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2022-07-28 01:52 Released in  Taiwan Taiwan

Find excuses to deny withdrawal

The customer service staff recommends a position opening activity. During the activity, there will be 1% interest on the principal every day, but the deadline for completing the activity is not informed. After inquiring, we know that the activity will be completed within 1 month. 2% is used as a punishment. After completing the activity, the withdrawal business can be processed. I also asked if there are other taxes, liquidated damages, etc. in addition to the deduction of 2% of the principal. The customer service also answered no, but before the completion of the opening Without notification, the deposit of 6699usdt was directly deducted and said to be the liquidated damages. When the deposit was completed and the withdrawal business was completed, the customer service informed that it would require a 7-day review period because the warehouse was not completed within the time limit. Wait a minute, when I processed the gold withdrawal business again, the customer service informed the remittance record that there was a sum of money involved in money laundering, and I had to pay 50% of the principal as a security deposit to handle the gold withdrawal business. Jin, where is the suspicion of money laundering? This reason is a bit outrageous. I believe that there will be other reasons to block the withdrawal business after paying the deposit. I hope everyone will not be deceived again. The content of the dialogue with the customer service is attached with the article.

Unable to withdraw

The following is the original recommendation


客服人員推薦建倉活動,在活動期間每天會有本金1%的利息,但沒告知完成活動的期限,詢問之後才知道活動要在1個月完成,若沒完成算違約,將扣除本金的2%做為懲罰,至完成活動就可以辦理出金業務,也詢問過除了扣除本金2%以外是否還有其他稅金、違約金等等的費用,客服也回答沒有,但在完成建倉之間沒有告知就直接將建倉入的金6699usdt直接扣除說是要繳交違約金,直到完成建倉要辦理出金業務時,客服告知因為沒有在時間內完成建倉所以要7天的審核期,7天也等了,再次辦理出金業務時客服又告知匯款紀錄裡有一筆款項涉嫌洗黑錢,要繳交本金的50%做為保證金才能辦理出金業務 在建倉活動期間完全沒有交易,只入金無出金,何來洗黑錢的嫌疑?這理由是有點離譜,相信繳了保證金也還會有其它理由阻擋出金業務,希望大家不要再上當受騙了,隨文附上與客服的對話內容

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