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/u/Infamous-Town-6339, your wallet address 0x0D685BBB1CAc1F13F3C7c267BB3A3F28DB8c1C10 has been successfully registered.
🚨 Warning About Strike App (Strike US): They’ve Been Holding My $400 for Over 60 Days With No Refund 🚨 I’m posting this as a public warning about Strike (Strike US) and how they’ve been sitting on $400 of my money for over two months with no clear explanation, no refund, and no resolution. Back on May 20, 2025, I received an email from a Strike rep named Fabio, saying my account had been closed “for my security” because I supposedly interacted with a wallet that might be associated with a crypto scam. No proof. No documentation. Just somevague language and a closed account. Here’s the kicker: They told me to go ask my bank for a deposit reversal-as if the money didn’t go through Strike’s platform in the first place. Classic deflection. 👉 I sent money in good faith. 👉 Strike accepted the deposit. 👉 Strike closed my account. 👉 Now Strike won’t give my money back. It’s now well past 60 days. I’ve followed up, submitted bank documentation, jumped through every hoop they requested-still no refund. Just more silence and excuses. I’ve filed a complaint with the BBB, and I’ll be escalating to the CFPB, FTC, and my state attorney general next. If this is how Strike handles customers-locking accounts with no transparency and holding onto funds indefinitely-people need to know before they trust this platform with their money. ⚠️ If you’ve had a similar experience with Strike, drop a comment or DM me. It’s time we start comparing notes. TL;DR: Strike closed my account, kept my $399, told me to ask my bank to fix it, and hasn’t refunded anything after 60+ days. Do not trust them with your funds. #StrikeApp #CryptoScamAlert #CryptoConsumerWarning #ScamReport #CryptoBeware #StrikeUS #CryptoFraud #CryptoSafety #WhereIsMyMoney #CryptoTransparency #CryptoCustomerSupportFail
🚨 Warning About Strike App (Strike US): They’ve Been Holding My $400 for Over 60 Days With No Refund 🚨 I’m posting this as a public warning about Strike (Strike US) and how they’ve been sitting on $400 of my money for over two months with no clear explanation, no refund, and no resolution. Back on May 20, 2025, I received an email from a Strike rep named Fabio, saying my account had been closed “for my security” because I supposedly interacted with a wallet that might be associated with a crypto scam. No proof. No documentation. Just somevague language and a closed account. Here’s the kicker: They told me to go ask my bank for a deposit reversal-as if the money didn’t go through Strike’s platform in the first place. Classic deflection. 👉 I sent money in good faith. 👉 Strike accepted the deposit. 👉 Strike closed my account. 👉 Now Strike won’t give my money back. It’s now well past 60 days. I’ve followed up, submitted bank documentation, jumped through every hoop they requested-still no refund. Just more silence and excuses. I’ve filed a complaint with the BBB, and I’ll be escalating to the CFPB, FTC, and my state attorney general next. If this is how Strike handles customers-locking accounts with no transparency and holding onto funds indefinitely-people need to know before they trust this platform with their money. ⚠️ If you’ve had a similar experience with Strike, drop a comment or DM me. It’s time we start comparing notes. TL;DR: Strike closed my account, kept my $399, told me to ask my bank to fix it, and hasn’t refunded anything after 60+ days. Do not trust them with your funds. #StrikeApp #CryptoScamAlert #CryptoConsumerWarning #ScamReport #CryptoBeware #StrikeUS #CryptoFraud #CryptoSafety #WhereIsMyMoney #CryptoTransparency #CryptoCustomerSupportFail
Not that I know much but I’m going to speculate the BBB cash and crypto bill are the major catalyst.
The BBB unlocked TRILLIONS of USD liquidity and a lot of it will flow into the market
Is the fabled alt season upon us? Why is the price being driven so high? Is it effects of the BBB and rich people knowing they will have more money to invest?
