- Joined
- 2026-01-12
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- 311
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- Anonymous
Question I get every other week from new folks. Short answer: yes, can flag, depending on operator. The KYC flow asks about your country of residence, and a US-based account suddenly logging in from a Romanian IP is a fraud signal. Most operators will pause withdrawals and request explanation.
If you legitimately travel and use a VPN for security, set your operator's notification preferences before traveling.