Quote from: holydarkness on May 12, 2025, 09:29:47 AM

Quote from: brumiik06 on May 10, 2025, 11:11:12 PM

Quote from: holydarkness on May 10, 2025, 07:32:51 PM

Quote from: brumiik06 on May 10, 2025, 09:05:42 AM

Hey,

so i already i got response from them. https://talkimg.com/images/2025/05/10/UU3eew.png. 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?

I am using binance

Interesting. Neighborign thread also have exact case, a suspicion of ML activity, they deposited from Binance too. I suggested them to try to reach back with proof of their withdrawal from binance [thus, deposit to rollbit] that'll explicitly say they didn't know anything about ML activity and it's all binance. I'll suggest you to do the same, and perhaps CC the legal department.

Hey,

well there is a little problem with that i am using crypto a lot and i have no idea which address is to rollbit, and i also used multiple addresses because i deposited with multiple crypto.