Money transfer, virtual currency, or money service — Winklevoss Exchange LLC (MD)
None. Contrary to all of the documentation that I have provided Gemini, they falsely claim that I live in XXXX.
I have requested to resend my documentation, but they won't answer.
Why it looks suspicious
No specific evidence has been attached yet.
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Money transfer, virtual currency, or money service — Winklevoss Exchange LLC (MD) | Scampede