K84438
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新加坡
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无法提取资金并要求存入更多资金
在第一次提款之前,我询问了全部的费用,被告知没有费用,在第一次提款请求时,要求我存入里面的东西以验证我的资金。这样做之后,我存入更多资金,并在获得所有 USDT44138 的收入后。但被告知由于第 3 方已记入我的帐户,他们怀疑 AML 并要求我通过押金偿还 USDT20000。我这样做并要求提取我的 USDT44138 资金。但现在他们说我需要支付 25% 的银行手续费,因为银行会收取汇率费用。到目前为止,我被要求支付越来越多的钱,但仍然无法提取我的资金。
以下为原文内容
Unable to withdraw funds and asking for more amt
before 1st withdrawal, i asked about the entire charges and all, but was informed no charges, at 1st withdrawal request, ask me deposit what i have inside to verify my capital. after doing so, i deposit more and after earning requested to with all USDT44138. but was told due to 3rd party credited to my account, they suspect AML and request me to pay back USDT20000 via deposit. i did so and request to withdraw my fund of USDT44138. but now they say that i need to pay bank charge of 25% due to exchange rate charge by bank. Till date, I was requested to pay more and more but still unable to withdraw my funds.