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.
收到退款
曝光
原文
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.
本周最多评论
NEWRGY IMEX
Deleno IFC
HERO
FxPro 浦汇
Dbinvesting
NAGA
RoboForex
Luzuna
FXPRIMUS 百利汇
Wiolin
想了解更多
请下载WikiFXAPP
Download on the
WikiFX(全球)
Download on the
WikiFX(中国)
Download Apk
WikiFX APK