When I attempted to withdraw my money on September 15, 2023, I was met with a troubling request. To withdraw funds, they required an official copy of both the front and back of my Turkish ID card, as well as proof of residency, citing security concerns. However, I am hesitant to provide such sensitive information to entities other than government institutions. My privacy is important to me, and I am hesitant to share these details. I feel compelled to express my displeasure with this requirement because it violates my personal privacy. While I recognize the importance of security measures, there must be a balance struck between safeguarding financial transactions and respecting individuals' rights to privacy. I hope that this concern is addressed and that more transparent and secure procedures are implemented. My top priority is to protect my privacy while also ensuring the legitimacy of financial transactions.
On May 21, 2025, a staggering 2,416,468 USDT was withdrawn from my MEXC account without my knowledge or consent. As soon as I noticed the unauthorized transaction, I reported the incident to the cyber crimes division. The investigation so far indicates that the transaction took place without any ext...
On the night of April 11th, around 11:20 PM, I made a regrettable mistake by seeking information online and ended up falling for a scam. I explained my financial difficulties, and they promised significant earnings in exchange for ₺3,000. When I couldn't deposit the amount, they lowered it to ₺1,500...
I submitted a withdrawal request on Expert Option for ₺872 on May 4, 2025. The system initially stated that the withdrawal was successfully processed and would be reflected in my account. However, as of today, the money is nowhere to be found. When I followed up, I was told it would be deposited wit...
On 08/08/2025, right after completing a transaction through the Mexc mobile app, my balance of 470 USDT was suddenly frozen under something they call a “control mechanism.” When I contacted customer service, I was only told that a one-month review process had been started and that I had to wait. No ...
I opened an account with Interactive Brokers and transferred 2000 TL for trial purposes. After some back-and-forth regarding documents and questions, my account was finally set up. However, I decided not to use the application because I didn't like its interface, and I initiated the process to withd...
