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
爆料
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.
荷蘭
上一篇
要求退款
下一篇
IG上的老師介紹並引誘使用最後出金都被拒
本週最多評論
JustMarkets
GRACEX
SKILLS ART
ELEV8
HANTEC FINANCIAL 亨達國際
GLOBAL FUTURES SERVICES
LOYAL PRIMUS
WINPROFX
XYLO MARKETS
D prime 德璞資本
想瞭解更多
請下載WikiFXAPP
Download on the
WikiFX (全球)
Download on the
WikiFX (香港)
Download on the
Google Play
Download Apk
WikiFX Ultra（80M）
Download Apk
WikiFX Mini（20M）