not.

Let me ad my two satoshi here.

What i gathered by reading all this is clear:

User opened account to trade crypto and nothing else.  By TOS he is not required to disclose his details unless he wish to withdraw FIAT-usd/eur or what ever they allowing.
OP is not owner of account in that exchange but it is owner of the funds deposited to this account.

What i cannot understand is , why exchange owners pushing so hard to do KYC to make sure account is really OPs not hacker's.

If therock wish to go full kyc mod i suggest inform before deposit reach account. Otherwise its just simply scam which targeting people who wish to stay anonymous.
I can see pattern here where exchanges trying scam users out of their funds using KYC/AML which only should be applied in terms of fiat.


I think its strange to ask for this even knowing your TOS didnt have that part included. So in other words: " you just make that shit up about hacker to keep his funds".
Holding/Trading FIAT is not the same as witdrawing FIAT. So again i think you just going way over the line with this KYC stuff


If THEROCK wish to make sure account is in control same person why not ask OP to deposit any crypto using same wallets as previosuly or sign message using private keys?

At the end of the day funds must be returned to who even is the owner of them.

I think wider exposure - reddit/ twitter / other forums will make people aware of this kind of practices. Might be wise for therock to recosnider stance. Or maybe funds already are gone for boong boonga parties and this type of stuff?

Thanks for making people aware OP.
Do not let it go, pussh them and make people aware everywhere.
Eventually this type of scammers will be exposed and with a bit of help from community they will be out of business.

 

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Suppoman and trading? Where he is now? usually dipstick like him dissapears in bear makret. in bull market anybody can be genius. He is douche and nothing else.

If op didn't pay for advertising his 100bch would be taken. Just because he did what he did, doesnt give right to anybody to hold his funds.
After 3 months they comes up with idea to refund?

You need some therapy or stop being sockpuppet for those scammers services. I wonder what would you do if found yourself in this situation.

Hi

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