this post was submitted on 05 Jul 2023

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Kraken asking me where I sent the coins (monero.town)

submitted 2 years ago* (last edited 2 years ago) by Horixon@monero.town to c/monero@monero.town

6 comments fedilink hide all child comments

Kraken asking me for where I sent the coins and my bank statement and I was told that if I don't respond within week they may lock my account.

It doesn't make sense, I already making the transfers from my own account and moreover they asking for where I sent the coins. That's stupid.

Gladly I used Monero for my most transactions, so they won't able verify or track me.

top 6 comments

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[–] blake@monero.town 1 points 2 years ago

Are you sure it's Kraken? Sounds sketchy. What business would Kraken have with a bank statement? It sounds like scam behaviour - "do this within a week or you may lose your account".

[–] Defcon1@monero.town 0 points 2 years ago

All CEX will eventually handle all KYC info to governments. It is better to not use them

[–] tusker@monero.town 0 points 2 years ago

Time to stop using centralized exchanges, 5 years ago.

[–] shortwavesurfer@monero.town 0 points 2 years ago

Localmonero ftw.

[–] revengebreaker@kbin.social 0 points 2 years ago (1 children)

I read this as "Karen".

[–] tusker@monero.town 1 points 2 years ago* (last edited 2 years ago)

Well it is something Karen would do.