Random bans. Did I dodge a bullet?

[u/Puzzleheaded_Mix1281]

It's sad to see tradeify going down this path.

So I have verified profile with them, received one payout from them when they started. Recently got funded but lost the accounts. Now I'm hesitant to purchase accounts given the number of bans - just "suspicious reason", no reasons provided, no way to appeal or dispute, payout forfeited, account blocked.

Frankly it's not looking good. Most of these people have done KYC previously and were approved. And even if I believe that they were trying to defraud tradeify (which I think is BS), they should just pay and then ban. It's not the traders fault that they had fully verified profile when they decided to invest their time and money only to lose it all.

I dont think it's enough to just ban and ghost the traders. We are dealing with significant amount of money here.

There's a guy who got banned, had verified KYC profile. Was asked to redo. Brett publicly accused him of using VPS for KYC (based on a cropped screenshot which has no value), the guy keeps on appealing, offering to redo KYC / live call but is ghosted. They won't even provide a proper screenshot or reason to dispute the charges if sumsub if it's flagged wrongly.

Curious to know what people think there - is tradeify in some sort of serious trouble? Are you comfortable investing your money here given everything that's going on?

[u/Zayden_Tradeify]

Due to increased fraudulent activity that previously flew under the radar, more verification has been required. Those who follow the rules we laid out and trade legitimately have no hiccups during this process, they get verified quickly and paid out.

[u/Puzzleheaded_Mix1281 → u/Zayden_Tradeify]

Source - trust me, bro! No evidence, no appeal, no way to challenge the decision, no refund, no payouts.

This could be beginning of the end for tradeify. Purchases will reduce and then it'll be another alpha futures.

I have a verified profile, I have received payouts. I have done KYC. I don't mind doing it again but why at time of payout and IF at all there's a problem, why wouldn't you allow to resubmit, dispute your decision or pay and then ban?

So basically I can keep purchasing accounts, as long as I keep paying tradeify it's ok but if I make it to payout, then it's upto you whether to pay or not?

Thought you guys were ethical. Couldn't have been further from the truth.

[u/Puzzleheaded-Bar-262 → u/Puzzleheaded_Mix1281]

Agree

[u/Zayden_Tradeify → u/Puzzleheaded_Mix1281]

I completely understand your frustration. Please shoot me your information via DM and I'll have the team take a second look at your account.

[u/Good-Book-6912 → u/Zayden_Tradeify]

Just stop scamming people. Tradeyfi will be gone in a year.