- Joined
- Oct 20, 2023
- Messages
- 1,979
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- Location
- India
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- freeearning.net
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- 💵2.940313
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One of the largest crypto exchanges in the country is refusing to credit the users account for the BTC received, unless they provide a copy of the national id of the sender for a very small amount, less than $8. They are falsely claiming that this is required to prevent money laundering , when it is affiliate income. Do all crypto exchanges ask for copy of senders national id , or only this crypto exchange is making flimsy excuses to cheat customers and keep their hard earned money?