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FX3422946018
3-5年
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曝光

交完税后,我还是不能提现。客服通知我,由于第三方存入95000USDT,我的交易账户被冻结。这违反了反洗钱法规。如果我还想提现,我必须往我的账户中存入 15000USDT。

原文

They use fake license to deceive us

I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 95000USDT deposit by a third party. This was against anti-money laundering regulations. If I still wanted to withdraw, I had to make a 15000USDT deposit into my account.

2022-06-06

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