MA
Mogamat A

1 reviews | Active since Nov 2023

31 May 2024, 17:31

Absolute *******!

This company is absolute dog poo! they first took away my ability to do instant transfers, then they dont even allow me to deposit my BTC coin tomy own binance account because they deem my accout as beigh high risk?

The customer service consultants basically copy and paste erros explanation from theior website verbatim.

Absolute trash!

0
Replies (4)
Luno
Luno's reply31 May 2024, 18:26
Official
Hi Mogamat, we use software from an industry-leading blockchain monitoring service provider to detect crypto wallet addresses, which are or have been associated with illicit activity. These addresses are classified as “high risk”. That being said, could you kindly provide us with the Binance wallet address you are attempting to send to as well as the screenshot of the message you received to https://t.co/dvxz6VSgjU. Once received we can investigate this further. ^EM
MA
Mogamat A's update31 May 2024, 18:31
Reviewer Update
Hi my binance wallet is 1QDhSdbhziaDJRpo1VBUQcY5T1EDzmMEP7, i opened the account today and i am a verified member, i cannot understand how the software could see this account as high risk as it is brand new!
Luno
Luno's reply31 May 2024, 21:46
Official
Thank you Mogamat, I have sent you an email with further details. ^EM
MA
Mogamat A's update07 Jun 2024, 08:02
Reviewer Update
I have been corresponding with Luno for the wwek and they have resolved the issue. It did take some time, but they did resolve the issue. So I have to be fair and give them the credit they deserve. Wehn Luno works, it works really well.

For those reading, It is most likely that Luno is the most user friendly platform for buying crypto when everything works correctly.

Thanks Luno. You restored my faith.

PS: is there a way ii can change my rating from 1 star to 4?