occasionally (every 2 to 3 months), let me pay a little profit (around $ 100) on my pay pal account. I did that again last Thursday.
Everything seemed fine, but on Friday I received a mail from linden support that I need to identify with passport and address.
And that had to be done within 30 days, otherwise my account was blocked. At first I thought, that is scam, but when I logged in on
the website, I saw that it is real. they had already created a ticket that I could respond to, I did that yesterday and uploaded
passport and address. now I am waiting for an answer and that makes me completely restless. Is that new, that they ask for an
identification? and why only if I want some money? I am really worried about this, have I done something wrong? do you know how
long that can take before I get an answer?
it is all about minimum amounts, so I do not understand this whole procedure
below my current account statement, my limits and the transaction last Thursday
There is a problem with your account
·Your account does not have sufficent funds to request a payout.
Question
Annastasia Scofield
occasionally (every 2 to 3 months), let me pay a little profit (around $ 100) on my pay pal account. I did that again last Thursday. Everything seemed fine, but on Friday I received a mail from linden support that I need to identify with passport and address. And that had to be done within 30 days, otherwise my account was blocked. At first I thought, that is scam, but when I logged in on the website, I saw that it is real. they had already created a ticket that I could respond to, I did that yesterday and uploaded passport and address. now I am waiting for an answer and that makes me completely restless. Is that new, that they ask for an identification? and why only if I want some money? I am really worried about this, have I done something wrong? do you know how long that can take before I get an answer? it is all about minimum amounts, so I do not understand this whole procedure
below my current account statement, my limits and the transaction last Thursday
There is a problem with your account
· Your account does not have sufficent funds to request a payout.
Your Current Limits
Your current tier is:
LindeX L$ Buy Limit (24 hr):
LindeX L$ Buy Limit (30 days):
LindeX L$ Sell Limit (24 hr):
LindeX L$ Sell Limit (30 days):
US$ Process Credit (24 hr):
US$ Process Credit (30 days):
Resident 1
US $0.00 of US $1999.00 used
US $0.00 of US $1999.00 used
US $0.00 of US $1999.00 used
US $73.98 of US $1999.00 used
US $0.00 of US $999.00 used
US $74.00 of US $999.00 use
Date / time
Description
Amount
Ending Balance
2018-11-15 12:42:00
PayPal Process Credit net of fee. Payout request #1410706
$71.00
($0.86)
2018-11-15 12:42:00
PayPal Process Credit processing fee. Payout request #1410706
$3.00
($71.86)
2018-11-15 12:39:54
Currency Exchange - order #70493007
($64.70)
($74.86)
2018-11-15 12:39:54
Currency Exchange - order #70573941
($9.28)
($10.16)
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