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FX2402951233
1年内
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曝光

2023年8月,我在该平台进行了一笔黄金交易,全程遵守平台规则并保存了交易记录截图。今年我试图从账户中提取9万元本金用于周转时,越南客服突然告知:"系统调取2023年数据后判定您的交易构成'异常欺诈交易',属于违规操作。账户已被冻结,需缴纳3万元罚金才能解冻。“我当场懵了——仅有一次交易怎么能算欺诈?我出示2023年交易截图和时间线质问对方,客服仍拒不认错:”平台数据证明系统无误,要么缴罚金,要么账户永久冻结。"

原文

In August 2023, I made a gold trade on this platform, following all the platform's rules and even taking screenshots of the transaction history. This year, I wanted to withdraw 90,000 yuan in principal from my account for turnover, but the Vietnamese customer service suddenly said, "The system retrieved the 2023 data and determined that your transaction constituted 'abnormal fraudulent trading,' a violation. Your account has been frozen and a 30,000 yuan fine is required to unfreeze it." I was stunned. How could it be considered fraudulent trading when I only made one transaction? I confronted them with screenshots of the 2023 transaction and the timeline, but the customer service staff still refused to acknowledge their mistake, saying, "The platform's data confirms the system is correct. Either pay the fine or your account is permanently frozen."

09-07

越南

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