The account of the cryptocurrency exchange was blocked

[QMprta]

Hello everyone, my name is Amadeus.  I am compiling a table of crypto exchanges that block users reasonably and unreasonably.  Thus, I want to identify the best cryptocurrency exchange for the user and for myself.  Today I wandered into this forum and I want to ask you if the crypto exchange blocked you and how it all ended.  I also had experience in this, they blocked it unreasonably and did not want to give it back.  How did I solve the problem?  I sold my account and received at least a part of the balance, maybe I acted stupidly, but on the Internet I could not find a solution or similar situations, the forums could not help me.

 If you want to remain anonymous, you can write to private messages or email.

 Thanks to everyone who was active!
 Mail - QMprta@protonmail.ch

[MCcryptonia]

I'm in total lost here mate, what are you talking about? This is bitcointalk forum where you don't have to be anonymous about anything crypto, we discuss crypto things here and that's it, do you have any other plans for dropping that mail address of yours? Can you just please share the name of this exchange you are talking about?? There is no need to discuss this anonymously

[MusaMohamed]

Exchanges or marketplaces can freeze, temp lock your account if they detect some suspicious things.

When you sell your accounts, something suspicious can be seen. Replications changed, password changed, 2FA changed and all of changes make your account under investigations.


Temp freeze or temp lock is not abnormal. Account buyers will not be able to unfreeze it with supports. They can not finish verification request from exchanges.

If you are seller, why do you want to claim your account back? It is scam if you sold your account to buyer and now want to claim it back.

[QMprta]

I'm in total lost here mate, what are you talking about? This is bitcointalk forum where you don't have to be anonymous about anything crypto, we discuss crypto things here and that's it, do you have any other plans for dropping that mail address of yours? Can you just please share the name of this exchange you are talking about?? There is no need to discuss this anonymously

Guys, I wrote that I am compiling a table for blocked accounts by cryptocurrency exchanges.  He often bans HitBtc for no reason and no need to say that this is not so.  You are either bots or do not know how to read.

[QMprta]

Exchanges or marketplaces can freeze, temp lock your account if they detect some suspicious things.

When you sell your accounts, something suspicious can be seen. Replications changed, password changed, 2FA changed and all of changes make your account under investigations.


Temp freeze or temp lock is not abnormal. Account buyers will not be able to unfreeze it with supports. They can not finish verification request from exchanges.

If you are seller, why do you want to claim your account back? It is scam if you sold your account to buyer and now want to claim it back.

You've probably never heard of exchanges like HitBtc.

[BITCOIN4X]

Thus, I want to identify the best cryptocurrency exchange for the user and for myself.

You will know which exchange is the best in this ranking. https://coinmarketcap.com/rankings/exchanges/

Today I wandered into this forum and I want to ask you if the crypto exchange blocked you and how it all ended.

I experienced it a few years ago (if I'm not mistaken). The exchange locked my account simply because I entered the wrong password several times. But the problem was resolved after I contacted the support team and everything seemed fine. Also, I can't withdraw fund for 24 hours after changing my password.

OP, please combine posting your responses if you want to respond to different user's post at the same time. Multiple post in a row break the rule based on rule number 32.

[Pmalek]

How did I solve the problem?  I sold my account and received at least a part of the balance

Did the person who bought the account from you know what he was buying? A blocked/limited exchange account that might turn out to be useless for the buyer. or did you trick him by saying the account is in perfect order?

Don't use small and unreliable exchanges with low trading volumes which list unknown alts and you wont get yourself into problems like that. I have traded on Binance, Kucoin, Huobi, Liquid, Digifinex, and many more and have never gotten into any difficulties. What did you do to get your account locked in the first place?

If you want to try a decentralized exchange that wont block your account or request KYC verification, have a look at Bisq.

[JeromeTash]

So long as you decide to use a centralized exchange. There is a chance that your account could be blocked if you are involved in suspicious activity or breach of their terms and conditions. To minimize the risk of getting your account blocked and probably having lots of funds lost,

1. Avoid using shit exchanges that selectively scam through KYC like HitBTC, Crex24, p2pb2b etc
2. Read terms and conditions and follow them to the letter. If your jurisdiction is banned by the exchange. You have no business with them anymore.
3. Try using popular less strict exchanges like Kucoin, Binance (I am not saying they can't block your account too)
4. or just use a non KYC p2p exchange like Localcryptos, bisq etc

[Husires]

If you give the platforms trust points and divide them into trusted, suspicious and scam platforms then we can talk about platforms that block users reasonably and unreasonably.

Most of those that prevent users unreasonably are suspicious and scam, as their main purpose is scam so they are selective scammer. They may allow you to use the platform, but sooner or later your account will be suspended.

trusted platforms follow certain rules of use, you may ignore them because they want your money and may apply them suddenly, which is what we can talk about in a reasonable and unreasonable way.

Rarely does a trusted platform suddenly close verified user accounts.

[Oshosondy]

4. or just use a non KYC p2p exchange like Localcryptos, bisq etc

If a trader is a day trader or even swing trader, he can not use p2p exchange, p2p exchanges are for people that want to sell crypto for fiat. Localbitcoins is not a non-kyc exchange, Localbitcoins according to its terms of service, it will require strict kyc, for people to have privacy, Localbitcoins is not an option. Bisq is a good exchange, in fact it is a decentralized exchange, it is one of the best for privacy, but the mining fee can be high, but it is a recommended exchange to use.

[Beparanf]

I'm in total lost here mate, what are you talking about? This is bitcointalk forum where you don't have to be anonymous about anything crypto, we discuss crypto things here and that's it, do you have any other plans for dropping that mail address of yours? Can you just please share the name of this exchange you are talking about?? There is no need to discuss this anonymously

You are really lost dude. He offers an anonymous feedback via PM because this survey asks for data that might contain some bad experience on the exchange especially when the exchange in question was well-known.

@OP. You can simply go on reputation or scam accusation thread so that you can compile tons of complains thread there about exchange rather than ask it here.

Scam Accusation board: https://bitcointalk.org/index.php?board=83.0
Reputation board: https://bitcointalk.org/index.php?board=129.0

[JeromeTash]

4. or just use a non KYC p2p exchange like Localcryptos, bisq etc

If a trader is a day trader or even swing trader, he can not use p2p exchange, p2p exchanges are for people that want to sell crypto for fiat. Localbitcoins is not a non-kyc exchange, Localbitcoins according to its terms of service, it will require strict kyc, for people to have privacy, Localbitcoins is not an option. Bisq is a good exchange, in fact it is a decentralized exchange, it is one of the best for privacy, but the mining fee can be high, but it is a recommended exchange to use.

Check the post carefully, I said localcryptos not localbitcoins

Of course the p2p option is for fiat to crypto or crypto fiat exchange not spot trading. No KYC p2p exchanges are the only way you can buy and sell crypto minus worrying about kyc verification or getting locked up due to "suspicious activity"

The High transaction fee is the price you pay for privacy.