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几乎失去了一切。

Fx3578064
3-5年
未验证

曝光

缴税后我仍然无法得到我的出金。客服告诉我,因为我有来自第三方的75000美元的存款,所以我的交易账户被冻结了,因为我违反了反洗钱政策。如果我还想再次提款,我必须向我的账户缴纳20%的存款。

原文

Almost lost it all.

I still can't get my balance after paying taxes. Customer care informed me that because I had a deposit of $75000 from a third party, my trading account was frozen. It was against anti-money laundering policies to do that. I had to pay 20% of my deposit to my account if I still wanted to withdraw again.

2022-07-21

中国香港

无法出金

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