- BBB just passed - devaluation liquidity - 2nd leg higher from interest rates / Inflation down - cost of capital & refi boom - blowout top from gold revaluation and monetization, along with strategic bitcoin reserve allocation (opening up all asset managers 5% allotment) Or just keep dca until im ready to retire.
Finally an old person in government said something intelligent. I’m down. This literally changes everything for mining on financials/economics side. No matter if small/personal or businesses. BBB allows business to deduct more, deduct buildings, etc. well above and beyond previous irs rules. If the double tax went to a single tax, the BBB deductions coupled with this tax change would literally pour gasoline on the mining industry and ignite a significant growth stage. I am small time business miner and plan to double KW capacity on the BBB deductions alone. Now this? Is this would become a reality I would easily double down again this year. Literally 4X growth.
Delayed reaction to passing BBB and increasing of the National debt
Not a coincidence that the BBB just passed raising the US deficit by trillions per year meaning more borrowing at worse rates causing an inflation run away effect.
The BBB money printer started. It washed into the rich and they buy assets with it.
BBB and federal reserve going BRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR
The 3 Trillion in freshly printed BBB funds were just activated today, and are flowing out through Ukraine and other channels to buy BTC. The elite get the advantage of arbitrage on inflation timing. They spend the initial printed cash to get the assets.
Crypto.com is for sure sketchy, they closed my account a few years ago and tried to steal my $5k. I had to threaten a manager that I was going to report them to the BBB, and then they emailed me and let me withdraw my funds the next day lol. They also had alot of issues actually distributing their reward program bonuses. Looks like a scam to me. In my opinion if ur investing with crypto.com ur fking up lol, are scammers.
Don’t you think it’s weird that you have such a strong opinion that the markets are broken and manipulated (which I agree) but don’t think BTC is going to appreciate from here? You say you are a macro swing trader and the macros and volume (not sure why clusters matter for a finite asset like BTC) all point to BTC being accumulated. Our government pays 1 trillion in net debt per year and the BBB was just signed leading to more spending. Maybe BTC pulls back to 90k but I don’t see it going lower. What exactly is your hypothesis? Look at all the inflows to BTC ETFs. Your timing needs to be perfect and you keep saying come back in Q4. That is a long time to be shorting as a swing trader.
Nothing in BBB regarding BTC and crypto 🤷🏻♂️
Coinbase just made the S&P 500. They own Bitcoin. Tesla owns Bitcoin. The biggest fish is Strategy. They just made it into the QQQ and are poised to make it into the S&P. They own 600k BTC. You will have Bitcoin exposure, whether you like it or not. You can dismiss 3 companies, but when it's 50 or 100 your Bitcoin exposure will be undeniable. All passive investors. Anyone with a 401k will have a lot of exposure to Bitcoin. With or without your approval. As far as hollowing out the government, it's pretty obvious. A bunch of government hating libertarians are in charge of the US now. I don't like it. I think they want the nation state to fail. They're debasing the currency until it's no longer functional. That's what BBB is. It will be very difficult for anyone who's not a Bitcoin holder to function in this society. I'm glad that the S&P will get you guys some exposure.
Well now since the BBB is signed into law, I think America is going to be most fluid country for crypto and it’s time to stack fatter and fuck off in sunset in the coming years
I did a Strike loan. Took part of my stack, transferred it to Strike. Hour or so after confirmations I had funds. Took 95% of the funds and bought more BTC and added it to my collateral, as I'm never selling it and it dropped my margin and liquid to sub 50k levels. Rationale - I don't have enough Bitcoin, I need more. My weekly DCA is good, but slow. With the loan it cost me 13% of my initial collateral all payable at maturation. So now I don't even have to stop my DCA to pay it down and can simply roll it into the next loan when it ends. Risks - Strike goes insolvent or gets hacked. This is probably the biggest risk as I don't expect BTC to go below 90k anytime soon with BBB signed and the money printer about to go Brrrrrrr. And I think Mallers would commit seppuku if that happened., so...
