Post
Topic
Board Scam Accusations
Re: Changenow.io illegally holding 440,000$ and not releasing it !
by
Xoxfux
on 03/06/2025, 11:20:38 UTC
Do you know a good lawyer who can handle this case properly?


There is a high possibility of them sending your KYC/AML information to authorities, marking it as suspicious transaction. If that's the case, your only option is to wait.

As for lawyer, Baptiste & Co in St Vincent.

All coins came from gambling websites and bookmakers , wallet is also new , so gambling is a trigger for AML?
I mean i have to provide all bets/games i played in casino or what?!

I need someone with high influence to post about this maybe