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Thomas Meadows
Bitfinex blocked my money. Requested the AML procedure. Ok, I understand everything. these are regulatory requirements of any centralized exchange. But! After providing all the documents and explanations, they simply stopped responding and banned my account! Support responds with standard answers, try opening a ticket. But I can’t open a ticket, because they banned my account. Standard replies are also sent by email. And it's been like this for a month. They just stole my funds and are avoiding answering! I don't recommend dealing with them UPD. The money was only unblocked and withdrawn after a month when I found help through a reddit user (overmuchconcrete) great guy, he helped me retrieve my assets and I finally moved on.
1 week ago
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Bybit has a 2.4 average rating from 118 reviews

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