Arcas
|
|
October 02, 2019, 07:04:26 AM |
|
I think it should be well established by now that Cryptobridge is a corrupt exchange. I was notified that I need to verify my identity to Cryptobridge/Fractal ID in order to have access to MY funds. I have submitted my drivers license, name, legal address, source of income, a photo of me holding my license and a credit card statement. This is enough! yet CB requested my latest tax return. That is too much information. They have more than enough information to verify my identity and yet I can't access my funds. I have emailed them and thus far received no response. If anyone knows how to remove funds from this exchange please let us know it can be accomplished. I hope we, as a crypto community, spread the word so that others avoid this exchange. I hope there is a special place in hell for the thieves that work at Cryptobridge. They are truly scum. For all those who have been ripped off by Cryptobribge please take the time to post these types of warnings on as many other forums as possible.
we still wait clarification and explication whose purpose is for the common good, some people ask almost the same. without any explanation like this will make people more worried and disappointed, good intention will solve the problem
|
|
|
|
AndrsE
Newbie
Offline
Activity: 372
Merit: 0
|
|
October 02, 2019, 07:04:56 AM |
|
You can withdraw funds from CryptoBridge using Bitshares wallet. Things what I did 1. Login to Bitshares with Cryptobridge account 2. Withdraw amount using Bitshares wallet 3. No Trade or withdraw limitation due to KYC
CryptoBridge must be abandon. They have gone too far with imposing KYC on DEX exchange.
|
|
|
|
dirruk
|
|
October 02, 2019, 08:33:24 AM |
|
they started banning people on discord already for warning others what you expose yourselve to by doing kyc
kyc is the last attempt to get something to trade when they close their doors soon so if you are doing kyc
you can get your money out now but will get fucked later in real life
|
|
|
|
dgigit
|
|
October 02, 2019, 10:48:54 AM |
|
Starting October 2019, all users are required to submit user verification to use CryptoBridge. Find the details in our blog: blog:
|
|
|
|
Mihawk
|
|
October 02, 2019, 04:43:46 PM |
|
Amazing how things have changed in less than 2 years. At first the projections and thoughts were different. What a sad end for CB.
|
|
|
|
|
vella85
|
|
October 02, 2019, 10:42:21 PM |
|
Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense.
|
I can promote your project on X to my 100k+ followers for a reasonable price. Just DM me for prices.
|
|
|
qory
|
|
October 03, 2019, 03:04:21 AM |
|
Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense. problem that look small might be quite inhibiting progress, sounds a long time ago. announcements from them are highly awaited by customers, i don't know how they can bring back the trust that has been given
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
marecek666
Member
Offline
Activity: 236
Merit: 12
|
|
October 03, 2019, 05:08:18 AM |
|
I think it should be well established by now that Cryptobridge is a corrupt exchange. I was notified that I need to verify my identity to Cryptobridge/Fractal ID in order to have access to MY funds. I have submitted my drivers license, name, legal address, source of income, a photo of me holding my license and a credit card statement. This is enough! yet CB requested my latest tax return. That is too much information. They have more than enough information to verify my identity and yet I can't access my funds. I have emailed them and thus far received no response. If anyone knows how to remove funds from this exchange please let us know it can be accomplished. I hope we, as a crypto community, spread the word so that others avoid this exchange. I hope there is a special place in hell for the thieves that work at Cryptobridge. They are truly scum. For all those who have been ripped off by Cryptobribge please take the time to post these types of warnings on as many other forums as possible.
This "DEX" exchange needs more personal details than classic banks. It seems like they really want to keep users away of their coins. Why do you make people do KYC? I thought CryptoBridge was a DEX. It looks like it turned from real DEX to something what cannot be named. Meaningless user authentication through new KYC (there is no other exchange which does so extensive KYC), higher fees than classic exchanges, problems with withdrawals, banned user accounts ... what does it just remind me of? CB will probably a history soon
|
|
|
|
dgigit
|
|
October 03, 2019, 08:09:26 AM |
|
$SPHR @ProjectSPHR is now trading on CryptoBridge! Market is available on: LinkHappy trading!
|
|
|
|
pedrog
Legendary
Offline
Activity: 2786
Merit: 1031
|
|
October 03, 2019, 08:58:33 AM Last edit: October 03, 2019, 11:10:53 AM by pedrog |
|
DynX Exchange (DEX), another Bitshares gateway with similar roadmap to Cryptobridge just closed, it might not be a coincidence. If you believe an exchange can operate for long and with meaningful volume without any AML/KYC you're just deluded. https://steemit.com/dynx/@dynx/dynx-dex-closing-operations-due-to-legal-restrictions
|
|
|
|
notblox1
Legendary
Offline
Activity: 2212
Merit: 1311
Logo Designer ⛨ BSFL Division1
|
|
October 03, 2019, 11:18:41 AM |
|
There are other Bitshares alternatives that do not ask mandatory KYC. I would understand if this was centralized exchange.
Was there no way to enable multiple tiers, so that people in lowest tier could trade with no kyc?
|
|
|
|
DaMut
|
|
October 03, 2019, 12:10:48 PM |
|
Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense. Full KYC/AML was asked by SEC months ago, the reason why they did not do that because they did not believe the SEC will do something to them. Since SEC rarely made their move back then, but this year. It is totally different, SEC do more than talk. last month SEC charged two companies related to crypto, Block.one and FMT. That is why, CB is scared and asked you to comply with their new rule to avoid getting charged. but hey, this is DEX. Why would we care about it, if they are not able to live up with their vision. What is the point of their existence?
|
|
|
|
FuzZze
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 03, 2019, 06:04:55 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
|
|
|
|
vella85
|
|
October 03, 2019, 11:07:18 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.
|
I can promote your project on X to my 100k+ followers for a reasonable price. Just DM me for prices.
|
|
|
percy_tc
|
|
October 05, 2019, 12:17:49 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that. I've withdrawed via Bitshares, but its never arrived unfortunatelly.
|
|
|
|
dirruk
|
|
October 05, 2019, 05:41:21 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that. I've withdrawed via Bitshares, but its never arrived unfortunatelly. i think its just a rumour started by people that want to profit of the misfortune of others nothing more
|
|
|
|
vella85
|
|
October 05, 2019, 10:29:46 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that. I've withdrawed via Bitshares, but its never arrived unfortunatelly. It depends on what you withdrew, was it BridgeBTC or openBTC? If it was BridgeBTC then you can forget about it unless you want to do KYC, this is where a lot of people are making mistakes which is a shame as you need to convert it to openBTC and then withdraw. CB won;t doing anything to help you either as they will say that you need to do KYC. Good luck.
|
I can promote your project on X to my 100k+ followers for a reasonable price. Just DM me for prices.
|
|
|
Justice Ishutin
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 08, 2019, 04:12:40 PM |
|
scammers, money does not come
|
|
|
|
RivAngE
Full Member
Offline
Activity: 728
Merit: 169
What doesn't kill you, makes you stronger
|
|
October 08, 2019, 05:41:28 PM |
|
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.
CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that. I always take the comments of this "I got banned in their channel"-kind with a grain of salt, because someone could have stormed into their channel, start spamming and swearing and for those reasons they temporally ban him/her. Then they come here to whine about it. In any case, I haven't used Crypto-Bridge lately so I won't comment on their behavior.
|
|
|
|
|