Blofin Is a Scam Exchange
DO NOT PUT YOUR MONEY INTO THIS EXCHANGE
I made an account on BloFin last year through an influencer. They always said that if your account ever had a problem, they would help you out. But when my account got restricted, they did nothing. They only transferred me to a support guy who is not responding.
BloFin is asking for KYC, which is not a problem for me. However, they flagged a deposit that I made 8 months ago. Seriously, where were they at that time? Out of nowhere, they froze my account, and now I am stuck.
They are asking for the transaction hash (TXID) and other details related to the wallet address, but those records no longer exist. I cannot even check the address from which I received the funds because most exchanges (including blofin) only keep transaction history for the last 90 days.
What a great way to trap people.
DO NOT put your money into this exchange. The support is terrible.