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Trader

2022-06-27 15:41 Released in  Taiwan Taiwan

Unable to withdraw

I would like to ask the customer service that I am suspected of money laundering, but my friend taught me to operate the market. How do you say it is money laundering? I have applied for a withdrawal, because I didn’t log in to my account after the website was repaired. My friend taught me to log in and operate the market by the way. Maybe he didn’t know that this was not possible. The customer service said that I should pay 30% of the total amount as a security deposit, but This is already a very heavy burden for me. If the account is not paid within the time limit, the account will be frozen and deleted. Can the questionnaire provider do this? This is our hard-earned money

Unable to Withdraw

The following is the original recommendation

無法出金

請問一下客服說我涉嫌洗黑錢,可是我是朋友教我操作行情,怎麼說是洗黑錢呢?我有申請提領出金,因網站維修後我都沒有登錄帳戶,朋友教我登錄後順便操作行情,可能他也不知道這樣子不可以,客服說要我繳納總額的30%當保證金,可是這對我來說已經是非常大的負擔,不在期限內繳納帳戶會被凍結刪除,請問卷商可以這樣做嗎?這是我們辛苦賺的錢啊~

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