توی بحث چهارشنبههای این هفته در مورد این صرافی Coinsbit صحبت کرده بودن کوینزبیت یه صرافی هستش این آدرسش هست : https://coinsbit.io/login تقریبا همزمان با حملهی موشکی سپاه تمام ایرانیها رو مسدود کرد و گویا هنوز موجودی کسی رو آزاد نکرده این کانال در این مورد چندین پست داره : https://t.me/iamatrader اینم متن ایمیل صرافی در جواب اینکه چرا اکانت مسدود شده فرستاده:
Dear User, Recently we have detected certain suspicious transactions on your account on the Coinsbit Cryptocurrency Exchange (“Coinsbit”, “we”).
According to the Money Laundering and Terrorist Financing Prevention Act of the Republic of Estonia of January 1, 2020, Coinsbit has the obligation to apply certain due diligence measures to suspicious transactions, which are carried out using its services.
In addition, according to the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016, Iran, the country of your residence, is a high-risk third country.
Due to the above, we are obliged to conduct the enhanced due diligence (customer identification and verification) procedure and request you to provide us with the following information and documents within 10 (ten) calendar days:
1) The description (purpose and nature) of the transactions made on your account;
2) The origin of the assets used to make the transactions on your account (accompanied with the relevant documents proving such origin);
3) Certified copy of proof of address (e.g. utility bill, bank statement, etc.) issued within the last 2 months;
4) Reference letter from your servicing bank issued within the last 2 months. If you fail to provide the required information and documents in time, we will have to close your account and terminate our business relationshipThe business relationship is deemed terminated from the moment you are notified about the termination after which you will not be able to use our services.
We apologize for the inconvenience and thank you for understanding.
Sincerely, Coinsbit Support Team
Coinsbit
اشتراک گذاری
تعداد ایمیلهای رد و بدل شده به حدود بیست تا رسیده البته مدتی کاری نکردم اما دیدم انگار باید مرتب براشون ایمیل بفرستی چون چندتایی تونستن حساب شون رو باز کنن انگار بالاخره حساب رو باز میکنن اما با یه خورده بالا پایین کردن اینم آخرین ایمیل با جوابش :
Hello dear support team
For Unblock My Account, of course, a limited time to withdraw our assets I sent what you wanted a few days ago , but I haven’t received a response yet.
Thank you
s…@gmail.com
We apologize for keeping you waiting. Our operators are busy at the moment, please leave us a message with your email address and we’ll get back to you shortly.
+ نوشته شده در Fri 7 Feb 2020 ساعت 14:3 توسط مهدی | نظر بدهيد
آخرین ایمیل صرافی انگار داره اوضاع رو به راه میشه :
Dear customer, your issue has been forwarded to our tech support. Your problem will be solved as soon as possible.Sorry for the inconvenience caused.Thank you
بالاخره صرافی کوینزبیت حساب منو 24 ساعت باز کرد و موجودیم رو برداشت کردم
Dear customer, we have unlocked your account for you to withdraw your asset. This account will be blocked again after 24 hours. So make sure you withdraw your asset before this time. Thanks.