Tradeify: at least 14 more reviewers since 09-05 say they were banned, locked out or refused after an identity check
At least 14 reviewers, all dated 09-17 to 09-22, say they were banned, locked out or refused after an identity check. Three more say they were banned, naming no check. Six of the 17 cite suspicious activity or behaviour. Three say the ban came at a payout, one a first payout she puts at $1,900. Two name Sumsub, as does an uncounted reviewer whose payout is stuck on address checks. Tradeify replied to 62 of 74 five-star reviews pulled but 8 of these 17. Four replies say a review found the device, environment or location obscured or disguised and withhold specifics; two call the decision final. The rest cannot match an account and ask for the email. The pull starts 09-17, so counts are floors.
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Firm response
No reply captured
No reply captured: a gap in what we could archive, not evidence of silence.