RE: Bittrex asking for "Source of Funds" verification?

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ew-and-patterns (71)in LeoFinance • 4 years ago (edited)

WTF!

can you post the link to the source of funds PDF?
What do they want to know exactly.
7 days notice? Are they batshit crazy now?

Do you live in America? Maybe that's why...

4 years ago in LeoFinance by ew-and-patterns (71)

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ew-and-patterns (71) 4 years ago

Luckily I did not receive such an E-mail... Are you sure it is not an attempt to scam people?

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jrcornel (81) 4 years ago

Yea I did some digging and it looks like it is from Bittrex.

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jrcornel (81) 4 years ago

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jrcornel (81) 4 years ago

Yes, 7 days notice is all they gave and I didn't even see it until today. So more like 4 days notice for me... unbelievable.

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