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 Horixon@monero.town to c/monero@monero.town

15 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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[–] shortwavesurfer@monero.town 4 points 1 year ago (1 children)

Localmonero ftw.

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

I'm already trader at Localmonero but sometimes I need to centralized exchanges to find liquidity otherwise I stay away from these exchanges.

[–] tusker@monero.town 3 points 1 year ago

Time to stop using centralized exchanges, 5 years ago.

[–] revengebreaker@kbin.social 3 points 1 year ago (1 children)

I read this as "Karen".

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

Well it is something Karen would do.

[–] blake@monero.town 3 points 1 year ago (1 children)

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".

[–] Horixon@monero.town 2 points 1 year ago

Yes I double checked the email address, it came from Kraken.

[–] Defcon1@monero.town 1 points 1 year ago

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

[–] CorrodedCranium@lemmy.fmhy.ml 1 points 1 year ago (1 children)

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

[–] Horixon@monero.town 1 points 1 year ago (2 children)

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

[–] CorrodedCranium@lemmy.fmhy.ml 2 points 1 year ago* (last edited 1 year ago)

Ah well that's significantly worse than I thought

[–] blankpage@monero.town 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.

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