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Topic: Stop using Kraken - page 2. (Read 2126 times)

sr. member
Activity: 448
Merit: 250
It's Money 2.0| It’s gold for nerds | It's Bitcoin
August 10, 2014, 01:12:01 PM
#23
It is very easy to open a thread and make accusations while not posting any kind of proof.

legendary
Activity: 1470
Merit: 1010
Join The Blockchain Revolution In Logistics
August 10, 2014, 01:11:17 PM
#22
bitcoin Jesus?  Probably a honeypot. 

Now You Can Lose Money Faster™
legendary
Activity: 3248
Merit: 1070
August 10, 2014, 12:00:58 PM
#21
Has anyone withdrawn fiat recently without sending them a picture?

yes , made one today(17 euro) it say pending, but is sunday today...

How much are the bank transfer fees?

0.1 euro
member
Activity: 98
Merit: 10
August 10, 2014, 11:31:17 AM
#20

I trust this site over many others tbh, roger ver has alot to lose if this one went wrong.

oh well, today 20% less volume than yesterday.
I predict will be less tomorrow.
legendary
Activity: 1316
Merit: 1000
August 10, 2014, 08:02:15 AM
#19

I trust this site over many others tbh, roger ver has alot to lose if this one went wrong.
member
Activity: 66
Merit: 10
August 10, 2014, 07:56:53 AM
#18
Has anyone withdrawn fiat recently without sending them a picture?

yes , made one today(17 euro) it say pending, but is sunday today...

How much are the bank transfer fees?
legendary
Activity: 3248
Merit: 1070
August 10, 2014, 07:49:33 AM
#17
therocktrading don't require your id for deposit
sr. member
Activity: 252
Merit: 250
August 10, 2014, 07:45:26 AM
#16

kraken is one of the exchange that, for small quantity, ask less info!

that info is outdated. The opposit is now true.
legendary
Activity: 3248
Merit: 1070
August 10, 2014, 07:26:08 AM
#15
Has anyone withdrawn fiat recently without sending them a picture?

yes , made one today(17 euro) it say pending, but is sunday today...
hero member
Activity: 1666
Merit: 565
August 10, 2014, 07:14:45 AM
#14
i have given up on fiat->btc exchanges. so much for anonimity if you need to reveal yourself  Roll Eyes

kraken is one of the exchange that, for small quantity, ask less info!
member
Activity: 66
Merit: 10
August 10, 2014, 07:09:18 AM
#13
Has anyone withdrawn fiat recently without sending them a picture?
newbie
Activity: 28
Merit: 0
August 10, 2014, 06:48:43 AM
#12
i have given up on fiat->btc exchanges. so much for anonimity if you need to reveal yourself  Roll Eyes
hero member
Activity: 1666
Merit: 565
August 10, 2014, 05:57:38 AM
#11
never had any problem with them, stop fudding

me too.
legendary
Activity: 3248
Merit: 1070
August 10, 2014, 03:35:48 AM
#10
that just for deposit right?, maybe someone made it via wire transfer?

as far as i am aware deposits, yes. I don't know about withdrawals. At this point i would recommend to withdraw in crypto and wait what's going to happen there.

withdrawals are fine i initiated one
sr. member
Activity: 280
Merit: 250
August 10, 2014, 03:34:57 AM
#9
They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

lol
hero member
Activity: 602
Merit: 500
August 10, 2014, 03:31:10 AM
#8
that just for deposit right?, maybe someone made it via wire transfer?

as far as i am aware deposits, yes. I don't know about withdrawals. At this point i would recommend to withdraw in crypto and wait what's going to happen there.
sed
hero member
Activity: 532
Merit: 500
August 10, 2014, 03:29:24 AM
#7
Interesting.  Well I haven't used any of the exchanges yet but I'd be uncomfortable letting a company dox me and with a photo too!  There was a bitcoin atm put in in Texas but I think it the same sorts of problems: fingerprints, photos, dna sample, medical records,  ...
legendary
Activity: 3248
Merit: 1070
August 10, 2014, 03:27:34 AM
#6
that just for deposit right? maybe someone made it via wire transfer?
hero member
Activity: 602
Merit: 500
August 10, 2014, 03:11:35 AM
#5
They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

Ok, what?  This is a service that "demands a selfie"?  As in, they want to see a picture of you?  What does this service do?  I'm confused.

They want id-picture for whatever reason. Their explanation is fraud-prevention which doesn't make sense. I smell fish here. Talking about kraken-exchange.
sed
hero member
Activity: 532
Merit: 500
August 10, 2014, 03:10:17 AM
#4
They keep money of a lot of people on hold with no prior warning demanding selfies from them. Support is unresponsive. Money is locked up for days and weeks. No word fro them on the situation.

Stop using Kraken!

Ok, what?  This is a service that "demands a selfie"?  As in, they want to see a picture of you?  What does this service do?  I'm confused.
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