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USDT not passed #3404

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Rehmandecent opened this issue Oct 30, 2024 · 8 comments
Open

USDT not passed #3404

Rehmandecent opened this issue Oct 30, 2024 · 8 comments

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@Rehmandecent
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Dear Team,
I regret to inform you that i am facing problems in my wallet last many days and still my usdt not passed and it's showing moderated three times i have tried to withdraw my usdt but still same situation.i need your help please do something for me i am literally very worried about this issue.
Thanks.
Screenshot_2024-10-30-10-36-35-43_f6a5e2babd5caf352e1828ac7e15fd91

@JamesSmartCell
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Hi, I am assuming this screen is from an external website. Could you let us know which website this is?

Bear in mind there are many scams out there - if it's not a regulated site in a similar league as the following:

Coinbase
Kraken
Uniswap
1Inch
AAVE
RocketPool
LIDO
etherfi
Coinspot
BTC Markets.

Then you should be cautious about investing any finances in the site. Did you hear about the site in Discord? Did you see the site advertised in Twitter/X? Be careful! Check the investment return rates on the above-mentioned websites (usually around 4-6% APR), if the return rate is significantly higher than this (sounds too good to be true), it could be a scam.

Be especially wary of any mining pool investment website. Is it regulated? Which country is it being operated in? Is it a Western 1st tier country such as UK, USA, Australia, Singapore, Germany, Switzerland? It might be ok (not always). Is it being operated out of China, India, or other SEA country which isn't regulated? - it's probably a scam.

Only trust the companies with an established reputation. I haven't listed all of them, but most of these are venerable companies or are newer and have been acting with integrity.

@AlphaWallet AlphaWallet deleted a comment from Tony-ptech Nov 3, 2024
@Rehmandecent
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Rehmandecent commented Nov 4, 2024 via email

@Rehmandecent
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Rehmandecent commented Nov 12, 2024 via email

@Rehmandecent
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Rehmandecent commented Nov 12, 2024 via email

@Rehmandecent
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Rehmandecent commented Nov 13, 2024 via email

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@JamesSmartCell @Rehmandecent and others