Author Topic: A thread on openledger  (Read 2827 times)

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Offline Nesh

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I expect OpenLedger to shut down in the next 1-2 weeks. Clearly their fee and withdrawal "changes" serve no reason other than ripping people off, earning a ton from withdrawals and keeping a ton of assets below the minimum withdrawal amounts - they obviously cannot stay competitive like this. Also, by EU and danish law they would need to introduce KYC and AML stuff by early january 2020 which they most likely don't plan to do.

Anyone who is affected by their scam should consider contacting danish authorities, consumer protection is of high priority in EU and denmark.

Offline binggo

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That's very interesting.

Offline Nesh

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What a disgrace. A flat 5% withdrawal fee? Insane minimum withdrawal amounts (0.1 BTC, 5 ETH, 40XMR, ...)?? Are they crazy or is that their own form of an exit scam? As they are properly registered as a company in denmark I hope someone takes this case to the appropriate authorities.