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M D.'s review of Linkkoin earned 2 Very Helpful votes
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They charge cards without validation. You cannot validate your account. They cannot refund your...
1) We do not accept any deposits (we are not storing customer funds), we allow only to buy cryptocurrencies online.
2) Customer refused to follow our Terms and Conditions and anti-money laundering provisions he agreed to when registering and making a purchase order. We have asked him several times to verify his account (to follow the procedures obligatory to each customer), and he refused to do so each time.
3) When registering, the customer did not provide us with real information (name, surname) - his transaction was marked as suspicious one, and he bought a privacy-coin, which is subject to a higher level of verification.
4) In general, we do not accept the payment made via PayPal from unverified customers. Because the customer refused to be verified, we simply decided not to accept the payment, and therefore the money went back to the source.