u/ASnipersPromise

Started over a week ago - fully verified. Made a transaction and all of a sudden "Account Restricted". Support said 72 hours for further checks - this was 6 days ago. Then they send me some ridiculous "Politically Exposed Person" statement to fill out - never been politically exposed or otherwise - another joke. Today I get a random email to say "we are really busy we will deal with this in due course". At the same time they have my money and have taken fees galore for a transaction that never actually happened because they froze the account. Surely this cannot be legitimate?