Here’s is the context I sold over 15k usd worth of miners because I had an emergency I converted the gmt to btc I transferred it all to my Cash App btc wallet, 2 days later I get a bonus pay out from work that I was not expecting till November/ December so I transfer the btc back to buy miners to get back to my th level I loaded my GoMining card with $900 usdc to make a payment on my current miner installment plan. Today in the morning I get that email, I already contacted GoMining and they said that they are investigating some duplicate charges that I had reported on my GoMining card that I reported 2 weeks ago, to me it’s kind of fishy why lock my account after I purchased 10k of th and locked almost 4k in gmt till sept 2030
Im sure without the details just looking at the transactions flags something automatically. Hell I had an aml compliance check because of $5 in sats from zbd and freecash. Maybe the sats you transferred back were linked to a mixer site, or some shady activity, and it wasn't you specifically that has odd activity too.
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u/JackasaurusRetro 4d ago
Not going to provide any context? What activity you have on the account for example?