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The application for withdrawal was rejected maliciously on the pretext of money laundering account.

Alex Yeh
3-5 yıl
Doğrulanmamış

Teşhir

I was introudced to this platform by the platfrom agent in January, and submitted a partial withdrawal for the first time on 2/10. The platform actually refused to withdraw funds in the name of "involving money laundering" without any evidence, and asked me to pay another security deposit. I asked them to show evidence, and told them that if there was concrete evidence, I would not only pay the tax but also pay double the amount I paid, and apologize to them. They totally ignore it. In the end, probably because I couldn’t stand it anymore, I simply deleted me from the group. This kind of black-hearted organization without a conscience, I hope your platform can be exposed and dealt with. My account number on this platform is 3090517. Attached is the open letter I sent to the group after the incident, and the webpage where the black-hearted platform refuses to withdraw money.

Özgün

申請出金確被惡意以洗錢帳戶為藉口拒絕出金。

本人於元月經該平台業務介紹加入該平台,並與 2/10 第一次提交部份出金。該平台竟在毫無證據下以"涉及洗錢"為名拒絕出金,要求我要另付保證金。我請他們拿出證據, 並告訴他們如果有具體 證據我不但願繳稅 並願拿出出金的一倍金額,向他們道歉。他們完全與理會。最後大概因挺不住了,索性將我刪出群組。 這種毫無良知的黑心組織, 切盼貴平台能與曝光並處理。我在該平台的帳號為 3090517. 附上事發後我在該群組傳發的公開信,和該黑心平台拒絕出金的網頁。

2022-02-15

Tayvan

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