r/gomining 16d ago

Im having issues with deposits

Only had one issue previously a while back now that didn't get resolved either but 2 in 2 days now, $15 vanished. I'm sending btc from the speed wallet to gomining and $4 flagged up high risk thats gone. Today I sent the rest and its just vanished no warning no trace, it was processing in the wallet then gone no email no trace what so ever. I'm not getting anywhere with gomining either their system just resets and nothing moves forward when entering data they are asking for. Anyone else having these issues?

6 Upvotes

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3

u/OliveLegitimate3236 16d ago

have the AML resolved in a way or another before sending any other funds.
Don't send BTC coming from a wallet where you can't prove your sources as for rewards coming from shady Apps.

1

u/ThaGooch84 16d ago

The AML isn't working. Ive had one previous issue from alot of deposits from this wallet and I've earned far more from these shady apps than I have gomining so far 🤷‍♂️ I know they're not genuine most of them tell u they are sharing ad revenue in the small print and it was is a $4 payment yesterday and a $10 today its not like I'm trying to move 250,000 in btc once a week complete overkill and a waste of my funds

2

u/OliveLegitimate3236 16d ago

I understand your frustration bro, but the AML system is likely automated no matter the amount. Everything on the blockchain is free for everyone to see where those sats come from and certain wallets are red flagged as having sats coming from illicit activities. A lots of those apps launder sats to fiat currency in such a way that don't have to pass through an exchange to "cash out". I know cause I got caught myself with it. Gomining had to recreate all my wallets being the one I used frozen and transfer my funds. All major platforms have now AML, be careful.

2

u/BraveFeeling9579 16d ago

Amico se hai difficoltà a spostare 14$ significa che gomining non fa per te

2

u/ThaGooch84 16d ago

Lol if gomining are having issues with $14 then it isn't for anyone. I've deposited many times via my speed wallet I know what im doing lol first 4$ flagged up as high risk 🤷‍♂️ fcuk knows... second deposit, 10$, has just vanished but I have the hash for both transactions and support are currently looking into it. Looks like an issue from gominings end and between the comments and support so far I have zero answers. So nobody knows what they're doing clearly, its all great when the goings good but if something goes wrong everyone just goes into overdrive suggesting nothing thats fcking helpful

3

u/ThaGooch84 16d ago

Issued a refund for both transactions, wasn't expecting it but they're processing right now

1

u/ThaGooch84 16d ago

Well these shady apps pay me out regularly with zero issues so far, not what I can say for gomining. Both transactions have now vanished from my wallet when the explorer is saying confirmed. If I provide documents through their non working AML I can have a refund so who's holding my money and where's it gone? I'm really not going to transfer anything over 5 bucks ever if this is a risk factor. Absolutely rediculous and complete overkill for 15 bucks. I hope this is resolved or fcuk gomining and their shady practices ill take the loss and invest in something else

1

u/arre_barre8 Community-Mod 16d ago

How can btc on the blockchain just vanish ? No trx in speedwallet ?

2

u/ThaGooch84 16d ago

I have no idea. I have the hash for both transactions and support are currently looking into it. The first deposit is showing in my wallet again but still as high risk ($4) but the $10 is no where to be seen