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The system reported that the account was subject to money laundering and subsequently suspended the account and deleted the account.

Warinporn Anotaipaiboon
3-5 yıl
Doğrulanmamış

Teşhir

Made a request to withdraw money, but the customer service said that the account is subject to money laundering and must transfer money into 100% equal to our money in order to withdraw the money. If the money is not transferred within 24 hours, there will be a fine of 3% per day. Asked if there was any evidence of our money laundering, but the system has already deleted our account. Contacted by email, no response back at all.

Özgün

ระบบแจ้งว่าบัญชีเข้าข่ายฟอกเงินต่อมาได้ระงับบัญชีและลบบัญชีไปแล้ว

ทำการขอถอนเงินแต่ customer service แจ้งว่าบัญชีเข้าข่ายการฟอกเงินและให้ทำการโอนเงินเข้าไป100%เท่ากับเงินของเราถึงจะถอนเงินออกมาได้ หากไม่โอนเงินภายใน24ชั่วโมงจะต้องมีค่าปรับวันละ3% ได้สอบถามเข้าไปว่ามีหลักฐานการฟอกเงินของเราอย่างไรแต่ระบบได้ทำการลบบัญชีของเราออกไปเรียบร้อยแล้ว ติดต่ออีเมล์เข้าไปไม่มีการตอบรับกลับมาเลย

2022-04-22

Tayland

Dolandırıcılık

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