Block me and call me money laundering / tax evasio
start in July 17.2024 trading gold w 1700 US dollars , was able to generate so called profit in the account .Withdraw $500 , 2 times and no problems . Meanwhile continue to trade and saw the profit up then attempt to take out $1000 . The platform blocked me saying that I launder money / tax evasion then ask me yo deposit equal amount of money that I have in the acct 10504 US dollars before I den take money out … any of you have had this problem ? scam ?
封鎖我並稱我為洗錢/逃稅
爆料
原文
Block me and call me money laundering / tax evasio
start in July 17.2024 trading gold w 1700 US dollars , was able to generate so called profit in the account .Withdraw $500 , 2 times and no problems . Meanwhile continue to trade and saw the profit up then attempt to take out $1000 . The platform blocked me saying that I launder money / tax evasion then ask me yo deposit equal amount of money that I have in the acct 10504 US dollars before I den take money out … any of you have had this problem ? scam ?
美國
上一篇
鎖定帳戶遺失資金
下一篇
用戶友好的平台
本週最多評論
EE TRADE 易投
XS
brillant capital
NCE
TAG MARKETS
Axi
TRADONA MARKETS
GLOBAL FUTURES SERVICES
LOYAL PRIMUS
Warren Bowie & Smith
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)