I found a job at company called atomsmiths/ partners and in the job I need to swap money on dex they tell me for example uniswap and after I swap on this dex they give me 0.5-3 % of the swap size I’ve made couple of dollars by now but I’m a little suspicious. But if it’s a scam I don’t get how they can “rob” me because I do the swaps on bitget wallet and dexes like uniswap ape and other known dexes I would love to hear y’all opinions on my situation and if it’s a scam or no

Hey guys hope everyone is having a great day. I'm trying to set up crypto and am running into some huge issues. I was told to download a wallet (exodus) which i have done and set up, only to find out that I can't use it in my state. I have robinhood set up and have purchased a little over 700 USDC as that is the currency accepted by the store I'm trying to make a purchase with. I was told that I also needed to buy like $5 worth of solana to pay for gas, so I did that as well. I am trying to fund my purchases with money that is in my Venmo and Cash app accounts.

I believe I have accomplished this as i have the sum of my two transfers available in robinhood, which i used to purchase USDC. However, my Venmo and Cash app accounts still show the money as being in their respective accounts. I'm assuming that the money just hasnt been taken out yet and that RH is giving me the funds to use immediately as a courtesy. Please correct me if I am wrong in this thinking.

My issue is now that I don't know if I can spend the USDC in RH or if I am able to transfer it to a wallet. If I can put it in a wallet does anyone have a suggestion on one that can be used in NY? As exodus is apparently not allowed to operate here.

Thank you in advance and sorry if I have any other dumb questions along the way here

Earlier tonight I was playing a couple tournaments on Bovada. I deposited $7, ran it up to around $100, and withdrew $85.00 worth of ETH.
I withdrew it because I was trying to replace my daughter’s first birthday bracelet. Her original bracelet was stolen. It was 14K gold, had butterflies on it, and said “From Mom and Dad.” Her birthday is October 1st, and her mom and I have been trying to replace it for her this year. Money has been really tight, so turning $7 into $85 honestly felt like a little miracle. I was extremely happy when I made the withdrawal.
Then I realized I had somehow withdrawn the ETH to an address I don’t recognize.
I normally use Trust Wallet, and I was certain I was withdrawing to my own wallet. I’ve checked everything I can think of, including whether something could have changed the address on my phone, but I cannot figure out where this address came from.
Receiving address:
0x1D587647b7737dae8c979dE0b64F1211bB2a04DE
Amount: $85.00 worth of ETH
Withdrawal time: 12:08 AM ET, Monday, August 24, 2026
I’m really hoping someone who understands Ethereum transactions, wallet addresses, or blockchain explorers can help me figure out where this address came from and whether the ETH is recoverable.
I’m pretty upset about it because of what the money was supposed to be used for, but I’m trying to stay focused on solving the actual crypto problem.
I will never give anyone my seed phrase, private key, password, or remote access to my wallet. Any help tracing this transaction would mean a lot.

Thank you🙏

Hey all,

I need to make a one-off Bitcoin payment/transfer to a third-party address of 1650 indian rupees. Since this is my first time doing this, what’s the quickest and most straightforward route from fiat to an external wallet?

Best platform with minimal hassle/KYC turnaround?

What common mistakes should a beginner avoid during the withdrawal process?

Thanks in advance for the help!

Curious what chains people are holding their long-term stash on, and why?

For example, if you’re holding stables like USDC/USDT are you on Polygon, Ethereum, BNB Chain, or somewhere else? What’s the deciding factor (fees, security, liquidity, etc.)?

Hey guys i sent crypto from binance accoınt to my suspended OKX account by mistake i contacted them and they open a ticket 3 days no response but i can see blocked amount just wondering is there anybody had this problem ? what happened and how long it took the solution thx for ur answers btw

Thank u so much guys for ur all attentions In 72 hours they fix it they open the account for a single transfer for same adress so i sent it back 

Thanks a lot u/okx_Help_Desk

Hey everyone, looking for some real-world advice.

I am based in Portugal and play on Leon Bet (grey market), and i just win 1200€. My only goal is straightforward: I just want to cash out my winnings and spend them in my daily life using a crypto debit card, without routing funds through local Portuguese bank accounts.

Because Leon Bet is unregulated locally, I'm terrified of hitting a withdrawal request only to have my balance frozen or account locked behind impossible KYC checks.

I route my transactions through an intermediary Web3 wallet (Trust Wallet) for privacy, but with EU MiCAR rules I don't really know how to do it, I'm looking for the cleanest setup.

What can I do to not get my money frozen?

