Topic: BIKI exchange has frozen my account - Bogus Batch Registration Accusation (Read 99 times)

Why would you trust a review site that's filled up with referral links?
It means their aim is not to actually give accurate information, but rather get those referrals.

You should never believe what such review sites say. It's better if you read unpaid reviews from users than can be found in sites like Trustpilot or Google Play but beware of fake reviews too, especially positive ones.

This exchange is quite big and described as " BiKi exchange claims to have accumulated 1.5 million registered users, 130,000 daily active users, over 2,000 community partners, and 200,000 community members and appears to be a legit crypto exchange to date."
source  https://www.hedgewithcrypto.com/biki-review/

I did not find many adverse posts about it and saw some tokens that were only selling here so i slowly traded with success until adding more funds and buying into a pumping shitcoin.  

 Conclusion from above link       "To conclude our BiKi review, we can say that for anyone looking to use a centralized crypto exchange, Biki is a good option to consider. The exchange supports a massive list of trading pairs and gives its users an edge when it comes to new token offerings". 

How did you find this exchange? I mean, how come you used this unfamiliar crypto-exchange? This is the reason why it is still best to use reputable exchanges. But I do understand that some tokens are listed in unknown exchanges. Have you searched users' feedback before using this exchange?

After months of trading I suddenly found the account inoperable and unable to dump a shit token that was nosediving before it was delisted.


I lost my money which i placed 30% of my equity on and then found i could not trade or withdraw anything.

This seems obvious a scam to hijack my account equity and make it impossible to unlock.

I am a sole trader and have not registered anything "batch" and the exchange won't explain how I have attained this untruthful status.'

Now i find after already submitting KYC and it being accepted I have to do the following to get my money back.

Accounts that are detected by our system with the following reasons may be temporarily or permanently banned. If your account is frozen (or "locked") due to these reasons, you may follow the steps below to appeal to unlock your account.

1. Batch Registration

The system will automatically detect and freeze maliciously registered accounts. Please submit an appeal by email to: [email protected] with the following information and we will process within 1-3 working days and reply by system message.

Send a short video according to the required format here:
(the video should show you holding your ID and dictate in this format: I, (full name), confirmed that UID: XXXXXXX was owned and operated by myself on (date: YYYY/MM/DD). I am aware and willing to undertake the risk involved in the trading of digital assets)
Your account UID
Reason for batch registration
Complete KYC for your account

Its been past the three day mark and no-reply or unlock of my funds have occurred.

Anyone else - Be Warned - I have never had such a blatant money grab happen to me from an exchange before and am really pissed now.