spill_ant

Nah.. the exchange keeps telling that they cannot unlock unless I provide the full details. On other forums, someone says to just put Curacao and custodial-wallet and random name... I am unsure...

490€

I tried to interact with the customer support of the exchange, but they pressed me with questions about the funds origin... What should I say? I think they already have the sender's address flagged. My only concern is that they are going to freeze my account, or open a case on me.

Thanks for all the information that you are providing. Meanwhile, I asked Lucky Circus that if they don't want to disclose their details with me to send the details directly to the OKX support.

Indeed it was a big mistake... but I'm a newbie to crypto...

I received the money on OKX directly, but it's on hold due to the Travel Rule since I'm based in EEA. They are asking me for: The sender’s full legal name; the sender’s country; whether the funds were sent from an exchange/third-party platform or a private wallet; and the name of the exchange, payment processor, or wallet provider used. I'm asking Lucky Circus support to provide me with these information or at least communicate directly with the OKX support, but I'm still waiting for their answer.

The withdrawal has been blocked on OKX due to missing sender's details. The casino is Lucky Circus Casino. Has anyone received a crypto payment from them?