曝光详情
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    我要曝光
    FX3422946018
    发表于 荷兰
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    收到退款

    交完税后,我的余额仍然无法取出。客服告诉我,我的交易账户处于冻结状态,因为我有来自第三方的 35000USDT 存款。这违反了反洗钱政策。如果我仍然想提款,那么我必须向我的账户支付 5500 美元的押金。我不得不向澳大利亚公司 AssetsClaimback请求退款。

    以下为原文内容
    Got a Chargeback.
    After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000USDT from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 5500USDT to my account.i had to request a chargeback from an Australian firm AssetsClaimback recovery service.
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