非法金融投诉曝光
APP下载
我要曝光
FX3422946018
发表于 荷兰
举报

收到退款

交完税后,我的余额仍然无法取出。客服告诉我,我的交易账户处于冻结状态,因为我有来自第三方的 35000USDT 存款。这违反了反洗钱政策。如果我仍然想提款,那么我必须向我的账户支付 5500 美元的押金。我不得不向澳大利亚公司 AssetsClaimback请求退款。

以下为原文内容
Got a Chargeback.
After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000USDT from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 5500USDT to my account.i had to request a chargeback from an Australian firm AssetsClaimback recovery service.
无法出金

举报

提示
×

确认已解决吗?