$LTC
StableSnapshot Window: 2026-09-23 21:30 UTC · ← Back to Crypto Overview
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Being asked to pay €1,180 to “synchronize” my crypto wallet – scam? I’m fairly inexperienced with crypto and would appreciate some opinions on this. About 8 weeks ago, I accidentally transferred too much money to my Crypto.com Onchain/DeFi wallet (one zero too many). I transferred around 90% back to my other wallet shortly afterwards. My wallet was then flagged due to potential AML concerns and my funds were basically stuck. I was asked to complete KYC, which I did successfully. I also had to pay several hundred euros in fees. After that, they requested a Source of Funds document. I provided it, paid another fairly high fee, and it was eventually accepted. The fees I had paid were then credited back to my wallet and support told me my wallet was unrestricted again. I tried transferring funds out, but although the transaction left my wallet, nothing arrived at the receiving wallet. Support now claims there is a and says my wallet needs