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Topic: 美国IP登陆bitfinex会不会有被封号风险 (Read 136 times)

full member
Activity: 126
Merit: 100
December 17, 2017, 07:42:18 AM
#5
他们限制美国人使用,没说美国人不能看吧,只要注册身份不是美国人应该就可以
member
Activity: 159
Merit: 10
bitfinex感觉你固定一个IP段地址登陆的话,是没有太大问题的,比较正常。如果你频繁变动IP地址登陆或者交易,bitfinex数据库会默认你账户异常。最好是自己建个vps,固定下IP好点,现在自建的vps也不贵的。
full member
Activity: 210
Merit: 102
没有特殊情况不建议B站,B站审核很严格的。
member
Activity: 240
Merit: 10
再用美国IP肯定要被封号了
Bitfinex不被攻击时,中国IP登陆还算流畅
member
Activity: 154
Merit: 10
账号是大陆IP注册的,但是后来都是用美国IP登陆交易,一个多月了,现在收到这么一封邮件:

You are receiving this message because you are an unverified user of the www.bitfinex.com platform.

We thank you for your business and remind you that all customers must respect and follow the rules of the exchange, all of which we commend to your attention: https://www.bitfinex.com/legal/terms. In particular, individuals resident in the United States are not permitted to be customers of the exchange or use our services. Furthermore, United States residents are prohibited from accessing our services using any virtual private network, proxy service, or any other third party service, network, or product with the effect of disguising their IP address or location.

It is a breach of our terms of service to give false information at signup or in response to questions from us, whether as part of our compliance and due diligence procedures or otherwise. Penalties for breaching our terms of service may include referral to law enforcement or other authorities and terminating your access to any and all of our services.

We are monitoring the platform and will continue to take action to enforce our terms of service.

Thank you,
The Bitfinex Team
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