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2023-03-15 16:37 发表于 南非 南非

只入金但调查欺诈

22 年11 月17 日我存入资金以便开始交易,但我收到交易商的一封电子邮件,通知我所有南非人的账户都在接受欺诈调查,无法理解为什么这对我有任何影响,因为我什至没有放置单一贸易。他们建议他们将在2023 年2 月15 日完成调查后释放并退还交易员。发送了大量电子邮件跟进但仍然没有运气,现在我被锁定在他们的门户之外

诱导欺诈

以下为原文推荐

Only deposited but investigated for fraud

17/11/22 I deposited funds so i could start trading
but i got an email from the broker advising that all South Africans accounts are under investigation for fraud, couldnt understand why that has to do anything with me as i have not placed even a single trade
. They advised that they will release and refund traders upon completion of the investigation by Feb 15th 2023.
sent numerous emails following up but still no luck and now ive been locked out of their portal