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FX3422946018
3-5年

曝光

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。

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.

荷兰 2022-05-23
无法出金

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