Yeah, makes me wonder if we will see rate cuts. The BBB will print another $5T so you'd think $BTC goes much higher :)
Trump getting some nice 4th of July bribes for the BBB
Money printer will print no matter what at this point. BBB is stupid. The wealthy get the whole cake leaving middle and working class folks with crumbs. As Warren Buffet said, "**There's class warfare, all right, but it's my class, the rich class, that's making war, and we're winning.**"
BBB passed and the money printers are warming up
* Build a wall. Forget the wall. * Doge to cut gov. spending. BBB to boost government spending. * Tariff on, Tariff off. What is it if not a clown show?
Better to do an analysis and check if the dollar is about to get 5% weaker if the BBB passes
"Trump is gonna devalue the dollar when he selects a new fed chair and the BBB increases the deficit." I thought you were referring to the US bond rating after that.
Funny. I think just yesterday Powell said that Trumps actions (BBB) prevents rate cuts.
Is BBB good for crypto, does anyone know?
Massive green candles when the House passes the BBB tody
I think it depends on this BBB if it gets done this week. That will increase spending and raise the debt ceiling.
Capital gains tax on bitcoin for purchases under $600 might be included in the BBB bill. >We are at the finish line of getting deminimus bitcoin transactions (<$600) cap gains free AND ending double taxation on mining/staking in the Big Beautiful Bill. >This might be our only shot at this for a while, today/tomorrow call or email your senator and make sure they know how much you SUPPORT this. If you are a major donor, reach out to your point of contact and let them know. It is so so so close, just need one extra push
Everyone here seems to be very critical of "shitcoins" but I'm very confused about the very principles of what makes a shit coin....are they not FDIC insured? Or is it an anonymous entity that created it? Is the ki money like not traceable? Are they "Too" decentralized? Not ran by a banking institution with centuries of prestigious Scams under belt? ......Isn't that true for all blockchain Currency? I guess that means only reason people think any new crypto is shit, obviously a scam is how many idiots but into it and how much money each idiot made ..."How are they idiots when they made millions" lol all ponzi schemes " make " millions the more cash on hand the more time you can bank on this illusion...."...but Bitcoin is trusted by a lot of people and has made people soo much $ (for now) that it CANT be a scam. it would've been uncovered by now....PLus thecentral banks hate crypto" Bernie madoff ran a ponzi to HIS name. No obfuscation other than Gains' providence FOR 20 years. imagine not answering to any real gov. Regulatory body, BBB , CFPB, Insurance , etc no corporate rules, fed reg, or any other stipulation that banks abide by...is THAT why banks hate Bitcoin? Orr is shitoshi a banking institution,(s) betting that people are starting to notice the worth of a banknote?? Capitalizing on "smart" boys and girls dumping that worthless piece of paper backed by nothing to get into this once in a lifetime investment opportunity to buy this valuable, rare, and profitable not Banknote ...also not backed by gold, or silver, or even the ok credit of a superpower in demise..just "satoshis" pinky swear and trust circle jerk ..... Choices dollars w poptrillions of Liabilities and little to no Outlook or Ponzi scheme STENCH casually masked by millions of people worldwide putting their life savings into this volatile market like the banks didn't anticipate it all So again how do you geniuses dissertain shitcoin from Bitcoin?
11 BBB complaints in 3 years is a very small number. Compare it to the number of BBB complaints other exchanges have received. Kraken received 209 complaints in 3 years. https://www.bbb.org/us/ca/san-francisco/profile/financial-services/kraken-1116-463144/complaints Crypto.com recieved 570 complaints in 3 years. https://www.bbb.org/us/tx/tyler/profile/cryptocurrency-exchange/cryptocom-1075-28151521/complaints Coinbase received 3,003 complaints in 3 years. https://www.bbb.org/us/ca/san-francisco/profile/financial-services/coinbase-inc-1116-454104/complaints
I’m ready for the deficit spending and the BBB to crank the national debt to the moon. Get this fiat disaster over with already!
