Reviews
Write a reviewbitfinex_victim - February 22, 2021





just do a reddit search for 'bitfinex KYC' and you will see all the posts of people who have lost huge amounts of money to them.
Scamfinex stole more than $90K (that is ninety thousand USD ) from me. They are stealing customer funds through this KYC charade. We know they are unlicensed and have zero reason to impose KYC on pure crypto transactions. But the main issue is that their KYC goes into insane level of detail, because its not KYC but in fact fraudulent theft in disguise.
When your funds get locked by them, find a BVI lawyer to force them to release or go to court.
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