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Topic: Has anyone experienced money being blocked due to high AML risk using Cryptomus? (Read 64 times)

jr. member
Activity: 37
Merit: 1
I had a block on my funds in one of the Cypriot banks. Somehow they found out that the transfer was through a P2P on one of the crypto exchanges. The amount was quite large for me and in the end I had to contact a local lawyer to just get my money back, and in the end I paid the lawyer 50% of my transfer. By the way, I had a hard time finding a lawyer who would take even more than my deposit, so I can confidently recommend this lawyers.

Are you affiliated with them in any way or not? Just curious.
newbie
Activity: 3
Merit: 0
I had a block on my funds in one of the Cypriot banks. Somehow they found out that the transfer was through a P2P on one of the crypto exchanges. The amount was quite large for me and in the end I had to contact a local lawyer to just get my money back, and in the end I paid the lawyer 50% of my transfer. By the way, I had a hard time finding a lawyer who would take even more than my deposit, so I can confidently recommend this lawyers.
newbie
Activity: 1
Merit: 0
Recently when paying on a website through Cryptomus payment system in BTC, I got my money blocked due to high AML risk and support just replies with template messages to wait. If anyone has experienced this, have you managed to get your money back?
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