And I just can't justify the market's response to every little dumb thing. So Elon criticized the BBB. Who cares? Everybody has been criticizing it. There are Reps in the Senate and House who won't even vote for it because it's a pile of garbage. The whole story seems like a nothingburger but people needed to fit a narrative into another orchestrated dump. Gold was up, silver was up, the stock market was off less than a percent; but crypto dumps.
Commercial paper is not junk bonds. Commercial paper is short term debt issued by corporations, similar to US Treasury Bills. Tether was holding mostly AAA and BBB equivalent rated commercial paper. All of it matured and they remained fully backed. The "shady Chinese" commercial paper position is a myth.
"Bond markets are going to zero". No it's not, because greed is what keeps the financial system from collapsing. Sure it might get stressed and investors may want BBB yields on AAA-rated securities, but not to such extremes as the shirtless dude is saying. Also, he's basing all of this doomsday scenario on the fact that the Yen carry trade is unraveling which is a cause for concern, but again, it's not a financial armageddon. \-my 2 cents
First time on TrustPilot? The only reason anyone ever goes to TrustPilot or BBB is to complain. They're examples of extreme reporting bias. * Netflix: 1.4 * Apple: 1.8 * Microsoft: 1.2 * Target, Walmart, Amazon: all 1.6 * Binance: 1.4 The really odd one is Coinbase, which has way, way too many 5 star reviews and a 3.9 star rating. No company EVER has 50% 5 star reviews on TrustPilot unless they manipulated reviews. This is an extreme outlier and a huge red flag.
The only reason anyone ever goes to TrustPilot or BBB is to complain. They're examples of extreme reporting bias. Even Netflix has 1.4 stars on TrustPilot. Target has 1.6.
Yes, I start to believe they are a scam, withholding people's funds and not reply to their messages, leaving people unable to withdraw or even know what happens to their funds and crypto. Kraken needs to be investigate. When you expose the truth on their Reddit page, they block you. Many people think that they block accounts of shady people but this is untrue and I cannot let anyone says that. Many people who are now experiencing issues with Kraken withholding their funds right now are people who have been verified and re-verified and who had the same legit transaction pattern. Go visit Kraken Trustpilot page and the BBB page and you will read the horror stories from people who are 100% legit. Kraken needs to be investigate by the feds.
It's a safe bet that a majority of Bitcoin is held by citizens of the US, or at least the US is the country with the highest volume of Bitcoin per capita amongst large nations, ignoring the Bitcoin held by the government itself. Since those Bitcoiners will be able to borrow against their bitcoin it means it won't grind the economy to a halt. That can't be said for countries with a BBB low volume of Bitcoin per capita.
With any exchanges or brokers use caution and do your research however with that being mentioned Bitunix is both on CoinMarketCap and CoinGecko which I utilize their API’s for market research and real time exchange data, being knowledgeable of any cryptocurrency exchanges is of upmost importance it’s great knowing they have a BBB rating however not a deciding factor for me what was is the fact they have an investors insurance protection fund in case of any issues of the exchange being nonfunctional, so in case of any emergencies I’m able to retrieve any money deposited into the exchange, please do your research and verify this I’m not going to cite any links to prove this however your able to find and verify this information on CoinMarketCap and CoinGecko. They have futures for long or short investments with leverage and spot trading without leverage with only long option as a possibility so to invest long or short your only option is futures low fees and funding rates which is a plus + both the web app mobile app is user friendly, pleasant, professional, providing all information data necessary funding rates etc… for your investments also when you apply your take profit it shows your earnings from the investment when it achieves target price can’t stress the importance of using a stop loss with every investment and I personally prefer to use isolated future trades risk management decisions always. I’m just a user/client of Bitunix very satisfied I might add I would still be cautious of any exchanges even with all information mentioned above and don’t have any money in an exchange your not willing to have and you could utilize a combination of exchanges to implement risk management decisions to hedge against any future dilemmas. Also with complete verification of KYC your able to withdraw up to 5 million a day and don’t quote me on this but they have exceptional customer service depending on your VIP level you will have an account manager so the withdrawal could possibly be more remember it’s up to the exchanges to set those rules however they sometimes could make exceptions. And for those whom would like to remain discreet even though all your transactions are logged on the blockchain they do have a non KYC with limited withdrawal but they do allow it. One other thing they have all obtainable Government licenses necessary including the United States of America which means they are really striving to be a global exchange for all countries which is astonishing considering most exchanges that are advertised or supposedly the most volume aka binance have restrictions by region which sure you could use a VPN until your account is closed and all your money from the account is forfeited which isn’t fun which unfortunately I have knowledge of from former brokers/exchanges so doing it in a legitimate manner is the most sensible approach. They also allow fast deposits with crypto or through Apple Pay etc… which has always functioned for me and fast cryptocurrency only withdrawals!