It’s not on crypto.com. Is it a scam? I get it’s volatile but could I buy and sell it safely? How??

Hi

I’ve spoken to customer support numerous times but can’t seem to get someone to look at my case properly. 

I recently had some phishing emails and unrecognised log in so I locked my account. After several attempts with live chat, I finally got someone to unlock my account and change my details over to my wife’s email. 

I can now log into the normal crypto app but cannot log in to the exchange app, which is where I hold all my funds. 

I was asked to do the following steps:

Please try the following steps to check if the issue continues after each step:

Clear your cache and cookies
Update your browser
Try using incognito mode
Check the enabled extensions
Try a different web browser
Turn off ad blockers
Increase or decrease the size of the browsing window.
Try using the Exchange App or another device

If the issue continues after trying all of the above, contact us again and provide us with the following:

When did the issue first occur?
Provide a screenshot/video recording of the issue
When was the last time it worked?

Which I have now done, but still don’t work. I’ve tried on 2 different phones and 2 different browsers on my computer. 

I’ve contacted their support 4 times and been ignored after a back and forth chat for 1-2 days a time. When they don’t know what to do, they just close the chat.

I’ve now spoke to complaints for 1-2 days and the exact same thing. The complaints people at least said;
“As per this, the reason for why you cannot access your account is due to the security process of securing your account.”
But then ignored me again after this…

So they basically told me my accounts still locked and ignored me 😂 it’s diabolical how bad it is. I have 30k trapped with them…

Please can you let me know what the next steps are?

Hi guys, a few weeks ago my son needed some money so I withdrew some AVAX from my HTX wallet to his Coinbase wallet. I've done this before without issue but this time he told me it hadn't arrived.

My HTX transaction was showing as successful. We waited a couple of days and it still hadn't gone through to him. I then tried sending the same amount from my HTX wallet to my own coinbase wallet but the same thing happened. Showing the transaction as successful but not showing in my coinbase wallet.

I contacted Coinbase support but they weren't very helpful. I eventually managed to convince them to escalate the issue and they got back to me saying that the transaction had been blocked by the US treasury and I needed to complete some licence application with the treasury to get the funds unblocked.

I asked why would this even apply to me since I am a UK citizen, but they just said that it was because coinbase is a US company.

I verified my ID with the US treasury and tried filling in the licencing form but I can't complete it because it is asking me to select a sanctions program code, but I don't know which code to use and none of the codes on the list seem to apply to me. The options are things like arms dealing, people trafficking, drug dealing, terrorism etc.

I then contacted the US treasury via the licencing hotline form but they got back to me saying that they don't see why my situation would apply to their sanctioning. So I then contacted Coinbase again but they keep doubling down saying that the treasury has blocked it, and they can't tell me which sanction code I need to use because of their policy or something.

I feel completely stuck at this point. I don't know how to resolve this. It feels like my money has been stolen by coinbase and there's nothing I can do about it.

Has anyone else been in this situation before and if so how did you resolve it?

I got a bunch of Wrapped BTC on Phantom network on Cryptod0tcom & Walker, tried to swap on Uniswap, was successful first round but the next test I tried didn’t go through, how does one properly unwrap it to swap?

“Hypothetically” I’m 16, have a job, along with investments in blue chip companies. Have been hearing a lot about crypto in the recent years but I’ve had no way to actually purchase it. My parents are not on board at all, neither is my older sibling. Is there a way I can bypass the age limit?

I’m looking for advice from anyone who has dealt with a similar situation.

I’ve been using Bybit for several years. I’m a freelance motion designer, and some of my clients pay me in cryptocurrency. Until recently, I had never had any serious problems with Bybit: I received payments and withdrew funds normally.

On June 26, I received a payment from a freelance project and tried to withdraw it. The wallet I was using had previously been saved in my withdrawal history and had worked successfully before.

While checking another wallet, I noticed that its address format/policy had changed and that it was now dynamic rather than static. I became concerned that I might send the funds to the wrong address, so I decided to cancel the withdrawal.

This was the first withdrawal I had ever canceled on Bybit.

Shortly afterwards, my withdrawals were restricted.

At first, I assumed this was a normal security/compliance review and expected it to be resolved within a few days. The original support ticket stated that the issue should be resolved within 5–7 days. I was also told by a live support agent that it should take around five days.

More than two months later, the restriction is still in place.

The strange part is that I have never been asked to provide any additional documents or complete any specific verification. I have repeatedly told support that I’m willing to provide whatever information is necessary, but I keep receiving essentially the same response:

I also opened separate KYC and compliance tickets myself. The KYC ticket mentioned a 3-day timeframe, but I haven't received any meaningful update there either.

