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Did anyone else receive a vague "Your account is being reviewed" email from Coinbase last week? Account has been fully verified for years, so it comes unexpected. No restrictions yet, but the email states that there will be temp restrictions next month.

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I received this vague email last week, like many other users. The email comes from [[email protected]](mailto:[email protected]) . The email states I can use my account for the next month, but after that, it will be temporarily restricted from bringing in funds or trading. This is very vague because:

  1. No reason or explanation is given for this future temporarily restriction. I have been using coinbase for years without problems and my account is fully verified.
  2. It doesn't state whether this temporarily restriction will apply to trading on Coinbase Pro as well.
  3. It doesn't state the length of the temporarily restriction.
  4. Why will my account be restricted one month from now and not immediately? This doesn't make sense.
  5. All the above indicate that this may be a phishing attempt and that this is just the first "prepping" email as part of a social engineering attempt.

This is last week's thread where someone mentioned that this may be a phishing email/attempt.

/u/coinbasesupport can you please look into this and expedite the case if possible? I am not worried about the account review, I am worried about this being a phishing attempt, but especially worried about the upcoming unclear temporarily trading restrictions. I don't want my financial future to be at Coinbase's mercy during volatile periods.

Tagging /u/CoinbaseSecurity because of phishing concerns.

submitted by /u/KajinMitan
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