I had bitcoin transferred over to me, however it’s not showing in my Wallet, but it is showing as having been sent out of their account. How can I receive it since he is unable to reverse the transaction
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@Cheyenne Please check the explorer to see if you received it or not.
If you did and it’s not shown, please try restarting your device and then reimport your wallet after.
Thank you. This is what I was told by somebody else, but it doesn’t seem correct. They want me to deposit money to receive money?
In accordance with anti-money laundering regulations, your wallet (bc1xxxxxxxxx)requires immediate verification. To avoid any penalties or restrictions, please make a micro deposit of 0.1% of the total bitcoin deposited to the recieving wallet within the next 2 days with the nearest bitcoin atm with your valid ID.
This process is necessary to maintain your wallet’s compliance.
Failure to complete this verification process may result in penalties from the US regulatory system and further restrictions on your account. Please ensure that the deposit is made promptly to keep your wallet in compliance and avoid any interruptions.
Once verification is complete, a vetting process will begin. Due to cross-regional transaction compliance, only 75% of released funds will be eligible for withdrawal.
Reasons for the delay are;
*New wallet
*Wallet can’t contain such amount because of wrong choices of amount during wallet registration
To reactivate the wallet the recieving wallet needs to purchase external coins worth $5450 micro deposit activation inside the wallet from his/her country/region to reactivate it.
Note: This may result to lost of funds if not resolved in 2 days trial time.
Note: $5000 for activation
$450 for wallet fee.
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@Cheyenne Sorry that is a scam, Trust wallet does not place restrictions on wallets and the message you received is in no way affiliated with Trust wallet.
Please be careful.
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This is who the email is from:
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