Laertte S.
THIS FRAUDULENT COMPANY ITS ALLOWING…
THIS FRAUDULENT COMPANY ITS ALLOWING PEOPLE TO OPEN ACCOUNTS EASILY WITHOUT A PROPER DOCUMENT CHECK JUST TO GET THE MANY CUSTOMERS AS THEY CAN TO FREEZE THEIR MONEY AND KEEP IT TO THEMSELVES UNDER THE EXCUSE OF ACOUNT REVIEW.I KNOW BECAUSE THE FIRST ACCOUNT I OPENED I ACTUALLY USED LEGIT PASSPORT AND INFORMATION USED THE ACCOUNT FOR 4 TRANSACTIONS AND THEN THEY FROZE MY FUNDS WITH NO EXPLANATION OR SUPPORT. SO AFTER ITS BEEN AROUND 20 DAYS WITH THE ORIGINAL ACCOUNT FROZEN IVE MANGED TO OPEN ANOTHER ACCOUNT WITH THEN USING A FAKE PASSPORT AND THE DOCUMENT REVIEW WAS APPROVED AND THIS ACCOUNT IS STILL FULLY OPERATIONAL TILL NOW AS I HAVENT DEPOSITED A BIGGER AMOUNT OF MONEY ONLY 10£ FOR A TEST WICH PROVES THAT THIS THEORY IT’S ACTUALLY TRUE AND THEY’RE JUST TRYING TO GET AS MANY PEOPLE AS POSSIBLE TO OPEN BANK ACCOUNT. LET THE USE FOR THREE OR FOUR TRANSACTIONS AND AS SOON AS YOU DEPOSIT A BIGGER AMOUNT OF MONEY LIKE ANYTHING ABOUT £500 THEY WILL FREEZE YOUR ACCOUNT AND LEAVE YOU STRANDED.
Response from KrakSep 3, 2026
Hi Laertte, Krak reserves the right to restrict account access or disable funding abilities for reasons including, but not limited to: Detection of a potential security issue, Suspected malicious activity targeting your account, Withdrawals to crypto wallets associated with prohibited, illegal, or scam-related activity, A chargeback, or reversal of one of your recent transactions by your bank or card issuer. Failure to maintain accurate, truthful, and up-to-date information regarding your identity and contact information, Failure to respond to a request for additional information, as required by regulations in the jurisdiction where you reside, A violation of our Terms of Service. Opening an account with fake documentation will get your account closed, this behaviour is not encouraged and action will be taken. While account restrictions can prevent certain activities like buying, selling, or withdrawing, your funds are not at risk and will remain in your account until the issue is resolved. When an account is closed, it is never our intention to withhold funds. We always make sure that any remaining balance is returned. 👉 https://support.kraken.com/hc/en-us/articles/account-closures-safeguarding-our-clients-and-kraken Please contact us so that we can further review and assist: x.com/kraksupport We are looking forward to hearing from you, Krak Support 🐙