Request to withdraw money, saying that you are suspected of money laundering, and you need to make additional deposits to prove yourself-MOTONGFX-Exposure-WikiFX

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MOTONGFX -

Exposure Details -

Request to withdraw money, saying that you are suspected of money laundering, and you need to make additional deposits to prove yourself

Wendy Hou

3-5 years

Unverified

Exposure

Request to withdraw money, although the amount has been deducted from your account, but it will never arrive in the account. I contact customer service and they make excuse of time difference between the account and the platform, and then send a letter saying that you are suspected of money laundering and request an additional deposit of $18,000 within the time limit to prove that it is you account, otherwise your account will not be available, and you will never want to withdraw a cent of the tens of thousands of dollars you have deposited before. If you contact customer service again, you will always be in a busy state.

Original

要求出金，称你涉嫌洗钱，要另外存款自证

要求出金，金额虽已经从你账户扣除，可却永远不会到账，联系客服先是推脱到账平台审核有时差，随后发信称你涉嫌洗钱，要求限期内额外存入18000美元证明是你的帐户，否则你账户就无法动用，之前存入的数万美元资金就一分也别再想取出了. 再次联系客服，就永远是忙碌状态了