非法金融投诉曝光
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我要曝光
FX57947855
发表于 美国
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我逮住了他们。

尽管交了税,我仍然无法提取我的钱。客户服务通知我,由于第三方存款 35,000 美元,我的交易账户被冻结。这违反了反洗钱法。我必须先将 5500 美元存入我的账户,然后才能提款。我必须使用用户名提交退款,但很明显 BKYHYO是骗局远离他们他们操纵贸易

以下为原文内容
I caught them .
Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade
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