I’m basically never using CEX usually, I’m mostly p2p since years. But i’ve had quite a nice real estate deal and i needed to sell some BTC for USDT fast so I decided to use Coinbase, full KYC done, everything clean. The moment I deposited, funds got locked instantly, can’t trade, can’t withdraw, nothing.

    It’s been 3 weeks now, support going in circles asking for proof of funds I just don’t have (old p2p coins from 2015/etc, while i provided as much documents as i have). Deadline is coming and I might lose the deal over this. Been reading over reddit and seems it happens a lot. Anyone managed to unlock in a similar situation? Should I que then? advices appreciated

    How I lost $2M by simply using Coinbase
    byu/Tchu_zee_bish inCryptoCurrency



    Posted by Tchu_zee_bish

    10 Comments

    1. Accomplished_Gap1870 on

      Brutal. CEX support is a nightmare once they flag you. Try filing with CFPB or your local regulator sometimes that actually gets movement. Hope it works out.

    2. Forymanarysanar on

      Begin a legal action immediately, they are just trying to get their hands onto your funds.

    3. SignificantCrow on

      Smells like BS. So you’re saying you had $2M to deposit and instead of getting a lawyer (you should obviously be able to afford a good one) you go reddit instead to ask for advice lol

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