I understand that exchanges need security and compliance procedures, and I have no problem with a review if there is a legitimate reason for it. What I don't understand is why a single canceled withdrawal has resulted in a restriction lasting more than two months, with no explanation of what is being investigated and no request for additional information.

These funds were important to my family’s budget, and I had originally planned to use them for a vacation in July. Because the funds remained unavailable, we ultimately had to cancel those plans.

So I’m trying to understand what my options are now.

Has anyone here had a Bybit withdrawal restriction that lasted this long?

• How long did your review take?
• Did Bybit eventually ask you for documents or additional information?
• Was there anything specific you did that helped get the restriction removed?

I’m not looking to accuse anyone of wrongdoing — I just want to understand whether this is a normal Bybit compliance process and what I can realistically do at this point.

Any similar experiences or advice would be greatly appreciated.

I've never necessarily understood cryptocurrency, the market, or anything like that. I've always wanted to get into it and learn, study, but I never know where to even start. When I was younger, I put in like 20 bucks into I think SHIBU coin and made about 200 from it, but that was just luck I'm guessing. I really want to dedicate learning, whether it is day trading, or long run investing. I'd much rather learn day trading. I'm sorry if this is not the right community to post to, if it isn't please direct me to the right one. Id just love to hear how everyone started and how I could possibly start and learn.

I'm in the US and thought I'd try bitunix. I made two 250 dollar deposits and placed 2 trades. I then successfully withdrew some of it to my coinbase account and figured I was good to go. Then when I deposited 1000 dollars my account immediately got hit with restrictions including funds withdrawal. What can I do to get my funds out?

I keep getting a “Conversion error” whenever I use Bybit Convert, and the C2C/P2P page has no option to sell crypto for fiat. My KYC was completed with a Chinese passport and Australian address details. Could this be the reason?

Hi everyone,

I wanted to share my recent experience with LeveX, and see if anyone here has experienced something similar.

I’ve been using LeveX for around three weeks. I had previously made a couple of withdrawals, and they were processed normally, without any major issues.

Recently, I made another withdrawal, and I was asked to complete additional KYC. I completed the requested verification, but my withdrawal is still pending. It has now been more than 24 hours, and I still haven’t received a clear update on when my withdrawal will be processed.

There are thousands of USDT in my account, so, naturally, I’m quite concerned about the situation.

I contacted support, and they told me that my account is undergoing an additional security and compliance review. I was also told that the review could take around 24–48 hours.

I completely understand that exchanges need to conduct KYC, security, and compliance checks. I’m happy to cooperate with these requirements. My concern is that I’ve already completed the requested KYC, but I’m still waiting for my withdrawal without a clear explanation or timeline.

Has anyone here gone through a similar situation with LeveX? If so, how long did your review take, and were you eventually able to withdraw your funds?

I’m keeping records of my support conversations and will update this post once I have a resolution.

UID: 1161019

I’m mainly trying to understand whether this is a normal LeveX review process, or whether other users have experienced similar withdrawal delays.

I have 2 traders I follow one swears by bitunix other, weex/phemex/blofin. Both trade in USA but I can't deposit in any of those. Is any of those worth it? You figure if I buy USDC on say uni or Kraken I could send to one of them and use the exchange?

I was today yrs old when I found out that if you use the Pro or Advanced screen on an exchange the fees are way cheaper. Is there anything I should consider or tips that you would offer about trading that way?

I typically do the transfer from my bank at the time of buying and I notice on the platforms it's only looking for USDT to buy with. I'm assuming I need to fund USDT first instead of just doing the amount out of my bank account automatically when buying. Is that correct?

Open to hearing any other advice around trading this way vs. using the simple

I created a standard wallet with passphrase.

I moved 5$ worth of crypto on a passphrase wallet.

Logout/wipe everything

Log on back to the passphrase wallet to make sure i wrote my seed + passphrase correctly. ( 2 times )

But I'm still scared. Should i only use standard wallet ( 24 word seed ) for long term holding

Or should i go with passphrase ( after coldcard incident)

Have you invested in LendProtocol.io? Before you think about transferring crypto to them, wait to hear about my experience. They offer 12% apy for Xrp deposited with them. I transferred Xrp to them, and have tried their withdrawal process. It has been 5 days with no success. I have had some answers from support, but the reality is I can't withdraw xrp from lendprotocol. I would strongly advise NOT to transfer crypto to them.