/r/kraken2

Photograph via snooOG

in case of /r/kraken being censored, post your complaints and support problems here

in case of /r/kraken being censored, post your complaints and support problems here

/r/kraken2

110 Subscribers

1

Kraken IPO

Hi! Do you know some news about it?

Tks

1 Comment
2021/03/04
11:40 UTC

2

Feel

1 Comment
2019/12/06
20:08 UTC

3

Kraken is holding my money

I just sent this email to them, I am also going to make a video and hopefully it will go viral. My name is *******, my account user name is ********. I am respectfully requesting that the hold on my funds/account be lifted. I have previously requested a review of my account which I never got a reply .However because I feel that holding my funds is unfair, and perhaps a punitive abuse of power, I will be filing complaints with the following agencies on Monday morning, January 8th, 2018 if I am not satisfied with Kraken’s response to this request to release my funds: (agencies in the states that I reside or have a business presence in) Consumer Complaint Form to file a complaint about a financial product or service http://www.dfs.ny.gov/consumer/fileacomplaint.htm Where is your Bitlicense? http://www.dfs.ny.gov/banking/virtualcurrency.htm The Financial Crimes Enforcement Network https://www.fincen.gov/ The California Office of the Attorney General http://ag.ca.gov/contact/complaint_form.php?cmplt=CL The Washington State Office of the Attorney General https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx The Florida Office of the Attorney General http://myfloridalegal.com/contact.nsf/contact The Arizona Office of the Attorney General http://myfloridalegal.com/contact.nsf/contact Additionally: The United States Federal Reserve http://www.federalreserveconsumerhelp.gov/complaintinfo.cfm?info=1 (I understand that Kraken does not operate as a “bank” which is precisely why they may be interested in such complaints) The Better Business Bureau: https://odr.bbb.org/odrweb/public/complaintlink.aspx All complaints will be filed “online” Monday morning January 8th, 2018 and written copies will also be sent via certified postal mail. I understand Kraken’s need for holding funds for verifications purposes, however a review of my account history and all the information I have submitted should be enough to satisfy your requirements . I feel that any reasonable person would conclude that holding my entire balance is excessive and my be viewed by some as punitive or as already stated, an unnecessary abuse of power and perhaps even contrary to the laws of some states. Please be aware that replying with the standard “this is part of the terms of service that you agreed to” will not satisfy my request, or deter me from filing my complaints with the agencies listed above on the morning of Monday January 8th, 2018. It will be up to those agencies to determine if Kraken’s is operating within the law, abusing power, etc. I am simply seeking a resolution that is fair and in the best interest of both parties. Thank you for your time again in looking into this matter.

1 Comment
2018/01/09
08:43 UTC

1

Transfer monero from Kraken to the 3rd party

Hi, I was struggling with my Kraken account set up, when monero was about to sky rocket and i was stupid enough to give money to someone else to buy monero for me. Well, he did, but now there is a question how do i get this back on my name??? And ideally i want to be able to withdraw them at some point as "normal" money on my bank account :/ Please help with explanations meant for dummies... Thank you so much, Eva

3 Comments
2017/11/22
09:36 UTC

2

Slack Channel Aimed At Cryptocurrency Beginners

Hey guys, our group is steadily growing. We are just looking for other people who like discussing cryptocurrency, the markets, and theory on where the markets will go. Wanted to put out a post letting everyone know it is open to the public should you wish to join us :)

You can find us here

2 Comments
2017/07/03
00:42 UTC

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