Have you been ripped off by scammers? Or you'd like to report any inheritance or investment platform you encounter. Get in touch with our Team of experts who will work together to get your money back.
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@Gavin2247345262 I’m sorry you’re dealing with another withdrawal delay, it’s incredibly draining to have your funds out of reach. I can help trace the current location of your assets on the blockchain and provide professional guidance on recovery options to get your money back. DM me.
@ERICKPN28 I’m sorry for the stress this is causing; blocking verified accounts without cause is unacceptable. Since your ID is already confirmed, we should audit the hold's status. I can help trace the funds and consult on recovery steps to get your money to your bank. DM now.
@UpholdInc @UpholdSupport @UpholdInc My ticket #6940306 is being ignored. You're blocking my remaining funds without cause after I already provided all my ID proofs. I need to withdraw my money to my bank NOW. This delay is unacceptable. Please resolve this immediately.
@Moneaseio I’m sorry you’re going through this, seeing these patterns after three years of loyalty is deeply concerning. To protect your interests, preserve all chat logs and account statements now. I can help trace the status of your assets and explore recovery options. DM for help.
@gumajan I’m sorry your funds are stuck, a month without explanation is unacceptable. I can help investigate the status of your HTX hold and trace the asset movement to determine the best recovery path. Please preserve all logs and send a DM so we can start resolving this.
@GagaOzone I’m sorry to hear your funds are locked, these widespread reports of sudden freezes are concerning. It is vital to document all account details and email chains immediately. I can help trace your assets and investigate these blocks to get it recovered. DM me to begin.
A “black swan” event could hit the crypto world very soon, and, strange as it may seem, it will likely be a scam involving a major exchange.
I’m talking about ByBit. My funds have been frozen for over 30 days without any explanation. Over the past 10 days, account freezes have intensified for users from various countries. There’s no longer any specific geographic pattern. Often, your access to online support is cut off, and you can only contact them via email, where you’ll receive automated responses without any details.
If you have funds on ByBit, withdraw them immediately.
@jbfly46 I’m sorry you’re dealing with this, a total hold over a minor deposit match is excessive. Since support isn't clarifying the block, I can help investigate the hold's technical nature and map out recovery options to secure your $10k. DM me to resolve this.
@krakensupport I have yet to be able to withdraw any crypto from my account with $10k worth of assets in it over a portfolio wide hold involving two deposit match payments of around $230. I have yet to have a single customer support agent explain why I can’t withdraw any crypto
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@Eeeeeel123@bybit I’m sorry for this frustrating delay, five months is far too long for a freeze. Since support is unresponsive, we should audit the case status and trace the internal hold. I can assist in steps to get this sorted. DM for help.
@LLuciano_BTC@Bybit official stole my money , my account is frozen for 5 months, and there are no response from support . I can’t withdraw my funds and I need them!
Case #23731502;
@Dr_Metal I’m sorry you're facing this; exchange freezes are incredibly stressful. This appears to be a compliance lock. Keep all TXID logs and communication. I can help trace the asset movement and consult on recovery paths to regain access to your funds. DM to start.
.@MEXC_Official is holding my TON hostage! They refuse to refund my deposit to the origin address (Nobitex) unless I KYC. I don't want their services, just my money back. This is fund seizure!
TXID: 8D6C20...59D7690A
Wallet: EQDckH...FwSG1yF
#MEXC#Crypto#ConsumerRights
@ruuscht I’m sorry for the hold on your jewelry brand’s funds. I can help by documenting your inventory and fulfillment proofs to build a forensic-style case file, enabling a formal escalation to Stripe’s compliance team to get this sorted quickly.
@mrHemrayevB I am sorry for the stress of a frozen account, especially with your family’s livelihood at stake. I can help by analyzing your transaction history to address any red flags and providing a formal framework to escalate this case and secure the release of your $30,000.
@trehanharshit09 I’m sorry for the immense stress of a $131,000 hold for over a year. Having KYC and source of funds verified should lead to a release. I can help by auditing the transaction trail, documenting the compliance status, and getting this recovered.
$131,000 USDT stuck with Changelly for 1+ year.
KYC completed, source of funds verified.
No updates from AML team.
Anyone else facing this?
@askchangellyAML@Changelly_team@changelly_help