I was just lucky enough to win a promotional offer while on vacation overseas, and have participated in other promotional offers where I was lucky. I have been reaching out to the site that sent me the funds, but they terminated my account when I requested my activity. Update: I'm in the clear, but I suggest caution going forward. Please reply within the next 5 business days to avoid any suspension to your Blockchain accounts. Gambling service activity (betting history). Explanation and proof of Source of funds, in the form of:ĭeposit and withdrawal activity from the gambling service from where the funds were deposited
Proof of residential address, in the form of a bank statement or utility bill dated within the last 3 months 'In Your recent activity we detected that funds linked to a gambling service were deposited into Your and we require the following information: The Ignition rep says I should ask Blockchain why they require this info, but I am checking to see if anyone have this experience. This morning I got this email from, requesting more info. I've been receiving BTC/BHC from Ignition for years into my wallet, with no issues. My account was recently flagged after Ignition withdrawal.
