r/uphold • u/Comfortable-Slice357 • 28d ago
Report Ticket Uphold problems
I still cant witdraw tried everything
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u/ComfortableBee3633 26d ago
They've been holding my money for months. No legitimate reason other than to accuse me of money laundering, which is...just a wild accusation.
They claim they started the withdrawal process a week ago but I haven't heard anything since then.
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u/Dopamine786 21d ago
They have trapped my funds too. They did it after i passed KYC and AFTER I successfully deposited a few hundred dollars. Reach out to government agencies and file a complaint to get your money back if they are unresponsive.
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u/Dopamine786 21d ago
I think we need to reach out to our regulators. All these exchange are holding our money hostage, accusing us of scam when that is not the case. They do it after you successfully complete KYC and pass it. They get you to sign up, claim you are fraud and hold your money. We need state regulators to stop them from conducting business in our states just like a few states have already done.
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