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Bitcoin Forum > Economy > Marketplace > Service Discussion > BITSTAMP ask me to Re verify again.
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Author Topic: BITSTAMP ask me to Re verify again.  (Read 3775 times)
Nagle
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April 28, 2014, 06:14:57 PM
 #21
I'm suspicious of any "exchange" that requires more verification for withdrawal than for deposit. That just screams "scam".

Real financial institutions do their KYC checks when you open the account, before you put assets in.
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