Quote from: tajimas on Today at 02:50:52 PM

Quote from: TimSFLA on December 11, 2023, 11:43:33 PM

Thier crypto bank has flagged my account as suspicious for arbitrage and says I have to wait a month or two before doing a withdrawal.

These are mainly the format used to extort money from, these fraudsters uses some strategy to collect their victims money, after some certain time, you'll be emailed or something to deposit a little amount before you'll be enabled to withdraw to whichever wallet address you want. At the end of paying, you'll still be given another format and on and on and on just to get money from you untill you give up on them and refuses to pay.

I’ve heard of this scam.
Still hoping I can get it. Will see