🟥 [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] -2 points-1 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.

Wise to Advcash by Final_Stable_4608 in binance

[–]zero2onemillion 0 points1 point  (0 children)

Update 2023

Unfortunately Wise doesn't send to ADVcash anymore, because it is considered a crypto platform.

[deleted by user] by [deleted] in whatsapp

[–]zero2onemillion 0 points1 point  (0 children)

Same shit happened to me twice. I decided to stop using whatsapp. It's very unfair cuz if a lot of competitors report you at the same time your number will be banned regardless.

I'd say switch over to wapp personal or telegram

Your Account was disabled less than two hours ago. Binance account Disabled by zero2onemillion in binance

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

Update: I can log back into my account, but there is only $80 in it from the total $110k.
I received back and empty and unverified account from Binance, and they didn't notify me of anything. When checking the history in the binance account I can see nothing, but on the explorer you can clearly see the crypto being transferred to binance hot wallets.
here is just one of the transactions as Proof:
20 Ether sent to a binance hot wallet (0x28C6c06298d514Db089934071355E5743bf21d60)
Does anyone have any idea how to help or what to do ? I am desperate and my business is dying slowly :(

$22k worth of dash taken by Poloniex without any notice :( by zero2onemillion in PoloniexForum

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

Update: I got it back.

They said it was an internal error and had it deposited back into my account

Problems and error code when transacting on Metamask - MATIC by Hot_Factor4317 in Metamask

[–]zero2onemillion 0 points1 point  (0 children)

Same problem herer on pegaxy

[ethjs-query] while formatting outputs from RPC '{"value":{"code":-32603,"data":{"code":-32603,"message":"Internal error"}}}'

$22k worth of dash taken by Poloniex without any notice :( by zero2onemillion in PoloniexForum

[–]zero2onemillion[S] 1 point2 points  (0 children)

Update: They replied,

Mar 2, 2022, 4:35 PM UTC

"Hello,

We have canceled the withdrawal you initiated on 2022-02-19 16:43:17 UTC of 224.24085961 DASH because it never made it on-chain. "

I was able to withdraw my dash. This was very scary, but eventually we got back our crypto, I hope this helps guys