Bunem
859 Posts
Bunem
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Hey guys, can you give me some advice? I've been doing P2P trading, selling USDT to get Vietnamese Dong. Now my account is frozen by the police, and they said I need to go in to discuss because crypto is considered illegal money. What should I do now?
Hey guys, can you give me some advice? I've been doing P2P trading, selling USDT to get Vietnamese Dong. Now my account is frozen by the police, and they said I need to go in to discuss because crypto is considered illegal money. What should I do now?
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Urgent. Regarding the bank account freeze.Hey everyone, I need a quick question. I'm really confused right now. Has anyone ever encountered a situation where buying and selling USDT led to the police sending a notice to freeze your bank account? The police sent a notice to the bank, and then the bank called me saying I needed to contact the police. So I called them, and they mentioned there was a transaction early in the morning on the 10th. They didn't specify the reason. They just told me to print out my bank statements for those days and show the USDT transaction details. Can anyone help me figure out what to do? Huhu
Urgent. Regarding the bank account freeze.
Hey everyone, I need a quick question. I'm really confused right now. Has anyone ever encountered a situation where buying and selling USDT led to the police sending a notice to freeze your bank account? The police sent a notice to the bank, and then the bank called me saying I needed to contact the police. So I called them, and they mentioned there was a transaction early in the morning on the 10th. They didn't specify the reason. They just told me to print out my bank statements for those days and show the USDT transaction details. Can anyone help me figure out what to do? Huhu
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Urgent. Everyone, can I ask you about this issue? Is there a situation where selling USDT through a shady trader could result in my bank account being frozen? I'm facing this issue right now. The police just called to investigate. They mentioned that the transaction on the 9th into the morning of the 10th involves illegal funds. What should I do now?
Urgent. Everyone, can I ask you about this issue? Is there a situation where selling USDT through a shady trader could result in my bank account being frozen? I'm facing this issue right now. The police just called to investigate. They mentioned that the transaction on the 9th into the morning of the 10th involves illegal funds. What should I do now?
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How is $WLD different from trading with a bot? Jumping in means you're in the red.
How is $WLD different from trading with a bot? Jumping in means you're in the red.
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$ALLO It's been 03 minutes since the cut, and if it drops to 03, that's gonna hurt more than a bad trade.
$ALLO It's been 03 minutes since the cut, and if it drops to 03, that's gonna hurt more than a bad trade.
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$ALLO guys, please stop shorting. just let me get back to shore 😑
$ALLO guys, please stop shorting. just let me get back to shore 😑
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$ALLO huhu. my entry is 03. should I DCA, folks? liquidate 1.
$ALLO huhu. my entry is 03. should I DCA, folks? liquidate 1.
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$ALLO I'm feeling the heat. Let's hit the exchange at 03 to offload my bags. I'm getting nervous.
$ALLO I'm feeling the heat. Let's hit the exchange at 03 to offload my bags. I'm getting nervous.
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$ALLO Price surged in one go without any pullback. There's definitely some exchange manipulation going on, folks.
$ALLO Price surged in one go without any pullback. There's definitely some exchange manipulation going on, folks.
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$LAB damn. set a TP at 10 but it dropped to 10.3. now it's bouncing back up to ETH again. haizz
$LAB damn. set a TP at 10 but it dropped to 10.3. now it's bouncing back up to ETH again. haizz
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$LAB Don't get too caught up in this boring market phase.
$LAB Don't get too caught up in this boring market phase.
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$LAB dhs just keeps pushing up, I'm honestly amazed.
$LAB dhs just keeps pushing up, I'm honestly amazed.
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$RAVE investigate the monkey. when you want to vent and use the excuse of husk 😁
$RAVE investigate the monkey. when you want to vent and use the excuse of husk 😁
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$RAVE to go for my brothers to ease their suffering.
$RAVE to go for my brothers to ease their suffering.
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$GTC dev let it go. the price must be pushed up to attract incoming buying funds. short down. only then will it be lively and money can be made.
$GTC dev let it go. the price must be pushed up to attract incoming buying funds. short down. only then will it be lively and money can be made.
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$RAVE sure it hasn't fully decreased yet. according to aria, dividing by 10 is considered a decrease. hic
$RAVE sure it hasn't fully decreased yet. according to aria, dividing by 10 is considered a decrease. hic
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