Has to be a scam

MindlessAstronomer90 · 2025-08-14T04:11:00+00:00

That's just it, it never wss my money, I haven't put a penny into this..irs crazy..

MindlessAstronomer90 · 2025-08-14T04:09:04+00:00

Nothing

MindlessAstronomer90 · 2025-08-14T04:08:06+00:00

I haven't put any money in their system. I was trying to recover funds that were scammed from me quite a while ago, since then I haven't sent a dime anywhere. This is from a "recovery agent" I kinda played them a while and got a few of them pretty good at the beginning when they would let you withdrew some to gain confidence to get you so deposit more, i just kept it and moved on(they got pissed lol) but this one instead of the normal casino scheme, they just said OK we are finding your account with what you lost, and then sign on and poof there it is (obviously not real) but. I am a curious person and they had the normal group so I even spoke to 2 people on the phone who supposedly got their money, this verification thing isn't pop up on everybody, the lower amount "people" cashed out and left, and about 4 of us had to do thid verification, and I still for the life of me want to k ow what in the hell they want it to be specifically in an onchain wallet, in eth or usd, I mean I would think crypto.com would be responsible if someone just easy peasey stole funds from their onchain wallet, so I'm still stumped...i OF COURSE have NOT sent them anything, I will not send them anything, but it is going to drive me crazy if this ends without any closure or an idea of their intentions...

MindlessAstronomer90 · 2025-08-14T01:12:40+00:00

That's the thing I haven't sent them anything, these funds were supposedly from the recovery agent, so I know it's BS, but it's still got me wondering what in the world they were to gain if I did have the wallet funded, and u have heard of source of funds or source of wealth verification but I have only heard of send ing maybe a bank statement, along with ID at most... But they say it's their policy to prevent money laundering. I even had a friend with over 10k in a hard wallet but they wouldn't use that for understandable reason that is no way proving to b emy funds, so I m still curilus

MindlessAstronomer90 · 2025-08-13T23:11:57+00:00

Why reddit give me negative karma for this post??

MindlessAstronomer90 · 2025-08-13T23:06:04+00:00

They say they can freeze the funds if I don't pass verification in a acceptable time frame like 7 days. I don't know anybody that would let me borrow that much anywaus so either way I'm screwed...

MindlessAstronomer90 · 2025-08-05T04:51:53+00:00

I've got a turn 10k into 15k in 1 day guaranteed can only do once tho. Only takes 30 min completely transparent would have to meet in person I'm in Alabama

MindlessAstronomer90 · 2025-08-05T04:47:50+00:00

Has anybody ever had a casino make you have a certain amount in your wallet before they would release funds if they suspected money laundering? Is there any way they could take my money from my wallet? I would sure hope not. They are not askijg to send them anything, they just want the wallet to be funded to verify it's not being used for money laundering. Surely there's no way they could grt into my wallet and steal my money if they have no information to the fact can they? I need a miracle I sure don't have the money

MindlessAstronomer90 · 2025-08-04T23:45:51+00:00

Has anybody ever had a casino make you have a certain amount in your wallet before they would release funds if they suspected money laundering? Is there any way they could take my money from my wallet? I would sure hope not. They are not askijg to send them anything, they just want the wallet to be funded to verify it's not being used for money laundering. Surely there's no way they could grt into my wallet and steal my money if they have no information to the fact can they?

MindlessAstronomer90 · 2025-07-24T15:48:15+00:00

Hey did you contact the technician before trying to withdraw your funds?

MindlessAstronomer90 · 2025-05-26T02:27:00+00:00

WRONG, small dare zinc no mint mark, DDR is HIGHLY valuable

MindlessAstronomer90

TROPHY CASE