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Биржа Викс худшая, насколько Мекс славится РКшностью, но это вообще за пределами, за чистую позу и прибыль за 2 сделки! 2! В первый же день мне кинули рк с черной картой, аннулировано не только, то что заработал, а и то, что доделал. Контора пидарасов просто
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Скам
Как написал Анатолий - их типичная фишка.
флипать на ней, или скальпить - категорически не рекомендую. Обнуляют депы и пиздят деньги.
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Анатолий
2.5
Биржа, на которой модно только идти в убыток. Если вы заработали, готовьтесь к подобным письмам:
Dear WEEX user,
Thank you for reaching out to WEEX Exchange.
You need to go through your CDD (due diligence) and KYC process requirements:
1. KYC real-name authentication:
1.1 KYC review of your platform
• Provide photos of the front and back of your ID card, with clear, unobstructed corners and no reflection.
1.2 KYC + hand-held photo
• Provide a photo of holding your ID card, holding the ID card with both hands without covering your face and ID information, and showing your elbows in the photo.
1.3 KYC video authentication
• Provide video authentication, no need to hold the ID card in the video, and can explain in Chinese and English, and ensure that your face is not blocked.
2. CDD Due Diligence:
2.1 Proof of Address Documents
• Provide a scan or photo of any of the following proof of address documents:
• Lease contract, hotel invoice, property certificate (used to prove the association between KYC identity and address)
• Utility bill or heating bill (used to verify that the address is where the real-name user lives)
2.2 Transaction device and IP region verification
• If the device and IP location do not match the residential address, the user needs to provide all device information for operating transactions and take screenshots of each device information.
2.3 Location photo verification
• Take a photo at the entrance of the residential community or in front of the street house number, and provide photos of the inside and outside of the door (including the house number) to verify the authenticity of the location in the KYC video.
2.4 Proof of Funds - Anti-Money Laundering (AML) Investigation
• Provide the following documents proving the source of funds:
• On-chain deposit and withdrawal records
• Fiat currency purchase and sale records
• If you use a third-party platform or bank card, please provide proof of funds flow in the past month
Supplementary Note: The above content meets the requirements of AML compliance standards. Please send back all the above documents and information to further ensure the compliance of the account and lift account restrictions. If you have any questions or need help, please contact us in time.
Биржа Викс худшая, насколько Мекс славится РКшностью, но это вообще за пределами, за чистую позу и прибыль за 2 сделки! 2! В первый же день мне кинули рк с черной картой, аннулировано не только, то что заработал, а и то, что доделал. Контора пидарасов просто
Скам
Как написал Анатолий - их типичная фишка.
флипать на ней, или скальпить - категорически не рекомендую. Обнуляют депы и пиздят деньги.
Биржа, на которой модно только идти в убыток. Если вы заработали, готовьтесь к подобным письмам:
Dear WEEX user,
Thank you for reaching out to WEEX Exchange.
You need to go through your CDD (due diligence) and KYC process requirements:
1. KYC real-name authentication:
1.1 KYC review of your platform
• Provide photos of the front and back of your ID card, with clear, unobstructed corners and no reflection.
1.2 KYC + hand-held photo
• Provide a photo of holding your ID card, holding the ID card with both hands without covering your face and ID information, and showing your elbows in the photo.
1.3 KYC video authentication
• Provide video authentication, no need to hold the ID card in the video, and can explain in Chinese and English, and ensure that your face is not blocked.
2. CDD Due Diligence:
2.1 Proof of Address Documents
• Provide a scan or photo of any of the following proof of address documents:
• Lease contract, hotel invoice, property certificate (used to prove the association between KYC identity and address)
• Utility bill or heating bill (used to verify that the address is where the real-name user lives)
2.2 Transaction device and IP region verification
• If the device and IP location do not match the residential address, the user needs to provide all device information for operating transactions and take screenshots of each device information.
2.3 Location photo verification
• Take a photo at the entrance of the residential community or in front of the street house number, and provide photos of the inside and outside of the door (including the house number) to verify the authenticity of the location in the KYC video.
2.4 Proof of Funds - Anti-Money Laundering (AML) Investigation
• Provide the following documents proving the source of funds:
• On-chain deposit and withdrawal records
• Fiat currency purchase and sale records
• If you use a third-party platform or bank card, please provide proof of funds flow in the past month
Supplementary Note: The above content meets the requirements of AML compliance standards. Please send back all the above documents and information to further ensure the compliance of the account and lift account restrictions. If you have any questions or need help, please contact us in time.
Best regards,
WEEX Team Goh
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