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2021-08-04 00:01 Released in  Taiwan Taiwan

Unable to withdraw

It said the Monetary Authority of Singapore required 10% of the total amount of the re-funded account as a deposit in order to prevent money laundering. Otherwise, it would withhold funds for investigation. It was a scam. The customer service and regulatory certification were all fake. Do not be cheated again.

Unable to Withdraw

The following is the original recommendation

交易商裝死不讓出金

不給出金,還謊稱新加坡金融管理局為了防止洗錢要求再入金帳戶總額10%當作保證金,不然扣留資金調查,根本詐騙
客服信箱假的,監管認證假的,有什麼是真的,不要再騙了

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