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Funds from withdrawal implicated in fraud, subsequently frozen by criminal investigation

FX6609297381
6-10 سال
غیر تصدیق شدہ

ایکسپوژر

On November 10, 2024, I received a withdrawal of 8484 RMB into my account. However, the account that transferred the money to me is suspected of being involved in fraud. Consequently, my own bank card was frozen by criminal investigators, who indicated that 7400 RMB of this amount was related to funds belonging to a victim of fraud. I have been in continuous communication with the platform's customer service since then, but still unclear about the progress of the situation. Today, January 2, 2025, I tried to log into the official website and found that I could not log in. Below are the images from our communications and the document provided by criminal investigation. Images of my frozen bank card and the criminal investigation document have also been sent to customer service, but there has been no progress. I hope the platform handles this promptly!

اصل متن

出金到账的资金涉及到诈骗,然后被刑侦冻结

2024年11月10日出金到账8484元,而转账给我的对方账户涉嫌诈骗的问题,然后我自己银行卡被刑侦冻结了,说是其中7400元涉及到被害人资金问题,然后一直跟平台客服沟通到现在都不清楚事情进展。今天2025年1月2日,准备登录官网,发现竟然登录不了。下面是沟通的图片,还有刑侦给出的文件。银行卡的冻结图片,刑侦的文件也都发给了客服,但是有没进展,希望平台尽快处理!

2025-01-02
دیگر

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