To be honest, I'm quite satisfied with Bitunix. The interface is simple and user-friendly, and the transaction fees are reasonable. They also do a great job when it comes to security—plus, they have a BBB rating, but the more you use it, the more you trust it. If you're looking for fast transactions and good customer support, Bitunix is definitely worth a try.
I'm a bit late to this party and I'm so glad I found someone else that is going through it. I mean I'm not glad because you're going through it I'm just happy I'm not alone. Coinme has completely been the most incompetent company I've ever seen in my experience in dealing with any issues. It took me six months for me to get my number changed. Also right now I'm dealing with a $400 ATM cash pick up that has the ATM saying some error it's been 45 days and I finally just two days ago got a response after submitting a ticket. Unfortunately the response was that they would escalate my case to get the problem fixed and still I haven't had them solve the issue. Now they are ignoring my messages once again. I've submitted a complaint to the BBB and they haven't even responded to them. Absolute shit service.
I guess you didn’t read my comment? They take crypto and money if they think your bank has the slightest issue. But if you don’t have the funds they say they can’t process the transaction but they will go ahead and debit the bank account and take crypto also. I bought 300 in YFI and 250 TAO They took $496 of my QNT $263 XRP Plus $100 in XLM $67 in HBAR I emailed a complaint they said there working on it and tonight they took $298!TAO And they already received $467 from my bank account with the remainder pending. It’s not the first time they’ve done this and it was the best and easiest exchange for me to buy and sell crypto. I can’t believe I bought from them and it happened again. They have 267 complaints on the BBB only 61 resolved.
I’ve had nothing but trouble with UPHOLD exchange and they stole another 1200+ worth of crypto and money from my bank account. I want to transfer my uphold account to one of my other exchanges either Coinbase or crypto.com. Can I transfer the whole account and not lose my positions on the crypto I own on uphold? Or do I have to sell it all and buy on another exchange and lose all my positions from DCAing the past year?? That would really suck bad, but so does uphold stealing from me. They have 267 complaints on BBB THE LAST 3 years. No one helps you on uphold they just respond with a very kind but no help at all and it would cost a small fortune to hire an attorney. Thank you
A friend invested $500 in DOGE and cashed out at $20,00O profit 6 months later. Today it would be $440,000. $20,000 was awesome, $440,000 looks better. Buy XRP and hold. Buy bitcoin Nd hold. Also consider long term capital gains taxation. It will push you to HODL. And like that other person said, sell when Need the money, that said, I have ( my friend has) about 100 shit coins that went up and are now worthless. Eat crayons. You’ll be highly regarded one day. At least you’re in crypto. The truly retarded are those who don’t own any crypto. Also, take some tendies (Wendy’s chicken fingers), at least you will have some fun and then you can work at Wendy’s later. Enjoy today. Maybe by BBB options to expire at $400.
I think we can definitely get a 100% move from 90k. From 180k maybe even. Idk about getting 300-700% out of it the way the alt coins do these days . . . . But you can hodl and stake the BBB (big boss Bitcoin )
More than a few complaints in with the BBB about Bitcoin Depot fees. They reply that they have a disclosure screen with fine print. I don’t invest in their stock because it seems like unreasonably high fees.
