Post
Topic
Board Scam Accusations
Re: Changenow.io illegally holding 440,000$ and not releasing it !
by
gh0573d
on 03/06/2025, 11:23:47 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

Send them just betting history and deposit history (few pages, not all ofc) and should hopefully help your case. I'd suggest you try pursuing it legally through any lawyer in St. Vicent if above screenshots don't help, odds of you recovering your funds should increase.