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RikiTiki

2024-06-25 20:15
大约一个月前,我在Exodus钱包中将BTC换成了XMR。几天后,它们从我的钱包中消失了,于是我联系了Exodus支持团队。他们告诉我,通过Exodus发起的所有交换和法币订单交易都是由第三方应用程序接口提供商直接提供的,并将我转给了Cripto Intercambio支持团队。首先,他们要求我完成实名认证验证(没有明确解释为什么我需要这样做,以及我的钱包或币有什么问题),我完成了验证。然后,他们开始要求我提供大量不同交易的截图,甚至是我使用其他交易平台进行的交易!好吧,我发送了他们要求的所有内容(大约10-15个不同交易的截图),然后他们只是告诉我

原文
Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told
暂无监管
CRIPTO INTERCAMBIO
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2.75

2-5年监管牌照存疑中级风险隐患

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