Moonpay is suddenly curious about my assets

K

Kranks

Member
Joined
Jun 23, 2022
Messages
20
I went to purchase more bitcoin and before letting me buy, they wanted me to answer some questions. This has never happened before and I'm a little hesitant now. They say it's only to protect my account, but I trust no one.  

Had this happened to anyone else?

Are there any alternatives I can use?

Screenshot_20220729-141509_Bitcoincom Wallet~2.jpg

 
Last edited by a moderator:
I don't use MoonPay but every so often or when I transact a lot more than usual on an exchange they ask me these type of questions.  It's standard KYC or Know Your Customer.  Happens even on an exchange I have used for a decade especially when NFT's were hot and I was taking profits.

 
You must log in or register to reply here.
Drugbuyersguide Shoutbox
  1. tiquanunderwood @ tiquanunderwood: @Layne_Cobain You should be. Ride high all week till the next game. You have the Saints coming up. 8-6 would be awesome.
  2. Gulp2788 @ Gulp2788: I like riseup @Stims King
  3. tiquanunderwood @ tiquanunderwood: @Pumpkin Sleep?
  4. Pumpkin @ Pumpkin: Picked from the patch, lifted off the ground, and launched to space via hillbilly cannon, only to find myself in the strangest magazine store to ever exist
  5. Pumpkin @ Pumpkin: Magazines stocked on shelves, magazines full of bullets, magazines with toothpaste stains, and now… this. Interesting
  6. J @ jjjjjjjjj: @Stims King Not an expert on the matter myself but have seen tuta and mailfence suggested a good amount in some threads on here
  7. Stims King @ Stims King: suggest a secure email other than proton mail
  8. Dr-Octagon @ Dr-Octagon: The local sports collective team did poorly.
  9. L @ Layne_Cobain: Dude F**K tepper @tiquanunderwood im just happy he’s been quiet this season finally learned his lesson
  10. L @ Layne_Cobain: @tiquanunderwood dude I am Fkn flying high after that game holy shit!!! This team is so jekyl and Hyde gonna gimme a coronary lmao what a WIN baby
  11. tiquanunderwood @ tiquanunderwood: @Layne_Cobain What a game for your Panthers. Bet Mr. Douche David Tepper is thrilled haha. But that was awesome. Congrats.
  12. tiquanunderwood @ tiquanunderwood: Happy Football Sunday! @Layne_Cobain Chubbard putting on the jets.
  13. cannedgoods @ cannedgoods: Happy Thanksgiving and Holiday weekend everyone!
  14. S @ samortal: Wheres feel_faith_heal i swear i seen them on here
  15. L @ Layne_Cobain: @Hankhill one of the best SB’s ever imo that goal line stance by the Ravens must still be in Jim Harbaughs nightmares considering he’d be a collegiate and pro championship winning coach
  16. tiquanunderwood @ tiquanunderwood: gone.
  17. L @ lovOFopisndwn: rmp?
  18. L @ lovOFopisndwn: what happened to rocky
  19. L @ lovOFopisndwn: sorry
  20. L @ lovOFopisndwn: ?
Back
Top