newbie at Strike wallet | Bitcointalksearch.org

Z-tight

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Quote from: cannon2 on June 18, 2024, 07:45:59 AM

Yes, they finally approved the transfer after 5 days. What a relief!
The lessons learned is to restrict the number of wallets you are using, as you don't know which one is on their blacklist.

It's great you were able to finally receive your deposit.

However, i am having a hard time understanding the second part of your post, i don't know anything about this Strike wallet other than it is a custodial wallet, so one lesson learned here is not to use custodial wallets, but self custodial wallets. It is only custodial services that try to blacklist addresses and utxo's, it is bullshit and there is no tainted BTC, it is just a way for them to attack BTC fungibility and 'steal' people's coins.

BitMaxz

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Quote from: cannon2 on June 18, 2024, 07:45:59 AM

Yes, they finally approved the transfer after 5 days. What a relief!
The lessons learned is to restrict the number of wallets you are using, as you don't know which one is on their blacklist.

I never heard of this strike wallet before and it seems it's not actually a wallet but an exchange wallet.

Why did you use this wallet if you want full control then choose non-custodial wallets like Electrum.

Custodial wallet or exchange wallet is not safe it is more vulnerable to online attacks than non-custodial.
Unless you have different reasons why you use strike wallet?

PX-Z

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Quote from: khaled0111 on June 20, 2024, 05:07:15 PM

What am really curious to know is what he meant by "blacklisted wallets"? Are they restricting withdrawals to some wallets (I suppose by wallets he means service providers)!

I guess this is just an assumption of OP to avoid its funds getting locked, as he never used the service transferring funds yet as he just made its initial funding of the account. Bit he said it as lesson learned already so its confusing.
Well, might be better if he can clear this up...

khaled0111

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Quote from: PX-Z on June 18, 2024, 06:29:08 PM

Quote from: cannon2 on June 18, 2024, 07:45:59 AM

Yes, they finally approved the transfer after 5 days. What a relief!
The lessons learned is to restrict the number of wallets you are using, as you don't know which one is on their blacklist.

Is there any KYC info asked? Or just the source of funds and other info just like you said earlier?

OP made a wire transfer to fund his account and to be able to link your bank account to Strike you need to pass kyc. So, he has definitely provided his personal info in order to verify his identity. They asked for the source of funds because OP deposited a large amount of money.

What am really curious to know is what he meant by "blacklisted wallets"? Are they restricting withdrawals to some wallets (I suppose by wallets he means service providers)!

AprilioMP

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Quote from: redsun114 on June 18, 2024, 03:02:23 PM

Quote from: AprilioMP on June 17, 2024, 12:26:48 PM

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I think you are only contradictory there when you recommend that unstoppable wallet because this wallet seems to be new too.

Not too new bro. Version 0.1 Dec 24, 2018. Now Unstoppable Wallet is already version 0.38.5.
Many advantages of Unstoppable Wallet that you need to know and you can open the topic of this discussion [Unstoppable wallet {User experiences}] to be additional knowledge about Unstoppable Wallet according to the user's experience.
There are also many features https://unstoppable.money/

Quote

When it comes to multi-coin wallet, the popular one would be Coinomi. There are also Trust Wallet and Metamask.

Trust Wallet? That's the worst wallet in my opinion. Trust wallet as far as I know a closed source wallet. Metamask in my opinion web wallet even though I also found them supporting Android and iOS.

PX-Z

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Quote from: cannon2 on June 18, 2024, 07:45:59 AM

Yes, they finally approved the transfer after 5 days. What a relief!
The lessons learned is to restrict the number of wallets you are using, as you don't know which one is on their blacklist.

That's a good news. Is there any KYC info asked? Or just the source of funds and other info just like you said earlier? I just heard about Strike as a wallet for bitcoin probably they work like Paypal as crypto "wallet".

redsun114

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Quote from: AprilioMP on June 17, 2024, 12:26:48 PM

Quote from: cannon2 on June 17, 2024, 07:51:49 AM

I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc. They seems concerned about DAPP.

If it's like this, it's better to forget and use a tested wallet. This is intended to avoid things we don't want to happen.
If you want a multi-coin wallet, unstoppable wallet can be used. I recommend Electrum and Blue Wallet if you can't afford to buy hardware wallet.

Always remember that don't take risks to the wallet you are using.

But first, he may need to cooperate with them because he said the crypto/money is already being transferred and he may not want to lose it just like that. He might be new here (in cryptos) and this is why he picked up a wallet like this which are new to us. Usually those who come here and complain are like him. This is why it's always important to make a research first than to rush things, in order to not get caught in trouble.

