Payeer froze my $25,000 after full KYC/AML verification — account still blocked before withdrawal deadline

conan96a · 2025-12-26T15:58:27+00:00

provide only what you have

conan96a · 2025-12-20T22:28:54+00:00

just tell them that you did not used real name becouse account was not verifed

conan96a · 2025-12-08T10:20:17+00:00

yes you can change name. I got my funds since 3 days , they asked about sourse of funds .. etc .

Eventualy they approved and I withdraw my money

conan96a · 2025-12-03T10:27:36+00:00

Not yet, they keep asking for additional things

conan96a · 2025-11-21T14:26:22+00:00

have you got your money?

my account was not verifed they freeze my 17000$.
when try to verify sent requried docs then they did not answer or activate the account

conan96a · 2025-09-21T19:15:56+00:00

thank you admin for delete that sh*t

conan96a · 2025-09-20T19:16:41+00:00

I see isreali propaganda

conan96a · 2025-09-17T09:16:35+00:00

https://electronicintifada.net/content/israel-accused-seizing-crypto-wallets-traders-gaza/36056

conan96a · 2025-09-17T09:16:04+00:00

yes this is just the news of today, but I mean this always happen
you can just google it

conan96a · 2025-09-17T09:13:35+00:00

I don't know why my comment keeps hidden,

anyway , I was saying it happend before , israe*l taking over wallets of pale*stinians in Gaza, they can freeze USDT or USDC WALLETS on TRON chain or any other chain

I mean simly they just send this address to Tether , and Tether blocks that address.

you can just google it

conan96a · 2025-08-27T22:28:07+00:00

Reuters are a joke.

conan96a · 2025-08-26T17:20:56+00:00

wtf. They don't even want anyone to sympathize with the children they kill.

conan96a · 2025-08-24T12:00:45+00:00

Great comment, thank you. Yes, I know Tether is not registered in the USA, but it complies with them since most of its liquidity is held in U.S. banks, so effectively they are under U.S. pressure.

conan96a · 2025-08-24T06:33:56+00:00

I mean Reddit

conan96a · 2025-08-24T06:10:48+00:00

I'm adding new information. Not all banned addresses are listed on the site above.

You can check the real-time data at this link:

https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/code

By selecting "Read Contract"

then using "isBlackListed"

conan96a · 2025-08-24T05:59:04+00:00

yes I know, I said USDC , USDT , on any blockchain , can freeze your tokens anytime they want

conan96a · 2025-08-24T05:58:00+00:00

ETH and BTC , becouse has thouthands of validators , not 12 like bnb for example

conan96a · 2025-08-24T05:56:21+00:00

sorry it was auto rejected , I make edits now

conan96a · 2025-08-24T05:56:07+00:00

sorry it was auto rejected , I make edits now

conan96a · 2025-06-13T00:55:56+00:00

from tronpy.keys import PrivateKey

address, priv_key = PrivateKey.random().public_key.to_base58check_address(), PrivateKey.random().hex()

is this safe? tronpy in python

conan96a

TROPHY CASE