“Or should I allocate 20% of my total net worth ($720) into a well diversified portfolio of stocks and BBB+ corporate bonds through my traders”
>Because Tether quietly settled. Binance wasn't given the option of settling because their behavior was actually criminal. >Like the one where they moved huge pile of money from Bitfinex to tether and back? Yes, they had Tether money commingled with Bitfinex customer assets and moved it to a bank account for an attestation report. The backing was still there, just commingled. >What about them lying about having full coverage for USDT in cash? Right. They moved from full coverage in cash to cash / cash equivalents / loans. Tether truthers often interpret this as meaning Tether was unbacked; they were backed - the assets were just not all cash. >What about significant part of their assets being unsecured loans (commercial paper)? US Treasury bills are unsecured loans. The commercial paper they held was all AAA - BBB equivalent grade (investment grade). The "Chinese commercial paper" backing is a conspiracy theory by Tether truthers. All their commercial paper matured and returned its principal. >What about one of the founders being a known ponzi scammer? One of their founders was a plastic surgeon. One of their founders sold pirated copies of Windows. Who cares? >I stopped researching them around when Coffezilla published his investigation. No point in looking into it any further. All you need to believe is BDO. BDO, the fifth largest accounting network in the world, continues to attest that Tether has the reserves they claim every quarter. It is strange that Tether truthers would rather believe conspiracy theories about Tether's backing than an established auditor. >You remind me the guys defending pirateat40 aka Trendon Shavers running his Bitcoin Savings and Trust investment vehicle. Did this investment vehicle have attestations published by a credible auditor like BDO? Probably not? >Nexo and Tether are next in line. Although I don't know which one collapses first. I'll bet you Tether trades above $0.90 a year from now.
I expect a month of Blue Balls in No Nut November BBB!
When u think about it melting faces is not a good thing….i seen a YouTube influencer enter a trade on the 4hr with 1.3k with 50x telling his followers if we win we win together guys and if we lose we lose together guys…..BRO THIS IS P2P not the fucken ebt line and iam black so I know but not for long or should I say short lol either way it goes it’s a bag and that’s the kool thing about that but let’s see …eating popcorn with the left taking your bags with the right cause it’s my turn 😈 #BBB #888 #tmc
It came out when enthusiasm for Bitcoin was at a nice level and they were still pushing the "let's make it useful" angle instead of "invest and get rich" one. So Dogecoin launched and the community was thriving. You could tip with it on reddit, there were multiple communities, people were developing things for it and taking it as payment for all kinds of things while just having fun in general. There were even subs like DogeGonewild where the people took DOGE as payment. It was the penny to daddy Bitcoin. Then the owner pitched a fit that people were legitimizing his joke / meme, changed it so that instead of being limited there would be 1 billion more minted every year and he sucked all of the wind out almost overnight. The only reason it has value today is that when DFV got rich on Gamestop the media and a bunch of clowns on reddit that missed the boat were pushing all sorts of other shit as the "next meme stock." That is why BBB, AMC, DOGE, silver and a few others were published as "the next big meme stocks" on tv by dishonest hacks and spread here by shills and gullible folks. DOGE had the potential to be amazing and was well on the way to dominating everything before an idealistic dev lit a match to all of it. Look up an open letter from Billy Markus on reddit since this stupid ass sub won't let anything go through.
They use the British English "licence" instead of "license" from Western or American English. There are some legit guys but man who can you trust. It's getting big enough now that maybe some Lawyers or Law Enforcement types might be able to drop a name. Suspect, but may be legit If their office is in a region that speaks English , it should match the form of license/licence . Oh maybe there are some guys registered with the BBB Good Luck
I did a 0,1BTC transaction to test waters from blockchain to coinbase 1 year ago and it's still pending on coinbase, just contacted coinbase today and told them "whats the matter?" Can you do a BBB if you dont live in the US?
