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Topic: XAPO locked account! -final update- - page 2. (Read 1731 times)

hero member
Activity: 2954
Merit: 533
Leading Crypto Sports Betting & Casino Platform
September 18, 2016, 07:12:20 PM
#19
My account was verified, using it over a year+ now.

They just locked it and I have to provide the asked documents...
You just have to verify your account. That's no big deal its only for security reason
Please read about the bold sentences and correcting again about your post and his account was verified.
sr. member
Activity: 476
Merit: 251
September 18, 2016, 05:43:00 PM
#18
My account was verified, using it over a year+ now.

They just locked it and I have to provide the asked documents...
You just have to verify your account. That's no big deal its only for security reason
sr. member
Activity: 434
Merit: 250
September 18, 2016, 05:36:50 PM
#17
I had a similar thing happen on a poker site.
They let me open an account, add a credit card, and deposit money.
Then, about 24 hours later, they locked my account and said i needed to verify I was the owner of the credit card.
Took a few hours but finally got account unlocked.

Its a little annoying to begin using your account then have it locked. Sites should make you verify right away, not let you use the credit card etc and then later lock the account lol....
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
September 18, 2016, 05:03:55 PM
#16
I had the same issue few months ago. But you have to be fully verified to use Xapo services. According to many regulations and provisions related tp anti-money laundering, counter terrorism and others they have to ask for your data if they want to run legitimate business. But related to any issue with you account you can contact Xapo support, they are very helpful.
sr. member
Activity: 546
Merit: 250
kittiefight.io Combat MMO Lending Jackpots
September 18, 2016, 12:32:27 PM
#15
i do not personally like the idea of saving your coins in web based wallets as you does not have any authority and control over your coins,they could lock your account and ask for your document and things like these can happen,the only possible situation here is contact their support and comply with what they what and find out what triggered this situation.
newbie
Activity: 57
Merit: 0
September 18, 2016, 12:25:33 PM
#14
The best thing would be contacting support........


This is how it starts and it ends with the website disappearing...........
sr. member
Activity: 1002
Merit: 254
Tontogether | Save Smart & Win Big
September 18, 2016, 11:12:27 AM
#13
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink


You can talk with the support here   https://support.xapo.com/
hero member
Activity: 798
Merit: 500
September 18, 2016, 11:00:17 AM
#12
My account was verified, using it over a year+ now.

They just locked it and I have to provide the asked documents...

I had this problem one time, but when I verified my account they normalised my account
sr. member
Activity: 422
Merit: 251
September 18, 2016, 10:53:31 AM
#11
Thanks for the reactions!

I will provide the needed docs en then move away from them to paper wallets.
Have them printed and laying around, wish I have done this earlier...
legendary
Activity: 1288
Merit: 1087
September 18, 2016, 10:14:16 AM
#10
I've been asked to re verify by quite a few places. I don't see why I should. nothing's changed in my life. if I've got coins trapped in there then I give em what they want and then never go back. I make sure i'm telling them why as well.
hero member
Activity: 756
Merit: 501
September 18, 2016, 09:24:54 AM
#9
With the blockchain till the moment they didnt asked me for any personal documents, and i had mooved around 5 bitcoins since i joined them, maybe they ask your credentials because too many transactions and high volume.
full member
Activity: 130
Merit: 100
September 18, 2016, 09:22:31 AM
#8
XAPO gets shady now, I prefer blockchain.info, no identity verification and very safe with email protection.
legendary
Activity: 994
Merit: 1000
September 18, 2016, 09:20:46 AM
#7
xapo and coinbase really gives pain after you do lots of transaction and ask for verifaction. I also have account in xapo but really don't use it much so they haven't asked for any documents till now. What they say when you provide the documents they asked? How many days its been till you haven't got any reply from them, try to contact them again to access your bitcoin if you have provided what they ask than there is no reason for them to still lock your account.
copper member
Activity: 2898
Merit: 1465
Clueless!
September 18, 2016, 08:36:59 AM
#6
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink


Other exchanges made me do this on my old grandfathered in accounts.  No way around new rules.

Overseas one took a passport as verify FYI. Just the way they roll now.
hero member
Activity: 910
Merit: 500
September 18, 2016, 08:34:41 AM
#5
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink


Try to read some of their TOS sir maybe you did something wrong that triggers that one. I my self has been using it for years and i personally not having any problem from my xapo account. hopping that you can resolved that one tho.
sr. member
Activity: 1492
Merit: 269
September 18, 2016, 08:33:16 AM
#4
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink

have you tried to send support to xapo ?
https://support.xapo.com/
sr. member
Activity: 422
Merit: 251
September 18, 2016, 08:32:27 AM
#3
My account was verified, using it over a year+ now.

They just locked it and I have to provide the asked documents...
hero member
Activity: 798
Merit: 500
September 18, 2016, 08:30:56 AM
#2
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink


You need to verify your details once to start using XAPO.  If it is locked due to incorrect PIN attempts then its easily recoverable by your Email.
sr. member
Activity: 422
Merit: 251
September 18, 2016, 08:28:05 AM
#1
XAPO locked my account? WTF!

I have to provide a copy of my drivers license  and a proof of where I live!
Till then I have no more access to my Bitcoins...
I don't trade, only use it as a "saving account"

More people having these trouble?
I hope I'll have access quick and guess what I am going to do whit my coins Wink
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