i was marked as fraud and they asked…
i was marked as fraud and they asked for my ID???? Im sorry, but there was no evidence for me being fradulant, and they just want more information??? absurd.
By Brady P.
Response from Terabit.io· Mar 21, 2026
Hi Brady, Thanks for your review. If your order is flagged as needing review by our automated system, sometimes it may require Know-Your-Customer (KYC) enforcement. This is our standard operating procedure for clients who hit these indicators.


