JPM Coin platform freezes accounts and induces to keep deposit money for unfreezing
Recently, JPM Coin has frozen the legal currency account by claiming the transaction amount involves the circulation of non-performing assets, and asked to enter 50% of the frozen amount of the exclusive address provided by the customer service for review. After submitting the required ID card, bank flow, and the unfreeze fee, it is required to submit another 20% of the amount for further review. I asked if there are any additional conditions and when the review is completed by email, and the address jpmc2c@gmail.com sent an explanation, saying that the review will be completed within 24 hours and there are no additional conditions. If the amount involves the circulation of non-performing assets, and the relevant bank accounts should frozen by the police. The platform has no right to freeze or even request payment! This behavior is illegal!!!!
The following is the original recommendation
JPM Coin平台冻结账户诱导不停打钱解冻
近日, JPM Coin 以交易金额涉及不良资产流通为由, 冻结法币账户, 并要求打入客服提供的专属地址冻结金额的50%做审核, 提交其要求的身份证 银行流水以及解冻金之后, 又一次要求提交20% 的金额进一步审核. 在我邮件询问, 是否还有附属条件, 什么时候审核完成之后, 地址为jpmc2c@gmail.com的地址发来解释, 说24小时完成审核, 没有附属条件.
如果金额涉及不良资产流通, 也是由警方冻结相关的银行账户, 平台没有权利冻结, 甚至要求打款!这一行为就是不合法的!!!!