非法金融投诉曝光
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Nguyễn Thu Thảo
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诈骗交易商,无法提款

我在这里存了5,000美元,过了一会儿,我想提取一些钱,但他们说我的帐户涉嫌洗钱,并要求再存4200美元以进行验证。如果我不进行这笔存款,我的帐户将被冻结,我将失去所有原始资金。为什么这么荒谬?他们说,我进行的交易太少,但实际上,我每天都进行很多小交易。我的提款待处理了8天,结果是不合理的拒绝。

以下为原文内容
Unable to withdraw money, scam broker
I deposited $5,000 here and after a while, I wanted to withdraw some of the money but they said my account was suspected of money laundering and requested to deposit an additional $4,200 for verification. If I do not make this deposit, my account will be frozen and I lose all original funds. Why is it so absurd? They said, I made too few transactions, but actually, I entered a lot of small deals everyday. My withdrawal was pending for 8 days and then the result is an unreasonable rejection.
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