[ANN]★CryptoBridge★BCO★🔹Gateway to BitShares 📈RELEASED NOW BETA🔹

[Arcas]

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

[1713552262]

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[1713552262]

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[AndrsE]

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]

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]

Starting October 2019, all users are required to submit user verification to use CryptoBridge. Find the details in our blog: blog:

source

[Mihawk]

Amazing how things have changed in less than 2 years. At first the projections and thoughts were different. What a sad end for CB.

[morvillz7z]

AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

[vella85]

AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

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.

[qory]

AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

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

[marecek666]

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]

$SPHR @ProjectSPHR is now trading on CryptoBridge!

Market is available on: Link

Happy trading!

source

[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]

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]

AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

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]

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]

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.

[percy_tc]

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]

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]

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.

[Justice Ishutin]

scammers, money does not come

[RivAngE]

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.