Quote from: fillippone on April 24, 2025, 04:23:51 PM

Quote from: LoyceV on April 24, 2025, 02:16:31 PM

Quote from: qidafei on April 24, 2025, 01:20:59 AM

I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own ~~bitget~~ exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?

Don't use ~~bitget~~, they've been spamming the forum for months. It looks like they pay Newbies for spamming, and if you found an exchange because of Newbie "recommendations", you're risking your money.

Apart from this very valid reason for not using bitget, I really cannot see any proper reason for using that exchange.
It is a second tier exchange like many others. It’s not regulated (pro and cons) and amongst the not regulated it doesn’t offer the features that other more evoluted exchange offer.
So, weird choice.

OK, let's get back to the question. I know there are many experts here. In this situation, is there any chance to unblock the funds in my Bitget account? I checked my address in Onlink and it was marked as a hacker. If Bitget asks me to provide proof, what should I do? Can anyone give me some advice?

Quote from: Pmalek on April 24, 2025, 07:59:32 AM

@qidafei
eXch has been unfairly targeted and treated ever since the Bybit hack happened. Bybit and the people on their payroll are trying to divert attention from the lack of security of their exchange and have people look at eXch and paint them as criminals and money launderers. However, Bybit is the responsible party.

If Bitget froze your funds, they will surely contact you and ask for certain information. I assume you already passed KYC with them, so you might be asked for the source of funds, how you acquired them and things like that. You didn't do anything wrong, eXch didn't do anything wrong, Bybit did many things wrong. And now, we are all paying the price for it. If Bitget hasn't contacted you yet, get in touch with their support and ask them what to do.

I have contacted bitget and they told me to wait for an email. I believe the email will ask me to provide proof of funds. So what should I do? How should I respond? Can you give me some good advice? I don't want to lose my funds.
After the mixing was completed, I used exch to send ETH directly to my own uniswap wallet APP. I checked my uniswap wallet APP ETH address and found a hacker tag on onlink. My own bitget address was also tagged with a hacker tag. I just want to know if there is still a chance to solve the problem.