05-06-2026, 10:22 AM
Looking for sanity checks from people who've cashed out bigger sums offshore.
Small withdrawals from this site have always been instant for me, three or four of them, USDT, minutes. This time I requested 2,300 USDT after a decent run and it's been sitting on pending for going on 30 hours. Support says enhanced verification, they want a fresh selfie with ID and a source of funds note.
I verified ID at signup so the selfie request is new. Is asking for source of funds on a bigger cashout normal practice, or is this the classic stalling tactic where they hope you reverse the withdrawal and gamble it back? Want to know if I should just send the docs and wait or start getting loud. Same site I logged times for in the withdrawal times thread, ironically.
Small withdrawals from this site have always been instant for me, three or four of them, USDT, minutes. This time I requested 2,300 USDT after a decent run and it's been sitting on pending for going on 30 hours. Support says enhanced verification, they want a fresh selfie with ID and a source of funds note.
I verified ID at signup so the selfie request is new. Is asking for source of funds on a bigger cashout normal practice, or is this the classic stalling tactic where they hope you reverse the withdrawal and gamble it back? Want to know if I should just send the docs and wait or start getting loud. Same site I logged times for in the withdrawal times thread, ironically.