Request to withdraw money, saying that you are suspected of money laundering, and you need to make additional deposits to prove yourself
Request to withdraw money, although the amount has been deducted from your account, but it will never arrive in the account. I contact customer service and they make excuse of time difference between the account and the platform, and then send a letter saying that you are suspected of money laundering and request an additional deposit of $18,000 within the time limit to prove that it is you account, otherwise your account will not be available, and you will never want to withdraw a cent of the tens of thousands of dollars you have deposited before. If you contact customer service again, you will always be in a busy state.
The following is the original recommendation
要求出金,称你涉嫌洗钱,要另外存款自证
要求出金,金额虽已经从你账户扣除,可却永远不会到账,联系客服先是推脱到账平台审核有时差,随后发信称你涉嫌洗钱,要求限期内额外存入18000美元证明是你的帐户,否则你账户就无法动用,之前存入的数万美元资金就一分也别再想取出了. 再次联系客服,就永远是忙碌状态了