Mass Holding of Referral Bonuses Despite Full KYC Verification
I have been using CoinDepo and successfully invited my relatives/friends to join the platform. We strictly followed the rules and patiently completed the mandatory 90-day holding period. However, the moment my referrals tried to withdraw the $100 USDC referral bonuses, the platform cancelled the withdrawals and put all our accounts under a "3-week compliance review." It is highly suspicious that an entire batch of users faces the exact same restriction at the exact same time. This looks like a systematic stall tactic to avoid paying out earned bonuses. I welcome the compliance review, but | urge CoinDepo to resolve this immediately and release the funds for my account and all my 8 referrals. [UPDATE July 8, 2026]: Thank you for your response. As requested, I have formally raised this issue to your team. Please refer to our official communication under Ticket Number: 14491, which has also been forwarded to your Compliance Department. To clarify, we fully understand that standard KYC/AML and anti-abuse checks are normal. However, all of my referrals are real individuals who successfully verified their identities using unique, valid government IDs months ago. The only reason these accounts are 'related' is because they are my real-life family and friends whom I personally invited to your platform, exactly as your Referral Program intended. Holding all bonuses simultaneously the moment the 90-day period ended is what raises red flags. Now that you have my details, I expect your Compliance Team to expedite this review and release the funds to my account and all my referrals promptly.