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Author Topic: Stop using Kraken  (Read 1861 times)
gustav
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August 10, 2014, 08:02:54 AM
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They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!
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Amph
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August 10, 2014, 08:04:03 AM
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never had any problem with them, stop fudding
gustav
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August 10, 2014, 08:04:57 AM
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never had any problem with them, stop fudding

go check the thread. Don't deposit fiat! They going to lock up your money and demanding a selfie with no prior warning. Support gone silent. Just giving you a heads up so you can avoid having money locked up for weeks or months maybe and a lot of hassle with their support. Don't let them give you the runaround.
sed
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August 10, 2014, 08:10:17 AM
 #4

They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

Ok, what?  This is a service that "demands a selfie"?  As in, they want to see a picture of you?  What does this service do?  I'm confused.
gustav
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August 10, 2014, 08:11:35 AM
 #5

They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

Ok, what?  This is a service that "demands a selfie"?  As in, they want to see a picture of you?  What does this service do?  I'm confused.

They want id-picture for whatever reason. Their explanation is fraud-prevention which doesn't make sense. I smell fish here. Talking about kraken-exchange.
Amph
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August 10, 2014, 08:27:34 AM
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that just for deposit right? maybe someone made it via wire transfer?
sed
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August 10, 2014, 08:29:24 AM
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Interesting.  Well I haven't used any of the exchanges yet but I'd be uncomfortable letting a company dox me and with a photo too!  There was a bitcoin atm put in in Texas but I think it the same sorts of problems: fingerprints, photos, dna sample, medical records,  ...
gustav
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August 10, 2014, 08:31:10 AM
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that just for deposit right?, maybe someone made it via wire transfer?

as far as i am aware deposits, yes. I don't know about withdrawals. At this point i would recommend to withdraw in crypto and wait what's going to happen there.
TheWhale
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August 10, 2014, 08:34:57 AM
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They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

lol
Amph
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August 10, 2014, 08:35:48 AM
 #10

that just for deposit right?, maybe someone made it via wire transfer?

as far as i am aware deposits, yes. I don't know about withdrawals. At this point i would recommend to withdraw in crypto and wait what's going to happen there.

withdrawals are fine i initiated one
asdlolciterquit
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August 10, 2014, 10:57:38 AM
 #11

never had any problem with them, stop fudding

me too.
DoraTheBTCexplorer
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August 10, 2014, 11:48:43 AM
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i have given up on fiat->btc exchanges. so much for anonimity if you need to reveal yourself  Roll Eyes
fish731
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August 10, 2014, 12:09:18 PM
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Has anyone withdrawn fiat recently without sending them a picture?

LISK    Develop Decentralized Applications & Sidechains in JavaScript with Lisk!
asdlolciterquit
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August 10, 2014, 12:14:45 PM
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i have given up on fiat->btc exchanges. so much for anonimity if you need to reveal yourself  Roll Eyes

kraken is one of the exchange that, for small quantity, ask less info!
Amph
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August 10, 2014, 12:26:08 PM
 #15

Has anyone withdrawn fiat recently without sending them a picture?

yes , made one today(17 euro) it say pending, but is sunday today...
smalltimer
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August 10, 2014, 12:45:26 PM
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kraken is one of the exchange that, for small quantity, ask less info!

that info is outdated. The opposit is now true.
Amph
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August 10, 2014, 12:49:33 PM
 #17

therocktrading don't require your id for deposit
fish731
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August 10, 2014, 12:56:53 PM
 #18

Has anyone withdrawn fiat recently without sending them a picture?

yes , made one today(17 euro) it say pending, but is sunday today...

How much are the bank transfer fees?

LISK    Develop Decentralized Applications & Sidechains in JavaScript with Lisk!
BitCoinNutJob
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August 10, 2014, 01:02:15 PM
 #19


I trust this site over many others tbh, roger ver has alot to lose if this one went wrong.
V500
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August 10, 2014, 04:31:17 PM
 #20


I trust this site over many others tbh, roger ver has alot to lose if this one went wrong.

oh well, today 20% less volume than yesterday.
I predict will be less tomorrow.

lowest inflation in town: Unobtanium
https://bitcointalk.org/index.php?topic=527500.0
Learn from history: Unfair money always fails
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