Verification Problem with Asianconnect

Pages: [1]
Author Topic: Verification Problem with Asianconnect  (Read 323 times)
keksenweksen
Newbie


Karma: 1
Posts: 1


View Profile

keksenweksen

Verification Problem with Asianconnect
« on: June 03, 2021, 11:51:59 PM »
0

Hello,

I am at a moment where I feel like the KYC-Team of asianconnect doesn't really know what they are demanding. I try to describe the current situation the best I can.

I started using asianconnect and they wanted me to send them some documents of me to verify my account. I verified it with my ID etc. and they gave me the "verified" status.
After winning some money I made a withdrawal and everything worked fine. The second withdrawal I tried to do though, lead me to a site which said I need to contact kyc@asianconnect88.com. I did that and a supporter called Lhei told me to send them some more documents which I again did.

They again demanded my ID, my passport, my bank statement (even though I only use bitcoin with them) and my internet bill (which has my parents name on it so I sent them a birth certificate with it). It seemed they accepeted my documents and I thought we'd be able to close the case. Lhei sent me a new mail though in which she demanded to use only one bitcoin address for withdrawals with them and as well a screenshot of my bitcoin wallet which shows my name and my address on it. Anyone who knows how bitcoin or cryptocurrencies wallets in generals works knows that they are completely anonymous and so don't use names. I tried to explain that to her but she just ignored my explanation and persisted to receive this screenshot. I tried to explain it a second time with some more details but she just ignored and wrote: "Go to your wallet settings then send screenshot that shows your name and bitcoin address.". This is of course a task that is literally impossible and cannot be fulfilled. I am at a point where I don't know what to do other than explaining her how bitcoin works. I already sent her a screenshot of my wallet which shows my address (without a name ofc) but she didn't accept that seemingly.

Anyone has contact to asianconnect and could help me with this problem? I would be really thankful for that.

Regards
Keksenweksen
« Last Edit: June 04, 2021, 12:29:48 PM by keksenweksen » Logged
arbusers
Administrator
Totally Pro
*****

Karma: 548
Posts: 4781



View Profile WWW

arbusers

Re: Verification Problem with Asianconnect
« Reply #1 on: June 04, 2021, 04:43:40 AM »
0

If your account is referred by arbusers, we are willing to help and speed up things.
If it is, send me a PM mentioning the account email.
Best regards.
Logged
Pages: [1]
Print

Related Topics

  Subject / Started by Replies Last post
5 Replies
4023 Views
Last post May 15, 2012, 09:06:24 AM
by francescosol
5 Replies
4521 Views
Last post May 24, 2012, 01:50:32 PM
by arbusers
2 Replies
3383 Views
Last post July 19, 2012, 12:23:34 PM
by HomeBusiness
9 Replies
10402 Views
Last post February 04, 2015, 11:24:41 AM
by Pep004
3 Replies
2759 Views
Last post April 01, 2013, 12:52:10 PM
by ArberLV
6 Replies
3806 Views
Last post May 22, 2013, 12:32:14 PM
by Yngwie/Sawyer
5 Replies
3256 Views
Last post January 05, 2014, 09:16:10 PM
by qurde1979
22 Replies
6547 Views
Last post January 13, 2015, 07:37:34 AM
by SticyBandit
17 Replies
5545 Views
Last post February 06, 2015, 06:06:59 PM
by saniyar
1 Replies
2611 Views
Last post March 25, 2015, 07:06:22 AM
by Avoider
2 Replies
3785 Views
Last post April 10, 2015, 06:28:32 PM
by Looter
2 Replies
3171 Views
Last post July 28, 2015, 02:33:48 AM
by RoosterDonky
5 Replies
5487 Views
Last post August 21, 2015, 10:50:18 AM
by shanke
6 Replies
3776 Views
Last post March 25, 2019, 01:41:59 PM
by AlexNotman1
2 Replies
3108 Views
Last post October 26, 2015, 03:36:03 AM
by NXV
33 Replies
18596 Views
Last post March 24, 2017, 04:45:42 AM
by maletaja
1 Replies
3537 Views
Last post June 17, 2016, 03:45:05 PM
by daniel
7 Replies
2843 Views
Last post June 07, 2016, 02:45:09 PM
by luctens
6 Replies
4084 Views
Last post July 21, 2016, 03:40:02 PM
by daniel
8 Replies
6391 Views
Last post July 11, 2017, 11:26:35 AM
by arbusers
9 Replies
2648 Views
Last post December 14, 2016, 10:50:39 AM
by eemurla
0 Replies
1677 Views
Last post December 20, 2016, 03:43:16 PM
by geomak
4 Replies
6317 Views
Last post October 04, 2017, 10:04:42 AM
by nahcarts
18 Replies
8073 Views
Last post May 09, 2017, 06:00:14 PM
by maletaja
4 Replies
3979 Views
Last post May 14, 2017, 11:02:34 PM
by daniel
5 Replies
2231 Views
Last post June 19, 2017, 08:43:50 PM
by svevlad
6 Replies
2799 Views
Last post September 04, 2017, 01:31:04 PM
by Gamblers Ruin
2 Replies
2536 Views
Last post September 25, 2017, 02:09:21 AM
by Chipmunk
2 Replies
3185 Views
Last post December 16, 2017, 11:57:11 AM
by arbusers
22 Replies
5986 Views
Last post May 13, 2018, 12:36:49 AM
by erfan
1 Replies
1820 Views
Last post May 21, 2018, 10:25:54 AM
by yjsr28
38 Replies
8245 Views
Last post February 01, 2021, 10:24:52 AM
by supplier_of_happiness
15 Replies
5942 Views
Last post March 30, 2021, 11:48:48 PM
by cem
11 Replies
2971 Views
Last post January 20, 2019, 01:40:41 PM
by MilosSK
5 Replies
1896 Views
Last post January 11, 2019, 11:48:56 PM
by dealer wins
10 Replies
4477 Views
Last post January 06, 2021, 01:17:10 PM
by BigFasco
24 Replies
4423 Views
Last post August 06, 2019, 03:01:22 AM
by asianconnect
1 Replies
1239 Views
Last post August 03, 2019, 09:38:59 PM
by lolipop8686
17 Replies
5019 Views
Last post September 04, 2019, 07:13:24 AM
by Shawn2k
7 Replies
2051 Views
Last post December 05, 2019, 03:18:27 PM
by georgaras1995
1 Replies
865 Views
Last post January 17, 2020, 08:57:31 PM
by arctrading
6 Replies
1955 Views
Last post January 26, 2020, 08:49:32 PM
by barbero
1 Replies
899 Views
Last post February 05, 2020, 04:28:59 PM
by Decimate
0 Replies
1021 Views
Last post April 04, 2020, 08:20:49 PM
by Cricco
0 Replies
574 Views
Last post July 29, 2020, 07:50:26 PM
by gjinvest
17 Replies
2910 Views
Last post August 08, 2020, 08:00:50 PM
by autobetting
8 Replies
1644 Views
Last post September 23, 2020, 03:32:11 PM
by barret19
7 Replies
1201 Views
Last post November 17, 2020, 04:43:28 AM
by jimmortal
9 Replies
1403 Views
Last post April 09, 2021, 01:15:26 PM
by MalleMax
6 Replies
3592 Views
Last post April 11, 2021, 12:29:05 AM
by TheChosenOne