perouka.eth ⚛️ @per00kas

Simar thing happened to me some time ago, after research and may complaints it came up that kucoin global after getting fined in US, got registered in turks and caicos. However they are not regulated to offer virtual assets trading anywhere. Go to the nearest police station x.com/per00kas/statu…

perouka.eth ⚛️ @per00kas

8 months ago

Just deposited 2200 $atom at Kucoin, mistyped last digit of Memo and instead of 0 , i typed 9. Now Kucoin denies refund or transfer the $atom in correct account. TXID : mintscan.io/cosmos/tx/5F89… @kucoincom @KCLabsOfficial @lyu_johnny @zachxbt

18 9 13 1K 1

0 0 1 2K 0

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Adil @ezyadil

5 months ago

KuCoin has frozen over $2,800,000 CAD of my cousin’s money for close to 8 months. I’ve been working with him to help get it resolved to no avail and decided there might be someone on here that can help us. I would’ve preferred this could be resolved privately for obvious reasons, but other routes have been exhausted with no success. He's been an active user on the platform for over 5 years. On July 16th, 2025 after a larger withdrawal they froze his account as a "standard precautionary review”. After submitting KYC, sources of wealth and bank statements, KuCoin eventually responded that a “system anomaly” was the reason for the hold and they would need to review each trade manually before releasing the money. During this period of time he had made a social media post to ask for help and was met with a denial of his issue from official KuCoin moderators. In addition, they threatened to take action against him for “repeatedly submitting inaccurate details” even though everything mentioned was factual (and while on direct email communication, they advised that it was their own system error). We simply want to have this funds released so he can move on with his life, it’s been an extremely stressful and mentally draining time for him. I would really appreciate help spreading the word so someone senior at KuCoin can contact us directly to help get this resolved amicably. @lyu_johnny @kucoincom

238 214 1K 246K 183

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perouka.eth ⚛️ @per00kas

5 months ago

@LeonPalaiodimos Επιτελους καποιος που το ειπε!

0 0 2 85 0

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perouka.eth ⚛️ @per00kas

5 months ago

@NoAlphaLimits Hi

0 0 0 4 0

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perouka.eth ⚛️ @per00kas

5 months ago

@UpperToDate @CosmosEcosystem Recalculate with staking apr’s. The post talks about percentages, not amounts

0 0 1 165 0

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perouka.eth ⚛️ @per00kas

6 months ago

@andrewssj4_ Ολα που γραφονται για τον βαρουφακη στους φακελους φαινονται θετικα. Φαινεται οτι ηταν ο μονος π πηρε γραμμη του τι εγινε πραγματικα με το χρεος , γι αυτο ειμαστε ακομα “trully fucked”

0 0 1 12 0

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perouka.eth ⚛️ @per00kas

6 months ago

@elontour @OStauber Given KuCoin’s prior DOJ guilty plea for unlicensed services in the US, how is it acceptable foe Kucoin Global to offer similar services to EU residents without MiCA authorisation?

0 0 0 18 0

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perouka.eth ⚛️ @per00kas

8 months ago

18 9 13 1K 1

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perouka.eth ⚛️ @per00kas

6 months ago

@euKuCoin Regarding the trust claims, whats your relationship with @kucoincom that denies refund of $atom deposited to it’s correct address with wrong memo?