Disqualification Of KuCoin Merchant Detroja Viralkumar Jagdishbhai

To all KuCoin Users,

The KuCoin team would like to officially announce that Detroja Viralkumar Jagdishbhai (KuCoin merchant ad name: Viralpatel5856), a KuCoin P2P Fiat Trade merchant for the INR market, has been disqualified and has had their merchant qualification revoked due to their dishonesty.

On October 1, 2020, in response to the merchant’s urgent capital turnover needs, KuCoin made an advance payment of 1,346.62 USDT to Detroja Viralkumar Jagdishbhai’s wallet address. Since then, KuCoin has asked for it to be returned many times. However, Detroja Viralkumar Jagdishbhai refused to comply. Their behavior has breached promises and caused adverse effects to the platform and to KuCoin users. Therefore, KuCoin has actively compensated all the affected users, and hereby announce that Detroja Viralkumar Jagdishbhai has been officially disqualified and permanently blacklisted by KuCoin. All necessary legal measures will be taken to investigate their legal responsibilities.

The KuCoin Team

October 11, 2020