Contacted them on Telegram, sent them my Wallet. They check it with the AML Bot.
They sent me the Wallet and said all is fine, obviously because the Coins came from Kucoin Exchange.
A couple minutes later they told me the funds are frozen and they cant give me the CASH or my ETH back BECAUSE they are associated with Tornado Cash.
First of all, i never used Tornado Cash, i even didn't knew what it is.
Second, they checked with there AML Bot and told me all is perfect.
Third, the Coins are coming from Kucoin, so impossible that the ETH are connected to Tornado Cash.
They promised me on the 9th it will be solved in maximum a Week. Now more than 20 Days passed and no Money.
This Service is a Scam, sent on the 9th of September ETH for a equivalent of 40000 Dollar.
I asked them to call me, to discuss the Issue, they told me they don't do Phone Calls.
https://i.imgur.com/2oi0X1F.pnghttps://i.imgur.com/oeUcRKF.pngIm happy to provide an Admin, or whoever wants all additional Proofs.