Yooooooooooo [https://app.camelot.exchange/pools/0x5e27A422ec06A57567a843FD65A1BBB06aC19FC0](https://app.camelot.exchange/pools/0x5e27A422ec06A57567a843FD65A1BBB06aC19FC0)
Then why TF is Trust wallet recommending it as the better option. This is also on TW. I'm going to come a BBB as well and claim fraud, this is ridiculous! I should've stuck with Moonpay!
BTC is a great buy before the halving. Also ETH is down 25%. #BBB
Damn, different problem than mine. But document all of this and open a BBB complaint. Demand an answer and see what happens. (eg. "What do I need to change to pass verification?") You prob won't get an answer but helps your case with the BBB. Regarding the agents, you can call them over the phone as well - just need to Google the number and keep records of what was said/promised. You can then show the inconsistencies in the different agent's own messages and help your case. DO NOT TRUST ANYONE CALLING YOU FROM CB. If you didn't initiate the call it's most likely a scam. Also, if you're using a vpn or trying to log in from a different location (city/country) that could also set it off if my hunch is right. My vpn caused the same thing (I'm pretty sure). Lastly, check out the r/coinbase subreddit cuz you're not the only one with issues on CB. These guys are vile. Let me know if you have any other questions and good luck!
Damn, different problem than mine. But document all of this and open a BBB complaint. Demand an answer and see what happens. (eg. "What do I need to change to pass verification?") You prob won't get an answer but helps your case with the BBB. Regarding the agents, you can call them over the phone as well - just need to Google the number and keep records of what was said/promised. You can then show the inconsistencies in the different agent's own messages and help your case. DO NOT TRUST ANYONE CALLING YOU FROM CB. If you didn't initiate the call it's most likely a scam. Also, if you're using a vpn or trying to log in from a different location (city/country) that could also set it off if my hunch is right. My vpn caused the same thing (I'm pretty sure). Lastly, check out the r/coinbase subreddit cuz you're not the only one with issues on CB. These guys are vile. Let me know if you have any other questions and good luck!
I'm assuming your account is locked and you can't withdraw or send crypto to another exchange/wallet? (ie. Buy and send are disabled)? I had that happen to me and after they kept giving me non answers through their chat I filed a complaint against them with the BBB (Better Business Bureau) and used them as a mediator. (I did NOT initiate arbitration - just kept saying their non answers weren't good enough and the BBB backed me.) Hard to say if that's what caused them to open up my account for a bit, but I applied steady pressure until the deadline when I could ask for another review of my account. The entire communication between myself and them on BBB was them giving me the same non answers but I like to think the threat to their reputation helped my case. They opened everything up for a few days and I withdrew almost all of it (left some small amount hoping it wouldn't happen again but I was wrong). I can do everything again except send crypto off the exchange. It's a MUCH smaller amount now so it's whatever but lesson learned: Don't trust exchanges, especially CB. Try the BBB and don't take no for an answer. Hopefully it works out, and when the restrictions are lifted move everything to a wallet and switch exchanges. Keep small amounts on them. I use Kraken now and keep ~$100 max at any given time and have had no issues withdrawing to an external wallet once the 7 day deposit hold was cleared
They just got over$1200 from my debit card. Filed BBB and the bank is sending it up as fraud.
who pays the BBB for better ratings? do you have evidence of that?
Yes, this is true, but beyond government sanctions (like the 10k cash withdrawal limit) banks have no authority to deny your money usage requests or to prevent you from withdrawing (again, under that $10000 threshold. It is possible to withdraw more, but you'll have some paperwork and possibly get a visit from the IRS). When you deposit, you become what is called a creditor to the bank. It means they are the custodian of your funds, but you have the right to extract or use those funds deposited by you in any way that is in accordance with local law. Hence, your bank cannot legally deny you purchasing crypto. They can flag it as fraudulent and require confirmation from you up to an in person visit, but they cannot bar you from purchasing unless it is illegal to do so in your jurisdiction. If they do so, report them to the BBB or your nations equivalent. Same goes for withdrawals. Although the bank does "technically" own the money you deposit, they still must abide by strict rules when it comes to repaying creditors (aka you the depositor), one of which being that your money always be available on demand and for any purchases approved by you that do not violate the jurisdictions laws.
