非法金融投诉曝光
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FX3605029565
发表于 美国
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试了很多次都不能出金

以下是DoubleDrill的回复:经系统查询,由于您的账户存在多笔非法交易,涉嫌恶意套利我司资金。并且多次提交提现,因为您的提现地址异常,导致收款人的多个账户被冻结。经有关部门研究决定,您的180759账户不合法,涉嫌洗钱。现在您的账户180759被永久冻结。为了防止您的账户资金出现任何损失,客服建议您在Double Diamond重新创建一个新的MT5账户。将现有账户180759的资金转入新的MT5账户,需在转账过程中支付账户金额(US$302,892.83)的5%(US$15,144.64)的服务费,并需存入180759账户余额在新账户中存入 20%(60578.56 美元)的保证金。 (质押存款是您新账户中的存款,作为担保。)在您完成支付后,180759账户资金将转入您最新的MT5账户。当您将所有资金从 180759 账户转移到新账户时。您的 180759 帐户将被取消。您可以从新账户中提取您需要提取的资金。请您尽快介入解决问题

以下为原文内容
Unable to withdraw the money, though tried so many times
Here is the response from DoubleDrill:After system inquiries, due to multiple illegal transactions in your account, it is suspected of malicious arbitrage of funds from our company. And submit withdrawals many times, because your withdrawal address is abnormal, causing multiple accounts of the acceptor to freeze. After research and decision by relevant departments, it is determined that your account 180759 is illegal, illegal, and suspected of money laundering. Now your account 180759 is permanently frozen.In order to prevent any loss of your account funds, customer service recommends that you re-create a new MT5 account in Double Diamond. To transfer funds from an existing account of 180759 to a new MT5 account, you need to pay a service fee of 5% (US$15,144.64) of your account amount (US$302,892.83) during the transfer process, and you need to deposit 180759 account balance in the new account 20% (60578.56 USD) pledge deposit. (The pledge deposit is the deposit in your new account, which serves as a guarantee.) After you have completed the payment, the 180759 account funds will be transferred to your latest MT5 account. When you transfer all funds from the 180759 accounts to the new account. Your 180759 account will be canceled. You can withdraw the funds you need to withdraw from the new account.Can you please step in to resolve the issue sooner?
无法出金

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