11-22-2022, 02:53 PM
Bitfinex withholding my small 3.5 ETH, and keeps asking weird questions to delay, ev
<!-- SC_OFF --><div class="md"><p>Hi. </p> <p>I have done investments in shittokens in the past year or so, and i usually just deposit it into bitfinex, and use some of it whenever i want.<br/> I've never withdrawn any FIAT or USDT from my account and they never required KYC for crypto withdrawals/deposits and i never had problems with them before.</p> <p>However recently, when the FTX stuff started to happen they now required FULL KYC where i had to provide 2 different ID's (Passport + ID card + Proof of address) through their website. </p> <p>So that's what i did, i added all the required KYC documents they requested, and even organized everything for them neatly.</p> <p>but they just keep asking me weird questions like proof of funds , and <strong>they want to see screenshots of me having access to EVERY ACCOUNT THAT DEPOSITED to my account</strong>, and weird stuff like this (Which i also sent). </p> <p>I've complied with all their emails, but i seriously cannot tolerate this any more.<br/> They just keep asking more and more random questions, and it just seems like they are just trying to waste my time for some reason with these questions. </p> <p>In all honesty, i'm getting quite frustrated, especially with what happened with FTX.<br/> I know i should have left my crypto on offline wallets, but i just thought they would be safe. </p> <p>Will i get my crypto back??Is there anything i can do to speed this process up? Their support takes like 3-4 days to reply just 1 of the emails... -.- </p> <p>P.s : If a bitfinex support people sees this, my ticket id is: #850421, please resolve this asap.<br/> It's soon Christmas, the market is doing like crap, and your withholding peoples funds like this.Not nice.</p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/Boring_Box5083"> /u/Boring_Box5083 </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/z16p81/bitfinex_withholding_my_small_35_eth_and_keeps/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/z16p81/bitfinex_withholding_my_small_35_eth_and_keeps/">[comments]</a></span>
<!-- SC_OFF --><div class="md"><p>Hi. </p> <p>I have done investments in shittokens in the past year or so, and i usually just deposit it into bitfinex, and use some of it whenever i want.<br/> I've never withdrawn any FIAT or USDT from my account and they never required KYC for crypto withdrawals/deposits and i never had problems with them before.</p> <p>However recently, when the FTX stuff started to happen they now required FULL KYC where i had to provide 2 different ID's (Passport + ID card + Proof of address) through their website. </p> <p>So that's what i did, i added all the required KYC documents they requested, and even organized everything for them neatly.</p> <p>but they just keep asking me weird questions like proof of funds , and <strong>they want to see screenshots of me having access to EVERY ACCOUNT THAT DEPOSITED to my account</strong>, and weird stuff like this (Which i also sent). </p> <p>I've complied with all their emails, but i seriously cannot tolerate this any more.<br/> They just keep asking more and more random questions, and it just seems like they are just trying to waste my time for some reason with these questions. </p> <p>In all honesty, i'm getting quite frustrated, especially with what happened with FTX.<br/> I know i should have left my crypto on offline wallets, but i just thought they would be safe. </p> <p>Will i get my crypto back??Is there anything i can do to speed this process up? Their support takes like 3-4 days to reply just 1 of the emails... -.- </p> <p>P.s : If a bitfinex support people sees this, my ticket id is: #850421, please resolve this asap.<br/> It's soon Christmas, the market is doing like crap, and your withholding peoples funds like this.Not nice.</p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/Boring_Box5083"> /u/Boring_Box5083 </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/z16p81/bitfinex_withholding_my_small_35_eth_and_keeps/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/z16p81/bitfinex_withholding_my_small_35_eth_and_keeps/">[comments]</a></span>