Post
Topic
Board Service Discussion
Merits 2 from 1 user
Re: Bittrex - source of funds
by
gentlemand
on 05/06/2020, 17:29:37 UTC
⭐ Merited by o_e_l_e_o (2)
I'd tell them to fuck off and abandon the account myself, but I doubt it's massively out of the ordinary since they now have fiat dealings. They probably spring it on random customers so they can show the authorities that they're being proactive when they come snooping.

Are there any funds in there right now?