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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4 points
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”.
2 points
