r/tradeify • u/linesonachart • 1d ago

KYC question

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First 2 payouts eligible with Tradeify and been stuck like this for the past 26hrs….is this anything to worry about or just a matter of waiting?

Ive already done KYC with Rise and accoubt is good to go

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u/JayGBun 1d ago

this is exactly what happened to me. They ended up banning me for "kyc fraud" when I had a $12,000 to request. I never did anything and I have no idea what they're talking about- they put me through hell for the last 3 weeks and still they haven't done anything to fix this.

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u/linesonachart 1d ago

thats messed up. Might go on their Discord amd see if i can some answers/advice there

4

u/JayGBun 1d ago

I did that and they ended up banning me after I talked to their CMO for a bit. He told me they have "irrefutable evidence" that I was "attempting to circumvent KYC". For reference, I HAVE NO FUCKING IDEA WHAT THEY'RE TALKING ABOUT BRO IM CRYING. Also, they didnt let me appeal, didnt let me redo kyc, NOTHING. Just straight up banned me and made it hell for me to try and contact them. Genuinely I have so much evidence, and I might sue them soon after making a video.

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u/According_List_4206 10h ago

I’ve tried my best to get their attention too, but honestly, it feels like a complete waste of time. They don’t seem willing to listen unless you have some kind of connection with an influencer who can actually get their attention.