4
Resolved
October 13 1:12 PM36
"Thank you for the solution"
İsmail removed this complaint from publication
WhiteBIT
WhiteBIT
Complaints
3 complaints
Whitebit Held My $1500 Balance After Requesting Source of Funds Verification
November 15, 2024 4:27 AM398
I opened an account on the Whitebit platform, successfully verified my identity, and deposited euro and pound balances f...rom my Payoneer card into the Whitebit exchange. I then converted these funds into USDT without any issues. However, just 5 minutes later, as I was about to transfer the USDT to an
5
Resolved
WhiteBIT Support Team Is Incredibly Patient!
August 19, 2024 3:40 PM374
"As I wrote before - thx Whitebit 😉"
I'd like to leave my appreciation rather than a complaint. I was selling US...DT on the spot market, but the funds didn't appear on either my trading or
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