Ninjastic
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Version 2
Last scraped
Scraped on 17/05/2025, 19:33:03 UTC
Quote from: brumiik06 on May 10, 2025, 09:05:42 AM
Hey,

so i already i got response from them. . So what do i do now?

Well, basically they informed you that you're under suspicion of ML activity. A neigboring case shared same predicament as you. May I ask where do you deposit your funds from? Your own wallet or from exchange or from mixer or other sources?
Version 1
Scraped on 10/05/2025, 19:37:55 UTC
Quote from: brumiik06 on May 10, 2025, 09:05:42 AM
Hey,

so i already i got response from them. . So what do i do now?

Well, basically they informed you that you're under suspicion of ML activity. WhereA neigboring case shared same predicament as you. May I ask where do you deposit your funds from? Your own wallet or from exchange or from mixer or other sources?
Original archived Re: Rollbit wont unblock my account
Scraped on 10/05/2025, 19:32:51 UTC
Quote from: brumiik06 on May 10, 2025, 09:05:42 AM
Hey,

so i already i got response from them. . So what do i do now?

Well, basically they informed you that you're under suspicion of ML activity. Where do you deposit your funds from? Your own wallet or from exchange or from mixer or other sources?