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Topic: [ANN]★CryptoBridge★BCO★🔹Gateway to BitShares 📈RELEASED NOW BETA🔹 - page 2. (Read 95033 times)

full member
Activity: 278
Merit: 100
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
Dont make FUD with new account.
full member
Activity: 278
Merit: 100
they started banning people on discord already for warning others what you expose yourselve to by doing kyc

kyc is the last attempt to get something to trade when they close their doors soon so if you are doing kyc

you can get your money out now but will get fucked later in real life

We only ban ppl who has bad voice and try to make FUD.
full member
Activity: 278
Merit: 100


Seriously, what the hell? At least give us 1 effing day to withdraw without this stupid KYC verification. Angry

You can use old CB version login and accept our Terms https://wallet.legacy.crypto-bridge.org/
full member
Activity: 728
Merit: 169
What doesn't kill you, makes you stronger
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!

That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.

I always take the comments of this "I got banned in their channel"-kind with a grain of salt, because someone could have stormed into their channel, start spamming and swearing and for those reasons they temporally ban him/her.
Then they come here to whine about it.

In any case, I haven't used Crypto-Bridge lately so I won't comment on their behavior.
newbie
Activity: 4
Merit: 0
scammers, money does not come
hero member
Activity: 1862
Merit: 590
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!

That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.

I've withdrawed via Bitshares, but its never arrived unfortunatelly.  Undecided

It depends on what you withdrew, was it BridgeBTC or openBTC? If it was BridgeBTC then you can forget about it unless you want to do KYC, this is where a lot of people are making mistakes which is a shame as you need to convert it to openBTC and then withdraw. CB won;t doing anything to help you either as they will say that you need to do KYC. Good luck.
full member
Activity: 382
Merit: 100
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!

That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.

I've withdrawed via Bitshares, but its never arrived unfortunatelly.  Undecided

i think its just a rumour started by people that want to profit of the misfortune of others nothing more
full member
Activity: 583
Merit: 106
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!

That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.

I've withdrawed via Bitshares, but its never arrived unfortunatelly.  Undecided
hero member
Activity: 1862
Merit: 590
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!

That's interesting as I thought that the team would like to help you get verified but for them to ban you doesn't look good in my book and maybe there is something more going on behind the scenes that we don't know about. I have read that some have been able to withdraw through Bitshares, maybe you could try that.
newbie
Activity: 4
Merit: 0
DO NOT DEPOSIT COINS TO CRYPTO-BRIDGE!!! THEY LOCK YOUR COINS IF YOU DONT HAVE KYC AND I HAVE BEEN TRYING TO GET KYC VERIFICATION FOR 3 DAYS TO GET MY COINS OUT WITH NO SUCCESS. AND WHEN I MENTIONED THIS ON THEIR DISCORD I GOT BANNED.

CRYPTO-BRIDGE TEAM ARE SCAMMERS!!!!!!! DO NOT TRUST AND DO NOT SEND YOU COINS THERE!!!!
sr. member
Activity: 1274
Merit: 263
AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense.

Full KYC/AML was asked by SEC months ago, the reason why they did not do that because they did not believe the SEC will do something to them.
Since SEC rarely made their move back then, but this year. It is totally different, SEC do more than talk.
last month SEC charged two companies related to crypto, Block.one and FMT. That is why, CB is scared and asked you to comply with their new rule to avoid getting charged.
but hey, this is DEX. Why would we care about it, if they are not able to live up with their vision. What is the point of their existence?
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
There are other Bitshares alternatives that do not ask mandatory KYC.
I would understand if this was centralized exchange.

Was there no way to enable multiple tiers, so that people in lowest tier could trade with no kyc?
legendary
Activity: 2786
Merit: 1031
DynX Exchange (DEX), another Bitshares gateway with similar roadmap to Cryptobridge just closed, it might not be a coincidence.

If you believe an exchange can operate for long and with meaningful volume without any AML/KYC you're just deluded.

https://steemit.com/dynx/@dynx/dynx-dex-closing-operations-due-to-legal-restrictions
sr. member
Activity: 910
Merit: 250
$SPHR @ProjectSPHR is now trading on CryptoBridge!

Market is available on: Link

Happy trading!


member
Activity: 236
Merit: 12
I think it should be well established by now that Cryptobridge is a corrupt exchange.  I was notified that I need to verify my identity to Cryptobridge/Fractal ID in order to have access to MY funds. I have submitted my drivers license, name, legal address, source of income, a photo of me holding my license and a credit card statement. This is enough! yet CB requested my latest tax return. That is too much information. They have more than enough information to verify my identity and yet I can't access my funds. I have emailed them and thus far received no response. If anyone knows how to remove funds from this exchange please let us know it can be accomplished. I hope we, as a crypto community, spread the word so that others avoid this exchange. I hope there is a special place in hell for the thieves that work at Cryptobridge. They are truly scum. For all those who have been ripped off by Cryptobribge please take the time to post these types of warnings on as many other forums as possible.


This "DEX" exchange needs more personal details than classic banks. It seems like they really want to keep users away of their coins.  Undecided

Why do you make people do KYC? I thought CryptoBridge was a DEX. Embarrassed
It looks like it turned from real DEX to something what cannot be named. Meaningless user authentication through new KYC (there is no other exchange which does so extensive KYC), higher fees than classic exchanges, problems with withdrawals, banned user accounts ... what does it just remind me of? CB will probably a history soon  Wink
hero member
Activity: 1722
Merit: 508
AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense.
problem that look small might be quite inhibiting progress, sounds a long time ago. announcements from them are highly awaited by customers, i don't know how they can bring back the trust that has been given
hero member
Activity: 1862
Merit: 590
AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/

Yeah they have had all this time but they spring it onto members without warning or any grace period because they say they will be liable which is a complete joke because they allowed US customers a grace period so wouldn't that make them liable for allowing US customers a grace period as it was earlier this year after the law was announced in July last year. So what they say doesn't make any sense.
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
AFAIK, the AMLD5 CryptoBridge is pointing out to was finalized by the EU parliament back in June 2018, giving everyone close to two years to take action/comply with the directive. And they decide now without any notice, any grace period for people to handle their coins to complete the KYC procedure? Hah, glad i withdrew my last remaining RVNs back in November last year. That's some bullshit!

https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en

https://vinciworks.com/blog/what-is-the-fifth-money-laundering-directive/
sr. member
Activity: 1149
Merit: 347
Amazing how things have changed in less than 2 years. At first the projections and thoughts were different. What a sad end for CB.
sr. member
Activity: 910
Merit: 250
Starting October 2019, all users are required to submit user verification to use CryptoBridge. Find the details in our blog: blog:


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