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/biz/ - Business & Finance

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58456946 No.58456946 [Reply] [Original]

So i've sent near enough $90k eth back to the same well known exchange from where i bought it, only for my transaction to end up frozen without further notice. Apparently more than 78% of my eth is getting flagged as coming from scam activities and i can't see how that is possible. The exchange hasn't been much helpful either, they just recommended me to run the check on https://amlbot.address.report/ in order to see for myself the issue. It's true that my portfolio is over 78% ''dirty'' but it still it makes no sense and i didn't receive no further advice. Trying to see what i can do in this situation as my transaction is already frozen

>> No.58457069

>>58456946
wallet drainer, do not open the link.

>> No.58457281

>>58457069
Sir is site of good repute. do not spread fud sir

>> No.58457337

>>58457281
amlbot.com is the legitimate company. OP website "https://amlbot.address.report/" is a copy designed to drain your wallet. The legit Amlbot only offers analysis to institutional clients, not to random people on the internet.

>> No.58457350

>>58456946
sir my 90 rupee froze for knowledge the consumer checkup pls unlock seeding phrase on my village website for advise

>> No.58457422
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58457422

>>58457281
>do not spread fud sir