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I hit their upper limit pretty fast and the held my money . If you look back on my posts, you will see that I paid someone $100 for their documentation - completely not mine. Got my money unlocked and then blogged about it. So, by now they know I am not who I put in the form. Bittrex is out - not an option. But the Goverment can go after this guy who will deny every trading in crypto :)