What Is It With These People

[Anonymous No.57639144]

Their initial inquiry was about my 0.11 btc that was on their wallet .. So why is he asking for me to provide how i got 0.69 btc when if i didn't provide him with my wallet transactions he wouldn't even of known about it

I've already pulled my vast 0.11 btc from their wallet and am now thinking it's probably best to just deactivate my account and block him from emailing me again

I implore everyone TO NEVER PUT YOUR CRYPTO IN A CUSTODIAL WALLET , jesus christ what was i thinking , fucking guys threatening me over 0.11 & 0.69 btc

[Anonymous No.57640354]

>>57639144
This was foretold common people with small to medium stacks would be hunted down whereas whales can get personal guidance for them
Just the same shit as tradfi

[Anonymous No.57640381]

the petty thief gets jail time while the big thief becomes a feudal lord

say nothing leave the platform

[Anonymous No.57640600]

Not Your Haircomb on the BTC chain, not your financial privacy.

[Anonymous No.57640619]

>>57639144
What exchange was this?

[Anonymous No.57640631]

>>57639144
checked digits
anon not your keys not your crypto. to resolve this you need to dig up where you got the 0.69 btc from - were you paid for services you rendered? did you buy it on a cex? they want documentation

[Anonymous No.57640838]

>>57640631
literally only bought 3k worth of btc in 2019 from a btc atm ... btc atm company went out of business and i lost all my passwords to the email and wallet that i originally had which held all the receipts that they want ... all i have transactions wise is from my newer wallet which i already screen capped and sent to them ... what they want is impossible for me to get , and the lousy 3k was just cash savings i've accumulated over my working years

like i would think most people don't save all their shit forever or like in my case lose access to their emails & wallets

[Anonymous No.57640865]

>>57640619
blockchain.com (based in england but they do have a american office in miami) they're more so a wallet company that has access to a exchange

[Anonymous No.57640926]

>>57640838
My assumption if you got it from an ATM, they flagged one of the addresses you've used in the past. If you're on a "list", expect to explain away

[Anonymous No.57641317]

>>57639144
worked in KYC, OP. That 0.69 BTC deposit either got flagged either because:
1) Chainalysis shows sketchy provenance (tainted by either gambling, hacks, ATMs, black market, OFAC sanctions,...)
2) you're a pajeet whose income doesn't match their wealth so they're just checking if you're a gigolo working on the side
3) you're using the exchange to facilitate buying/selling services, they tend to avoid that
4) you got caught in some scam and they're checking how deep you're in
Your best bet is to comply and answer the fucking questions unless you want your account terminated for good. If you go that way, they'll be forced to return that deposit back to you after a while.

[Anonymous No.57642035]

>>57640600
ive locked a little of my btc on haircomb
literally nothing to lose, each fee increase means my initial fee payment is worth more
100 dollars of bitcoin in haircomb from 2020 are now worth 2500 dollars. nothing in crypto matches that return

[Anonymous No.57642434]

>>57641317
can you elaborate on 4 please

[Anonymous No.57642558]

>>57641317
account reselling for conducting illegal activity and/or you doing some stuff that's against their ToS (scamming whatever lotteries, giveaway exchanges do, you falling for a romance scam, or otherwise some identity theft or whatever). If your coins were tainted and are connected to other exchange accounts, for example

[Anonymous No.57642573]

>>57639144
>hello, go fuck yourself nigger
>kind regards

[Anonymous No.57642601]

I can't be bothered to figure out which part of this the tranny jan thinks is spam

[Anonymous No.57642613]

The chain was a dozen or so long

[Anonymous No.57642686]

>>57642613
looks to me like a normal SoW inquiry. Are you sure you just didn't go over your declared threshold on the exchange?

[Anonymous No.57642789]

>>57642686
What I did was deposit crypto from a hardware wallet they couldn't trace back to the stone age. For this they said fuck all the rest of my crypto on the exchange. I would've just liquidated it and went elsewhere if there wasn't such a tax hit.

[Anonymous No.57642821]

>>57642789
But they don't even see a hardware wallet. All they see and review is the address you deposited from. But once they do find something sus they go absolutely nuclear on your account until it's resolved with compliance. What a fucking soulless and retarded line of work, thank fuck I got out of it.

[Anonymous No.57642874]

>>57642821
I left banking 5ish years ago and even then compliance was never this jewish. We would basically just believe you and leave it to the feds to figure out. I was shocked at how much they expected me to provide, that is subpoena tier shit

[Anonymous No.57642994]

>>57642874
lmao you'd be surprised at how many SAR and STR are filed by exchanges. Every time they find something suspicious they won't hesitate to send it off to FinCEN or UKFIU, even if you comply. Lost count at how many times I tried telling the jews in compliance they're overreacting and getting overruled every single time. The exchange will deplatform you without a second thought and won't even give you a recourse to contest their decision. There was a major push against this in banking because people needed to have an account to receive their salaries to and no bank wants you as their customer if you have just one SAR on file. It's a jewish world and hope it fucking burns.

[Anonymous No.57643286]

>>57639144

[Anonymous No.57643295]

>>57641317
Lawyer here. Give them a reason but not enough to hang ya. Good luck.