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SICH does not withdraw

Ed Sung
3-5 years
Unverified

Exposure

After applying for a withdrawal of 2000 USD on the SICH platform on January 10, it was rejected by the customer service and was required to deposit 100,000 USD as a security deposit on the grounds that a third-party transfer (a friend borrowed 100,000 USD) was involved in a money laundering crime before the 2,000 USD could be withdrawn. If I cannot make deposit as platform required, the platform will automatically freeze the trading account on January 31 and cannot withdraw and operate. The SICH platform hastily decided to freeze the customer's trading account and withdraw operations when there is no wanted letter or judgment from the judicial authority where the customer is located. It has caused damage to SICH's goodwill and seriously affected the rights and interests of customers.

Original

SICH藉故不出金

1月10日在SICH平台申請出金2000USD之後,被客服駁回並以涉及第三方轉帳(朋友借金10萬USD)介入洗錢犯罪之由要求入金10萬USD保證金之後才能出金2000USD,如果無法依要求入金,該平台將於1月31日把交易帳戶自動凍結及不能提領和操作,SICH平台在沒有客戶所在地司法機關通緝函文或判決書做為判定標準時草率決定凍結客戶交易帳戶與提領操作,己經造成SICH商譽損壞及嚴重影響客戶權益

2022-01-24

Taiwan

Unable to Withdraw

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