Plötzlich konnte ich keine Krypto mehr kaufen und nachdem ich ein Support-Ticket geöffnet hatte, erhielt ich diese Antwort. Ist es ein Witz? Was für eine Serviceunterstützung ist das?
Welcome to regulation, where suspicious activity linked to possible fraud gets your account locked.
Whether you were doing it or not, breaking Australian law or not, thats got nothing to do with kraken but with your governments rules and regulations.
Yknow the ones only the rich can break.
bisto_js on
One of your transactions likely sent coins to an address that has been associated with illegal activity.
This usually happens when you buy drugs from the dark web. You naughty little devil.
hl2oli on
Did you send monero straight to a dark web exchange, by any chance?
Dasw0n on
Straight from Kraken to Abaccus. Brainlet move bro
Humans_r_evil on
someone accidentally sent $1,000 worth of btc to my account and then a few days later kraken shut down my account without an explanation too. so i figured it was the $1000 btc that did it because they did not let me withdraw that.
CreepToeCurrentSea on
Isn’t there a kraken representative in this sub? Maybe try asking for their help.
MemenaSerena on
jeez. What does it mean – “We are unable to provide the reason”. clowns!
Switch to WhiteBIT or OKX, their support really supports in my experience at least
following_eyes on
Just move on. They did the same to mine and I hadn’t made a transaction on it in forever when they did. No illicit activity yada yada. Everyone here will likely give you shit but honestly I think kraken just closes out accounts from time to time.
Guilty_Fisherman5168 on
What coins did you deposit or withdraw?
kirtash93 on
How many times I have told you to not buy sex toys with crypto… /s
Amasan89 on
This is not a Kraken thing. They are bound to laws just like any other big exchange and they cannot give you a reason. There might be an investigation against you.
dreampsi on
Is this a legit email? The wording and structure sound sus. I used to get them from various “exchanges” and had no account open so it was just phishing for stuff. If legit, maybe you had illegal traced address or tx?
12 Comments
Welcome to regulation, where suspicious activity linked to possible fraud gets your account locked.
Whether you were doing it or not, breaking Australian law or not, thats got nothing to do with kraken but with your governments rules and regulations.
Yknow the ones only the rich can break.
One of your transactions likely sent coins to an address that has been associated with illegal activity.
This usually happens when you buy drugs from the dark web. You naughty little devil.
Did you send monero straight to a dark web exchange, by any chance?
Straight from Kraken to Abaccus. Brainlet move bro
someone accidentally sent $1,000 worth of btc to my account and then a few days later kraken shut down my account without an explanation too. so i figured it was the $1000 btc that did it because they did not let me withdraw that.
Isn’t there a kraken representative in this sub? Maybe try asking for their help.
jeez. What does it mean – “We are unable to provide the reason”. clowns!
Switch to WhiteBIT or OKX, their support really supports in my experience at least
Just move on. They did the same to mine and I hadn’t made a transaction on it in forever when they did. No illicit activity yada yada. Everyone here will likely give you shit but honestly I think kraken just closes out accounts from time to time.
What coins did you deposit or withdraw?
How many times I have told you to not buy sex toys with crypto… /s
This is not a Kraken thing. They are bound to laws just like any other big exchange and they cannot give you a reason. There might be an investigation against you.
Is this a legit email? The wording and structure sound sus. I used to get them from various “exchanges” and had no account open so it was just phishing for stuff. If legit, maybe you had illegal traced address or tx?