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B.O.P | 10 months ago (raw) | root | parent | reply | flag +1 
 Is your Venmo KYCd and dollars associated with you after they’ve been sent? How do you KYC an address of another person not associated to the sender? Doesn’t make any sense
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jamw | 10 months ago (raw) | root | parent | reply | flag +1 
 What personal details did you use to register/sign up to Venmo? KYC is not the full chain. It can simply be this person’s dollars went to this thing and “we” don’t like the look of that transaction.