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1  Economy / Service Discussion / Re: Bitfinex blocks withdraws on: February 12, 2020, 01:03:43 PM
so anybody knows exchange which has funding feature ?  Grin
2  Economy / Service Discussion / Re: Bitfinex blocks withdraws on: February 11, 2020, 04:35:04 AM
UPDATE!! i got my funds but still it was annoying..they are letting unverified accounts use the website, once balance appears they come out with KYC.. just feels bad. in addition support was pretty responsive which was the only good thing however this doesn't change the fact that their business style is very invasive and just seems like a setup.
3  Economy / Service Discussion / Re: Bitfinex blocks withdraws on: January 02, 2020, 03:16:59 PM
I was able to proof anything they asked for, so after a long struggle they let me withdraw and closed my Account.
Actually I could not show that I bought the SAME coins before I sent them to Bitfinex,
but I could proof that I bought 2014 much more coins(at a lower price) at another exchange, paying from my bankaccount.
Half year ago finex did not yet ask for Notar signed documents.
One possible reason for this ransomholding of users coins might also be,
all big exchanges now use blockanalysis for to check the origin.
And almost ALL coins had once been in the darknet, even if it had been 3years and 25 transactions before.
So almost NOBODY is safe , the red alert can be on on virtual everyone.

To me this looks like bitfinex is no more liquid.
Withdraw everything as long as you can...

Mr. relax can i pm you buddy, about the steps i should follow maybe you can give some usefull information Smiley
4  Economy / Service Discussion / Re: Bitfinex blocks withdraws on: January 01, 2020, 10:03:42 PM
the documents they are asking has to be notarized according to other posts. how can you have a notarized document between you and your friend, while exchange  allows you to deposit  from 3rd party wallet without notorized document aka KYC decleration lol. this just seems like an ultimate scam.
5  Economy / Service Discussion / Re: Bitfinex blocks withdraws on: January 01, 2020, 08:24:48 PM
confirmed. having the same issue right now , withdrawals blocked until i declare every single data they want according to their KYC form which is full of question that are out of line.. in addition never requested fiat withdrawals just used the account for coin deposits and withdrawals..

Reasons for transfers from and to your Bitfinex account;
A clear and detailed explanation your account activity and objectives.
A detailed explanation of the sources of all funds deposited to Bitfinex; provide details on how and where you acquired the funds that were deposited to your account. Make sure to include TXids and addresses that describe the source of the funds deposited to your Bitfinex account.
A proof of source of funds confirming how the deposited funds were originally acquired.
A detailed description of the destination you are sending your funds to from your Bitfinex account
Have you ever opened and used any other account(s) on Bitfinex? If so please provide the user name(s) and email address(es) of any account ever opened. explain why you operated more than one account, if you have.
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