Replying to Avatar Filou

GM! Strike account still locked after three days. Support will not even respond to my continued emails and #[0] started ignoring my DMs and keeps shitposting on nostr while I can’t pay my bills because they still have $3k+ of my funds frozen. 💩

F*ck Strike. F*ck KYC. F*ck custodians who steal people’s money for no reason. 🤡

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System 2y ago

Used to work - very - closely with Prime Trust. They typically lock accounts if you’re:

- Laundering money, which involves weird behavior like sending tons and tons of txs to “other accounts” on the same IP address, fund-washing, etc.

- Constantly overdrafting your bank account to purchase Sats, but then burning the bank account -> rinse -> repeat.

99% of the time (in my experience) they make the right call, but have seen them mess up, too.

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Filou 2y ago

Thanks for the reply. Was not related to either of those issues.

Prime Trust informed me this was based on a direct deposit that was flagged because the name on the deposit did not match mine. It was easily clarified and remedied on their end, and my other PT accounts were reopened–but Strike has been uncooperative throughout.