paved_monopoly_1054

Profile Information

  • Username

    paved_monopoly_1054

  • Display Name

    Not set

  • Karma

    2

Account Status

  • Account Type

    Standard User
  • Spam Status

    Not Flagged
  • Joined

    Jul 10, 2025

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Recent Comments

2 comments
Service Comment Status Upvotes Date
EasyBit

Worst exchange I've ever used (via HoudiniSwap). They blocked my funds and requested KYC, which I completed. Then they asked for proof of funds for the specific transaction, I provided proof and an explanation, which they confirmed! But it didn't end there, now they want proof of the source of all my funds before that transaction, including how I obtained every coin prior.. the last request completely unnecessary since the core issue that caused their checks to fail is explained by me and confirmed by them. Yet they gave impossible request to make me give up

APPROVED 0
houdini swap

Shut down your service. You claim to improve privacy and security, yet use unreliable third parties that compromise your promises.

APPROVED 0

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Recent Karma Transactions

2 karma
Action Description Points Date
Comment approved Your comment #comment-758 in EasyBit has been approved! + 1
Comment approved Your comment #comment-757 in houdini swap has been approved! + 1