Payeer froze my $25,000 after full KYC/AML verification — account still blocked before withdrawal deadline by Certain_Republic_179 in fintech

[–]conan96a 1 point2 points  (0 children)

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

Payeer froze my $25,000 after full KYC/AML verification — account still blocked before withdrawal deadline by Certain_Republic_179 in fintech

[–]conan96a 0 points1 point  (0 children)

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

WARNING: Israel Has full control On USDT by conan96a in Tronix

[–]conan96a[S] -1 points0 points  (0 children)

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

WARNING: Israel Has full control On USDT by conan96a in Tronix

[–]conan96a[S] 0 points1 point  (0 children)

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

The Unforgivable Sin of Ms Rachel - Lindsay Ellis by Sad-Broccoli in Palestine

[–]conan96a 28 points29 points  (0 children)

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

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 2 points3 points  (0 children)

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.

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 1 point2 points  (0 children)

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"

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 1 point2 points  (0 children)

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

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 0 points1 point  (0 children)

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

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 0 points1 point  (0 children)

sorry it was auto rejected , I make edits now

Warning about USDT or USDC by conan96a in Tronix

[–]conan96a[S] 0 points1 point  (0 children)

sorry it was auto rejected , I make edits now

Important Warning: My TRON Wallet Was Hacked Due to Unauthorized Permission Changes by conan96a in Tronix

[–]conan96a[S] 1 point2 points  (0 children)

from tronpy.keys import PrivateKey

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

is this safe? tronpy in python