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 Colmi 1 Luno 0, Luno locked my account for sending XRP

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iamloco
post Jan 17 2025, 07:42 PM

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QUOTE(soul78 @ Jan 16 2025, 07:53 PM)
already say many times... do not send from exchange to exchange...

still got people do that...

you send to your personal wallet... then from there send to wherever you wish...

you do not have the seed phrase of your luno or binance account...

Rule no. 1 Not your keys not your wallet....
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any suggestion for this "personal wallet"?
TruthHurts
post Jan 17 2025, 08:13 PM

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QUOTE(colmi @ Jan 17 2025, 07:36 PM)
Yes, I have more XRPs on my Tangem Wallet than in Luno.
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How much XRP you have and the price you buy during that time ?
TScolmi
post Jan 17 2025, 08:24 PM

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QUOTE(TruthHurts @ Jan 17 2025, 08:13 PM)
How much XRP you have and the price you buy during that time ?
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Sorry, my cold wallet holdings is a secret.

But I recently transferred most of my assets in my Atomic hot wallet to my Tangem cold wallet

user posted image
TruthHurts
post Jan 17 2025, 08:30 PM

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QUOTE(colmi @ Jan 17 2025, 08:24 PM)
Sorry, my cold wallet holdings is a secret.

But I recently transferred most of my assets in my Atomic hot wallet to my Tangem cold wallet

user posted image
*
I do have trezor and Ledger cold wallet. Never try this Tangem. Is it like the cold wallet with seed phrase or other ?
TScolmi
post Jan 17 2025, 08:35 PM

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QUOTE(TruthHurts @ Jan 17 2025, 08:30 PM)
I do have trezor and Ledger cold wallet. Never try this Tangem. Is it like the cold wallet with seed phrase or other ?
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Tangem has the option of generating a 12-word or 24-word seed phrase during initial setup.

The default is no seed phrase.

I chose the 24-word seed phrase option.

This is the main difference between Tangem and Ledger/Trezor.
TruthHurts
post Jan 17 2025, 08:43 PM

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QUOTE(colmi @ Jan 17 2025, 08:35 PM)
Tangem has the option of generating a 12-word or 24-word seed phrase during initial setup.

The default is no seed phrase.

I chose the 24-word seed phrase option.

This is the main difference between Tangem and Ledger/Trezor.
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in the end still using seed phrase for recovery. Better remain with Trezor instead. I still have some my holding at ledger, will move out by next month as my ledger LCD screen start to dim a lot, hard to see the display. Maybe i need to engrave seed phrase on metal plating, currently on paper.
TScolmi
post Jan 17 2025, 08:57 PM

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QUOTE(TruthHurts @ Jan 17 2025, 08:43 PM)
in the end still using seed phrase for recovery. Better remain with Trezor instead. I still have some my holding at ledger, will move out by next month as my ledger LCD screen start to dim a lot, hard to see the display. Maybe i need to engrave seed phrase on metal plating, currently on paper.
*
user posted image

Tangem has a 3-card set, each card can last 25 years.

I hold one in my wallet, one in the safe and one in safe deposit box.

They are all identical after setup with the same passcode to interact with the Tangem mobile app.

The card uses NFC to communicate with the phone.
TScolmi
post Jan 20 2025, 08:26 PM

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user posted image


I have finally unstaked all my ETH, ADA and SOL from Luno.

I also have gradually transferred all my crypto assets out of Luno into Binance, HATA and NEXO.

I can now close the chapter on Luno. bruce.gif
ironman16
post Jan 20 2025, 09:07 PM

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QUOTE(colmi @ Jan 20 2025, 08:26 PM)
user posted image
I have finally unstaked all my ETH, ADA and SOL from Luno.

I also have gradually transferred all my crypto assets out of Luno into Binance, HATA and NEXO.

I can now close the chapter on Luno.  bruce.gif
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luno charge so high fee u oso stake blink.gif
TScolmi
post Jan 20 2025, 09:08 PM

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user posted image

For each send from Luno, I have to fill up Hata's Crypto Receive Form, no matter how large or small an amount.

This is the so-called Travel Rule compliance which came into effect recently.
TScolmi
post Jan 20 2025, 09:13 PM

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QUOTE(ironman16 @ Jan 20 2025, 09:07 PM)
luno charge so high fee u oso stake  blink.gif
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user posted image

I now stake SOL with Binance. whistling.gif
SUSSyok Your Mom
post Jan 21 2025, 07:22 AM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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Wow, congratulations. You dare to take Luno to SC
TScolmi
post Jan 21 2025, 07:57 AM

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QUOTE(Syok Your Mom @ Jan 21 2025, 07:22 AM)
Wow, congratulations. You dare to take Luno to SC
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I threatened them I will lodge the complaint to SC in 24 hours if they continue to withhold my XRP send and lock my account after two business days.

They quickly replied that they have released my XRP send and unlocked my account.

So I did not lodge the complaint.

Finally transferred all my cryptos out to Binance, Hata and Nexo.

user posted image

I didn't even say goodbye. bruce.gif
SUSSyok Your Mom
post Jan 21 2025, 09:31 AM

Dupe!? Who what dupe? I'm a Senior Member now DUDE!
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QUOTE(colmi @ Jan 21 2025, 07:57 AM)
I threatened them I will lodge the complaint to SC in 24 hours if they continue to withhold my XRP send and lock my account after two business days.

They quickly replied that they have released my XRP send and unlocked my account.

So I did not lodge the complaint.

Finally transferred all my cryptos out to Binance, Hata and Nexo.

user posted image

I didn't even say goodbye.  bruce.gif
*
Well done bro. So Luno scared of SC. Hahaha

 

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