Quote from: betplacer20 on June 29, 2021, 04:56:43 PM

There was a transfer received into your account on 1.23686986000000000000 LTC. The funds received were identified as coming from a high risk source. Please explain the reason behind this transaction by replying to this email, why the funds were received and who exactly made this transaction. Until then our Risk department has decided to impose a lock on all withdrawals from your account
Best regards,
Account Review Team

so how is money from betshop can be identified high risk Huh

?
which explain Huh

i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people

STAY AWAY FROM THIS SHIT

High risk source? Did you deposited from gambling site or kind of money laundering site for that 1.23 LTC? 1.23 LTC is worth $175 i don't think a site will scam their user for that amount. But judging from the amount, i don't think it should be know from where it was came to your wallet either.