I think you are only contradictory there when you recommend that unstoppable wallet because this wallet seems to be new too. When it comes to multi-coin wallet, the popular one would be Coinomi. There are also Trust Wallet and Metamask. I don't doubt Electrum because I already heard it but it only supports BTC AFAIK.

cannon2

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Quote from: Potato Chips on June 17, 2024, 06:32:56 PM

Quote from: cannon2 on June 17, 2024, 12:52:59 PM

The sender bank has confirmed that money has been deducted. It's couple 100k.

Yeah, it could be because of the kyc/aml checks because amounts like this typically get more attention. If so, your money should be accessible once you completed their kyc checks -- support will tell you about this so keep in touch with them.

Yes, they finally approved the transfer after 5 days. What a relief!
The lessons learned is to restrict the number of wallets you are using, as you don't know which one is on their blacklist.

Potato Chips

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Quote from: cannon2 on June 17, 2024, 12:52:59 PM

The sender bank has confirmed that money has been deducted. It's couple 100k.

Yeah, it could be because of the kyc/aml checks because amounts like this typically get more attention. If so, your money should be accessible once you completed their kyc checks -- support will tell you about this so keep in touch with them.

cannon2

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Quote from: bitterguy28 on June 17, 2024, 08:55:36 AM

Quote from: cannon2 on June 17, 2024, 06:50:33 AM

I am new to Strike wallet.
Opened a new account, and funded my account via wire transfer. But the fund is still not available to me after couple days.
Anyone having the similar experience? How long the fund would be available ? What could be the reason they could reject or withhold the fund ?

Thanks for any advice or insight.

C.

Are you sure the problem does not lie from the where you sent it from?

I mean, wire transfers go both ways: the sender and the recipient. If you have checked with the sender first and they say that the transaction has gone through then it would be a bit sketchy for the recipient, in this case the wallet, to not reflect such funds.

Quote from: cannon2 on June 17, 2024, 07:51:49 AM

I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc. They seems concerned about DAPP.

How much did you transfer that they are so concerned about it immediately? I only see wallets or exchanges being this alert about a transfer when you transfer a suspiciously huge amount of money into their platform.

The sender bank has confirmed that money has been deducted. It's couple 100k.

AprilioMP

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Quote from: cannon2 on June 17, 2024, 07:51:49 AM

I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc. They seems concerned about DAPP.

If it's like this, it's better to forget and use a tested wallet. This is intended to avoid things we don't want to happen.
If you want a multi-coin wallet, unstoppable wallet can be used. I recommend Electrum and Blue Wallet if you can't afford to buy hardware wallet.

Always remember that don't take risks to the wallet you are using.

Pandorak

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Quote from: cannon2 on June 17, 2024, 06:50:33 AM

[...] Anyone having the similar experience? How long the fund would be available? What could be the reason they could reject or withhold the fund?

Quote from: cannon2 on June 17, 2024, 07:51:49 AM

I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc.

I want to try it, but their app is not yet available for my country. Of the several possible reasons, it's likely that you transferred a large amount of money that they asked you to answer some basic questions about AML. That's how if you do it on a central platform that doesn't have high credibility, they also ask whether you will send your coins to another external wallet, it's as if they are lacking liquidity, it shouldn't be possible like that.

bitterguy28

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Quote from: cannon2 on June 17, 2024, 06:50:33 AM

I am new to Strike wallet.
Opened a new account, and funded my account via wire transfer. But the fund is still not available to me after couple days.
Anyone having the similar experience? How long the fund would be available ? What could be the reason they could reject or withhold the fund ?

Thanks for any advice or insight.

C.

Are you sure the problem does not lie from the where you sent it from?

I mean, wire transfers go both ways: the sender and the recipient. If you have checked with the sender first and they say that the transaction has gone through then it would be a bit sketchy for the recipient, in this case the wallet, to not reflect such funds.

Quote from: cannon2 on June 17, 2024, 07:51:49 AM

I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc. They seems concerned about DAPP.

How much did you transfer that they are so concerned about it immediately? I only see wallets or exchanges being this alert about a transfer when you transfer a suspiciously huge amount of money into their platform.

cannon2

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I have contacted Strke's customer service. They asked lots of the questions, such as the source of fund, future use of the fund, will I send the coins to other external exchanges, etc. They seems concerned about DAPP.

_act_

legendary

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I wanted to see how the wallet is and I downloaded it from Google Playstore. I was unable to go further as I saw signup and login in. I used an email and password but it is now showing 'begin verifying' which means I have to submit my identity documents but I can not do that.

That means it is not more than a custodial wallet or even an exchange that call its owners called it wallet. You should be able to see how you can contact their customer care on the app. Make use of it. Contact their customer care.

cannon2

newbie

Activity: 4

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I am new to Strike wallet.
Opened a new account, and funded my account via wire transfer. But the fund is still not available to me after couple days.
Anyone having the similar experience? How long the fund would be available ? What could be the reason they could reject or withhold the fund ?

Thanks for any advice or insight.

C.

Topic: newbie at Strike wallet (Read 177 times)