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Author Topic: Becareful from scam site Gate.io  (Read 100 times)
dhru9 (OP)
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August 28, 2022, 05:42:00 AM
 #1

The site make your 2fa stop working after you try to recover you send them proof like id, ip where you create it. date of creation.
coins you used and everything they ask.

and they still dont give you access back.  I lost 1 eth.

=
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August 28, 2022, 06:00:51 AM
 #2

According to what I read on Gate.io guide, the exchange make KYC mandatory:

https://www.gate.io/help/guide/sacurity/22495/How-to-Obtain-KYC-ID-Verification#:~:text=In%20order%20to%20ensure%20the,users%20obtain%20KYC%20ID%20Verification.

Quote
In order to ensure the safety of your assets, the legally compliant development of the crypto industry, and to reduce fraud, money laundering, blackmail, and other illegal activities, Gate.io makes it mandatory that all users obtain KYC ID Verification.

If you are able to provide the accurate KYC, the exchange supposed to help you recover back your account.

You will have to keep on sending message to gate.io, but it is a centralized exchange where you have no complete control, people should always take note of that.

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August 28, 2022, 08:02:57 AM
 #3

The site make your 2fa stop working
How is this possible?

Do you have any proof to show that they "intentionally" stopped your 2FA from working?
From what I see it might be an error from your side.

after you try to recover you send them proof like id, ip where you create it. date of creation.
coins you used and everything they ask.

and they still dont give you access back.  I lost 1 eth.
How long have you been waiting after giving them the proof?

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August 28, 2022, 08:26:37 AM
 #4

What procedure you already did recovering your account's 2fa? If you have all have the email used, mobile number (if required) i guess that is enough for them to help you recover 2fa and your account unless they are up to something.

Also, what's their response for you to say that "they still don't give  you access back"?

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August 28, 2022, 10:48:19 AM
 #5

The site make your 2fa stop working after you try to recover you send them proof like id, ip where you create it. date of creation.
coins you used and everything they ask.

and they still dont give you access back.  I lost 1 eth.
Well, I don't know what your experience is like with the exchange, I've been a  user of gate.io exchange since 2018, I have 2fa activated on my account and I've once been locked out of my account due to lost access to 2fa because I changed my phone and didn't have the correct back up code required to restore my account 2fa.

I contacted their customer care, this was way back 2020, I followed all the process I was asked to, it took some time, about a week or over, in the end, my account 2fa was resetted and I was able to login again and set up a new 2fa.

After the incident above, I learnt to withdraw all my funds on centralized exchanges to my non-custodial wallet before changing my phone or performing any thing that has to do with factory reset.

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August 28, 2022, 02:32:06 PM
 #6

The site make your 2fa stop working after you try to recover you send them proof like id, ip where you create it. date of creation.
coins you used and everything they ask.

and they still dont give you access back.  I lost 1 eth.

This is the first time I read this kind of complaint maybe the problem is on your end or side you've changed your 2FA setting or replaced it, if they are doing that then we'll read many similar complaints like yours and with thousands of users they will lose their reputation and eventually their business, you have to back your complaint if this is intentional then show the proof, you have to be patient and keep sending a ticket, you did not also mention how long this issue has been.

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August 28, 2022, 04:40:39 PM
 #7

I have been using gate.io for quite a good long time since the very beginning of the bull run last time for trading some shitcoin as they aren't available on other good exchanges. I have never faced any issue like what you are mentioning as 2FA stopped working even when I had a few times more funds than you. Make sure that it's not a problem from your side. Did you try contacting their support? Also, as mentioned above, KYC has been mandatory to complete if you are going to use the exchange.

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August 28, 2022, 10:12:10 PM
 #8

Does that mean you still have access to your 2fa? what app are you using?

But if you lost access to your 2fa and you feel like the support agent was being negligent, I’d advise starting a new ticket about it and maybe you’ll get another person to handle your case? I had some occurrences with them where the support agent did not know what they were talking about…

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August 29, 2022, 05:30:17 AM
 #9

The site make your 2fa stop working after you try to recover you send them proof like id, ip where you create it. date of creation.
coins you used and everything they ask.

and they still dont give you access back.  I lost 1 eth.

You are already a member rank with over 190 posts you should know better and don't make it hard to understand your issue.
Posts:   190
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You should follow the right format, do not make us guess what happens, so it can be properly and easy to address, I think it's an isolated case but we need to find on what where the issue  is coming from, whether is it on your side or is it on Gate.io
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


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