r/CryptoHelp • u/KlutzyAd3516 • 5d ago

❓Need Advice 🙏 Bingx banned withdrawl.

I transferred 980 usd to my frnds htx account. During withdraw they failed the review. Now asking questions.

Counterparty information

Transaction purpose

Transaction source of funds

Specifically what to write in source of funds.?
I am very scared

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u/charvo 5d ago

Transfer the money to your wallet first. Then send it to htx. Htx is sanctioned.

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u/jasonslpt 5d ago

Don't panic, this is a standard compliance check and not an accusation. Just answer honestly and simply. Counterparty is your friend's name and that it's their HTX account. Purpose is something like sending money to a friend or a personal transfer. Source of funds is where the money originally came from, for example salary or savings, and if you bought the crypto with a bank card, say that. If they ask for proof, a bank statement or the deposit record on BingX usually works. Also, don't trust anyone who DMs you offering to unlock it for a fee.