sistemkoin.com

1.4
1.4 Based on 20 reviews

...

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Lawton Clark
I think Sistemkoin is a bad exchange.

Sistemkoin has been pending my identification for more than 5 months.Sistemkoin doesn't respond to my inquiries at all.I have been unable to withdraw 19,451 usdt for more than 5 months.I currently have about $ 19,451 in USDT in my Sistemkoin account. This USDT cannot be withdrawn. Speaking of why you can't withdraw money.The identity of the account has not been verified. To be exact, Sistemkoin does not verify the identity.Many digital asset exchanges, not just Sistemkoin, can deposit or withdraw digital asset until the identity verification is completed even if an account is opened, or the amount can be withdrawn There are many exchanges that set up the amount.From the viewpoint of preventing money laundering, there is no complaint about the restriction itself.However, Sistemkoin is too slow to verify this identity. I submitted my identity verification document on August 15, 2019, but my identity has not been completed yet and is still pending on today (January 29, 2020). In fact, when I opened an account in 2018, my identity verification ended, and at that time I was able to withdraw my digital assets.Then, on August 15, 2019, when Bitcoin (BTC) was deposited for a long time and exchanged for USDT, Sistemkoin asked for confirmation of identity again. I was wondering why the identity confirmation was completed in the account status, and I contacted support.It was a response that meant "identification is required again because the operating company has changed." And it was changed to an unidentified account before long.I submitted my passport as a confirmation document.Sistemkoin is still pending after 5 months. It ’s too long.I contacted live chat support many times. Their answer is always "Contact us by email."I have sent over 50 contact emails to Sistemkoin.However, I have never received a reply.Terrible.

1
Date of experience: Jan 29, 2020

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