Cannot withdraw
They make it difficult when I want to withdraw and ask me to pay tax and there is an abnormal transanction that has to be frozen. After the thawing, he said that the CBRC suspected money laundering and the frozen funds reuiqred another 20% margin, which would not be dealt with directly later.
The following is the original recommendation
出金百般刁難不出
要出金時一直刁難不出金要求要交稅、交易異常要凍結、解凍後又說銀監會懷疑洗錢凍結資金要再叫20%保證金,後面直接不處理
Previous Post
When you want to withdraw money, you have been making things difficult for you to pay taxes. The transaction is abnormal and want to freeze the account, and suspect money laundering. The funds will be frozen, and then there will be no follow-up.
China Taiwan 2022-05-27 11:02
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Notification of withdrawal, no status update at all.
Thailand 2022-05-27 11:47