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Kraken.com Reports & Reviews (1)

- Blountville, TN, USA • Jun 29, 2024
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I opened an account, did the verification, connected my account via Plaid and deposited $1,000. Later on, on got an email saying they suspected a breach on my account to reset my password as well as reset my email password and enable more security on my account and to reply that I had done these things. I did all that. Then I tried to buy some crypto and they said I was not allowed and to contact support so I did. They replied that they were closing my account but would not say why and they were holding my money for a week before they would release it. Sounds like a fraudulent company getting free loans and stealing money and hiding behind "laws" to get away with it. You have been warned, do not open an account with these scammers.

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