Hello crypto friends,

I have traded my coins throw the wallet Exodus via using Coinswitch exchange.
On 27 September I exchanged my TRX coins for BTC. Around 165000 TRX for 0.4 BTC.

After the exchange, I have been notified that I need to pass KYC. I have done it, but they requested from me a video of myself.
Next, they answered in the next week that it needs to be verified by the security. After writing a ton of mails they keep saying that I need to wait for their answer, that is been until now. In addition, they are not answering my tickets anymore.
I have gone to their telegram, and I see that many people are not getting answers to the tickets too.
This exchange looks a bit shady.
I keep writing to them, if you had dealt with them already let's discuss it here.
I will keep updating.

hi guys,

just got the notification that BTC got pumped to 9k.
I saw a lot of liquidations on Bitmex alert.
from my perspective, we are on the new bull run which might be the new wave to a new high as the halving is coming very soon.
This is a good opportunity to take a look at the market of altcoins, almost all of them will be dumped due to high activity on BTC/USDx. I will take a look on the XRP might hit 0.3$ soon. This is not financial advice, it's my opinion regarding the current situation on the market.

What are your thoughts guys? Will we see the 12-15k$ in early next month?

Hello,

Selling 40k BTC. ONLY SERIOUS BUYERS.

The process:

You are represented by a law firm so you will be using your escrow attorney.

The basic is the buyer puts up a security deposit for the tranche size (which could be $1M-$3M+) with the seller's law firm. The security deposit does not move.

Seller sends coins first on an invoice. The buyer has 24-72 hrs to pay. In the event buyer does not pay an invoice, he'll go after the security deposit.

The buyer pays the invoice, the seller will continue to send coins and repeat.

When the buyer wants to end the deal, he let's seller know and his security deposit is returned.

coinbase price (negotiable)

Hello everyone,

I've been trading on Bibox exchange, after a very profitable session on 16-17th May I requested withdrawal amount of 20 BTC from my account, which further has been locked due to some "abnormal transactions". Of course, I have noticed that to customer service right away. After that, they locked my account and the reason for locking was the abnormal transactions as they said. Moreover, I was trading BCHSV/ BTC pair, before trade I have read some threads on tradingview site about TA of this pair, and placed buy order.(BCHSV have gone up from 50$ to 220$, from 0,0082 BTC/1 BCHSV to 0,029 BTC/ 1 BCHSV this is an all-time high, during that period my account was locked). The order worked and I started trading right away. Currently, this exchange has locked my account with the full asset (including the withdrawal amount). And it's been 4th month since they locked my account. I've already cooperated with the customer service. First, they requested a detailed explanation of my trading which I sent them in May. After that, they have been answering all my mail to "wait patiently" and I waited, they haven't replied anything to me. They were answering only when I wrote them first. Now, they requested from me some KYC information and video which I sent them and for now, they keep saying to me to wait patiently. Meanwhile, their position is that: during the my trading time another account has been trading with me and I got profit from him, so they wrote to me that they will wait for when another account owner comes up and they will unlock my account. A couple of days ago, when I wrote to them how is the process, they answered that another account has reached them. And nothing happening again, they keep saying to wait patiently...

Will be updating this thread, as their decisions come over.

hi

I'm looking for a person who was trading on Bibox exchange on dates 16-17th May on pair BCHSV/BTC.
It's mostly not likely that I will reach that guy, but if you know someone who is trading on that exchange let me know by pm'ing me.
We were trading in the same pair, and the exchange locked my account until another account will reach to support...

Hello,

I'm looking for a tool that freezes bitcoins, I've found somewhere but forgot the name of that tool and website.
Moreover, you can set-up the time and date when it will be unlocked.

Thanks!