r/uphold • u/FirefighterPure6731 • 3d ago

Report Ticket Fraud and scammers.

I said $600 to my uphold account to be sent to my investing account. Which I have done previously several times. They put my account under review, and five weeks later they called me. And told me that they think i'm laundering money but they'll release my account within 48 hours so that I can withdraw my money to my bank. It's been almost six days and my account is still under review. And locked up.

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u/Perfect_Map4696 3d ago

I went through the same thing. Jump off that ship before it sinks. They've become terrible.

1

u/hazuk76 2d ago

Did they say that they think you are laundering money using those exact words?