this post was submitted on 05 Jul 2023
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Monero

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Kraken asking me where I sent the coins (monero.town)
submitted 1 year ago* (last edited 1 year ago) by [email protected] to c/[email protected]
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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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[โ€“] [email protected] 4 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".

[โ€“] [email protected] 2 points 1 year ago

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