PSA: Xapo will freeze your bitcoin and demand documents AFTER you have deposited (self.Bitcoin)
Hi, I just wanted to echo the sentiments of this fine fellow and tell you that XAPO is not to be trusted and will freeze your funds with no warning once you reach a certain transaction threshold (somewhere around 10k). They will then demand social, ID, a credit card statement (the entire thing!) before they release your funds. They told me there was "no way" around any of this. I don't care that much bc I haven't done anything illegal so I just sent them the info but I won't be using them again due to this scummy tactic. I just wanted to post a friendly reminder to anyone in this subreddit who uses them.
2nd story like mine and who provided the title to this post"
https://www.reddit.com/r/Bitcoin/comments/5q8x5s/psa_xapo_will_freeze_your_bitcoin_and_demand/
Submitted March 16, 2018 at 12:57PM by WootOwl12 http://ift.tt/2FXRSgx
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