Also, go to the Better Business Bureau website, there's a place on their were you can report scams.. scroll to the bottom grey area and find BBB scam tracker, they let you look to see if your being scammed by a common scammer, and also report scams.
Ooh, I can answer this one. There's already a position live on Camelot, Moon/ETH https://app.camelot.exchange/pools/0x5e27A422ec06A57567a843FD65A1BBB06aC19FC0 It's going to be incentivized in 2 ways, CELER tokens for bridge LPs, and GRAIL+ARB for Camelot https://www.reddit.com/r/CryptoCurrency/comments/1be3o67/announcing_partnerships_with_celer_and_camelot_to/ > Thankfully on March 20th Celer protocol will be supporting moons via a pools model to allow for users to bridge moons directly between Arbitrum nova and Arbitrum one without having to wait a week. Celer is also providing incentives for bridge LPs: 285,000 Celer tokens will be distributed over the first 60 days the bridge is live. > Additionally, Camelot will be Moons official dex on Arbitrum one. They are offering additional incentives to dex LPs in the form of their native token GRAIL + additional ARB rewards (this is decided every 2 weeks so the amount will be confirmed before next epoch).
I literally had to complain to the BBB for them to release my BTC. Which took about 3 months. Look at their subreddit, its all complaints of the same thing. Also I bought $100 and received $23 worth. This is exactly why i started with a $100 test run.
Bought some crypto today on Bitstamp. Tried to remove from their exchange to cold wallet storage. Website says I need to call customer service. I called. Was told I need to sign-up for a video call to get withdrawal approval. Strange, but I said OK. They send me an email with a calendar, but there are zero available dates on the entire calendar. When I called customer service back, they said they are aware there are no available dates, hence making withdrawals impossible. Will be reporting to the BBB, FINCEN, SEC, FBI, UK FCA, Interpol and every known social media outlet every day.”
Bought some crypto today on Bitstamp. Tried to remove from their exchange to cold wallet storage. Website says I need to call customer service. I called. Was told I need to sign-up for a video call to get withdrawal approval. Strange, but I said OK. They send me an email with a calendar, but there are zero available dates on the entire calendar. When I called customer service back, they said they are aware there are no available dates, hence making withdrawals impossible. Will be reporting to the BBB, SEC, FBI, UK FCA, Interpol and every known social media outlet every day.”
My apologies BBB some influencer must have influenced you to gamble on shit coins.
$DRC Dragoncoin is launching. Join and get your airdrop before it’s too late 2Je73jm8EsPX5sqnzKbsCGitigmZCxPVb6mon7472BBB
I need more dragoncoin 2Je73jm8EsPX5sqnzKbsCGitigmZCxPVb6mon7472BBB
I understand...my reversed transaction was in the amount of $80 and I needed and still do need that money. Been stuck since Dec. 8th. I have gone the route of filing a complaint with the **BBB and i am also requesting mediation. Cash app consistently refuses to address any of my concerns nor answer any of my questions and I get the same bull shit regurgitated response "due to network conditions" I will take this to all 3 agencies that the BBB recommended I file complaints with as well.. It is principle now! Class action law suit one day**
I've been growing increasingly convinced that all these random projects are just businesses on a public infrastructure. It's very important that L1s are decentralized and secure. Whatever builds on top of that later are businesses, with varying levels of decentralization. Think of Ethereum like a Main Street, and all the shitcoin projects as businesses on that street. Then it's up to you whether you walk into a BBB accredited business or a front that'll mug you when you walk in the door
The BBB is just a review website, like Yelp. https://www.reddit.com/r/YouShouldKnow/comments/y4dljg/ysk_the_bbb_better_business_bureau_is_just_a/
Yeah was Overstock back then, now called BBB
Overstock and BBB weren't the same thing back then though? I thought Overstock only bought the brand last year. Still a neat factoid.