this post was submitted on 05 Jul 2023

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

submitted 1 year ago* (last edited 1 year ago) by [email protected] to c/[email protected]

10 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.

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[–] [email protected] 2 points 1 year ago (1 children)

Time to stop using centralized exchanges, 5 years ago.

[–] [email protected] 1 points 1 year ago

The problem is that central exchanges control the price and undercut everyone.

[–] [email protected] 2 points 1 year 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".

[–] [email protected] 2 points 1 year ago

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

[–] [email protected] 2 points 1 year ago

Localmonero ftw.

[–] [email protected] 0 points 1 year ago (1 children)

I read this as "Karen".

[–] [email protected] 1 points 1 year ago* (last edited 1 year ago)

Well it is something Karen would do.

[–] [email protected] 0 points 1 year ago (1 children)

Could you claim to be making them to another wallet you personally own and making transactions from there?

[–] [email protected] 0 points 1 year ago (1 children)

They asked for "screenshots of the exchanges to where the Monero transfers are sent to" (from Kraken wallet).

[–] [email protected] 2 points 1 year ago

In general, it's a good idea to withdraw to a wallet you fully control rather than to another custodial service or exchange.