make a 100k transfer, i just send the payroll checks from the last 3 months and it should cover it ?
Yes, payslips or bank statements.
And what if its only crypto deposits? I still run on profits from the bull in 2016 and my funds are scattered over dozens of walets and exchanges, used a lot of mixers also
You should inform our Support team, so they can provide you with an alternative option
@NexoTanya My case number is #00926852 Can you please check regarding that ma'am I placed a withdrawal request of 100k usdt and later I got an email telling me that Nexo is running a routine review on my account and hence the withdrawal hasn't gone through
Routine means it usually is resolved in 24 hours
I have forwarded your case number to our Support team
Is there something I should be worried about since the transaction hasn't gone through?
Alex did it too. The guy needs to wait to receive the next email. I think Alex told him that also
There is nothing to be worried about, your funds are safe. These types of checks are mandatory and you will receive your funds as soon as the check is completed
I DMed you regarding the support chat link.
Alright, is there an ETA regarding this?
Don't DM me bro. Can't help you
And besides, I'm highly suspicious of anyone dm-ing me...........
Somebody DMed me using your name.
The check will be completed as soon as possible and you will be informed via email
I haven't contacted you via DM. Admins will never DM you. Please report the messages to @notoscam
Ahahahahah. Ahahahahahahaha I am not a Nexo employee, I am not an admin even. I'm an investor only, same as most of the people here who aren't bots or lurking scammers. Can't believe that ahahah
Can you dm me the profile of my impersonator?
So many scammers on telegram 😅 all with good proposals on how you become a millionaire 😂
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