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当我首次提交提现申请时,马来西亚客服代表表示:“系统检测到您的账户仅绑定一张银行卡,数据关联性不足。”随后他们发来一份“数据关联规则”,要求“关联资产价值必须≥提现金额的1.5倍”。对方还威胁道:“若三天内不完成关联,账户将被标记为'高风险',本金将被冻结!”我辩解称自己没有房产股票,客服却表示:“可先将10万元转入平台'资产托管账户'作为临时关联,提现后再退款!” 至此我才惊觉被骗!要求直接提现时,对方直接拒绝:“数据关联条件未满足,提现申请被拒!”

原文

When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"

09-06

马来西亚

无法出金

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