Exchange Issues
Frozen withdrawals, KYC blocks, and disputes with Binance, Coinbase, Kraken and others.
156
votes
1
answers
11.8k
views
Binance froze my account with no explanation — what can I do?
My Binance account was suddenly restricted. Support replies with template responses. Funds are inside.
Exchange Issues#binance#frozen#compliance156111.8k
asked by ZackH· 6d ago
58
votes
1
answers
4.3k
views
My Coinbase withdrawal has been pending for days — is this normal?
Tried to withdraw to my external wallet and the transaction has been 'pending' for 5 days.
Exchange Issues#coinbase#withdrawal#delay5814.3k
asked by Rohit· 5d ago
87
votes
1
answers
6.9k
views
How can I tell if an exchange is a scam before depositing?
Someone recommended an exchange I've never heard of with great features. How do I check?
Exchange Issues#exchange-verification#due-diligence8716.9k
asked by Bea· 10d ago
124
votes
1
answers
7.8k
views
My 'exchange' is asking for a tax clearance fee before withdrawal — is this real?
I made profits, tried to withdraw, and the exchange wants 15% upfront as 'tax clearance'.
Exchange Issues#fake-exchange#tax-clearance-scam12417.8k
asked by Lin· 3d ago
41
votes
1
answers
3.7k
views
My KYC keeps getting rejected and I can't withdraw — what's wrong?
I've submitted documents 4 times and the exchange keeps rejecting them. Funds are stuck.
Exchange Issues#kyc#verification#withdrawal4113.7k
asked by Helga· 8d ago
68
votes
1
answers
5.1k
views
My P2P trade counterparty filed a false dispute — what happens?
Sold USDT through Binance P2P. Buyer paid, I released. Then they filed a dispute claiming non-payment.
Exchange Issues#p2p#binance#dispute6815.1k
asked by Tomek· 14d ago