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2021-12-28 19:19 Released in  Taiwan Taiwan

Requiring to pay huge amount of margin and refuse to withdraw

It says that the account is suspected of money laundering and has been frozen, and requires to pay the margin within time limit, and refuse to withdraw. I hope I can withdraw all funds from my account

Unable to Withdraw

The following is the original recommendation

要求繳鉅額保證金,拒絕出金

說帳戶涉嫌洗錢帳戶遭凍結,要求期限內繳納保證金,拒絕出金。希望能取回帳戶內所有資金

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