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2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance


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58459277 No.58459277[DELETED]  [Reply] [Original]

So i'm in the process of cashing out near enough $95k ETH but my transaction got stuck and bank account frozen after 47% of my funds got flagged as coming from scam activities. I can't make sense of this situation, i dont know what triggered my coins to be flagged during AML checks as dirty. I've only sent my coins to the same exchange i used when buying them, then i've converted them and went to cash out, but now i feel like my funds are stuck without further notice, what u guys this causes this? - i've been recommended to use https://aml.bot-initiate.com as it is well established, to get further reports for myself, but i couldn't get a lower percentage than 47% for the dirty coins

>> No.58459280

DO NOT ENGAGE WITH THE LINK. THIS N I G G E R PAJEET SHITSKIN SET UP A WALLET DRAINER

>> No.58459300

>>58459277
Jannies managed to kill the board while failing at filtering out pajeet scammers.
CLEAN IT UP
L
E
A
N

I
T

U
P

>> No.58459326

What report would this even fall under? We need a "phishing/scam" report option.