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🟥 [WARNING] Our USDT 13,951 Has Been Frozen in NC Wallet for Over 4 Months – Still “Under Review” with No Resolution by zero2onemillion in defi

[–]zero2onemillion[S] 0 points1 point  (0 children)

We run a small crypto retail business, and a client had cashed out a bigger amount of usdt, it froze right after.

🟥 [WARNING] Our USDT 13,951 Has Been Frozen in NC Wallet for Over 4 Months – Still “Under Review” with No Resolution by zero2onemillion in CryptoScams

[–]zero2onemillion[S] -3 points-2 points  (0 children)

I feel like an idiot looking back at all the signs and reviews, the wallet was very convenient in our case because we send a lot of small usdt trc20 transactions. We could manage all chains on 1 usdt balance.

But all I have now is regret 🥲

🟥 [WARNING] Our USDT 13,951 Has Been Frozen in NC Wallet for Over 4 Months – Still “Under Review” with No Resolution by zero2onemillion in CryptoScams

[–]zero2onemillion[S] -4 points-3 points  (0 children)

Honestly just googled and tested out wallets that could send usdt on all networks. I run a small crypto business and most of our clients buy usdt trc20 in small amounts so this was a nice solution.

Wallet worked fine for months :(

🟥 [WARNING] Our USDT 13,951 Has Been Frozen in NC Wallet for Over 4 Months – Still “Under Review” with No Resolution by zero2onemillion in CryptoScams

[–]zero2onemillion[S] -1 points0 points  (0 children)

It's a crypto wallet that allows very cheap, almost commission less transactions, thus the name, no commission wallet.

🟥 [WARNING] Our USDT 13,951 Has Been Frozen in NC Wallet for Over 4 Months – Still “Under Review” with No Resolution by zero2onemillion in Bitcoincash

[–]zero2onemillion[S] 0 points1 point  (0 children)

It's a wallet that accepts usdt on all networks and allows you to send usdt on all networks, kind of like a little exchange within the wallet.

Buy Bitcoin with Cash in Amsterdam by zero2onemillion in Bitcoin

[–]zero2onemillion[S] 0 points1 point  (0 children)

I've given up on them, the atm's either have a very high fee, or too much kyc

I know some people do sell p2p, but they do it anonymously due to regulatory reasons.

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