@uyar121 Manteb bg, dulu waktu masih jaman dex pancake bnb dan exchange tua kek bittrex, probit, hotbit dll rasanya nyari $30 sehari tuh easy banget, skrg makin kesini makin susah walaupun aktivitas ini akan tetap ada sampai kapanpun
[DAYS 3] 🛟
Since my deposit was successfully credited but remains under an internal hold due to the HTX sanction protocol. As a fully verified user for 4 years with a consistent track record, this indefinite hold is becoming highly unreasonable.
Leading platforms like Binance, OKX, and WhiteBIT have already refined their screening tools to effectively differentiate between sanctioned entity activity and legitimate personal transfers. I have already provided all documentation to verify the source of these funds.
I urge the compliance team to expedite the manual review and release the hold on my balance. I look forward to a swift and professional resolution to this long-overdue issue.
Latest Update from Kraken:
"No certainty or clarification just waiting and waiting"
If anyone has experienced something similar, please leave a comment and let’s work together to seek justice
@krakensupport@Xiaodu_HTX #Kraken
Hey @krakensupport
Other exchanges such as Whitebit, OKX, Bitget, and HashKey have already resolved issues related to deposits involving the HTX source, they resolved them quickly and returned or credited the funds to the rightful users.
However, on Kraken, there have been numerous complaints from users regarding this issue, and to date, not a single case has been resolved.
Some have even suggested contacting the government to recover the funds? have you lost your mind? Do you really want to steal funds from innocent users who are not at fault? It’s truly appalling.
Please @HTX_Molly Do something about Kraken, a lot of users’ funds have been frozen because they didn’t know any better; they simply withdrew from HTX and deposited into Kraken, and as a result, their funds were seized without any explanation at all.
@HTX@kraken@justinsuntron
Hey
@krakensupport
Other exchanges such as Whitebit, OKX, Bitget, and HashKey have already resolved issues related to deposits involving the HTX source, they resolved them quickly and returned or credited the funds to the rightful users. However, on Kraken, there have been numerous complaints from users regarding this issue, and to date, not a single case has been resolved. Some have even suggested contacting the government to recover the funds? have you lost your mind? Do you really want to steal funds from innocent users who are not at fault? It’s truly appalling. Please
@HTX_Molly
Do something about Kraken, a lot of users’ funds have been frozen because they didn’t know any better; they simply withdrew from HTX and deposited into Kraken, and as a result, their funds were seized without any explanation at all.
@HTX@kraken@justinsuntron
@krakensupport@DanielPerusAO My WBT deposit from my personal address hasn’t shown up in my balance for two days; the deposit was confirmed but then disappeared internally.
Please assist me with this issue.
Hey @krakensupport
Other exchanges such as Whitebit, OKX, Bitget, and HashKey have already resolved issues related to deposits involving the HTX source, they resolved them quickly and returned or credited the funds to the rightful users.
However, on Kraken, there have been numerous complaints from users regarding this issue, and to date, not a single case has been resolved.
Some have even suggested contacting the government to recover the funds? have you lost your mind? Do you really want to steal funds from innocent users who are not at fault? It’s truly appalling.
Please @HTX_Molly Do something about Kraken, a lot of users’ funds have been frozen because they didn’t know any better; they simply withdrew from HTX and deposited into Kraken, and as a result, their funds were seized without any explanation at all.
@HTX@kraken@justinsuntron
Hey
Other exchanges such as Whitebit, OKX, Bitget, and HashKey have already resolved issues related to deposits involving the HTX source, they resolved them quickly and returned or credited the funds to the rightful users.
However, on Kraken, there have been numerous complaints from users regarding this issue, and to date, not a single case has been resolved.
Some have even suggested contacting the government to recover the funds? have you lost your mind? Do you really want to steal funds from innocent users who are not at fault? It’s truly appalling.
Please @HTX_Molly Do something about Kraken, a lot of users’ funds have been frozen because they didn’t know any better; they simply withdrew from HTX and deposited into Kraken, and as a result, their funds were seized without any explanation at all.
@HTX@kraken@justinsuntron