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Trader

2022-08-28 09:57 Released in Japan Japan

Can't withdraw

After being added to the line group without permission, I opened an account on the group-wide Askyolo exchange, invested funds, and traded. When I reached 75928.90 USD, I applied for a full withdrawal, but the account manager told me that large withdrawals (withdrawals exceeding 200,000 yen) cannot be made unless the number of transactions has reached 30 or more. was broken. Therefore, I made several transactions until the number of transactions reached 30 on the next day. I was told that it was an act suspected of money laundering, and that if I did not pay a security deposit of $37,964.45 (approximately 5 million yen), half of the account funds, the account would be frozen. Currently, the security deposit cannot be paid and the account is frozen. It's a very bad situation because I can't withdraw money. Damage amount (account balance): USD 75928.90

Unable to Withdraw

The following is the original recommendation

出金ができない

ラインのグループに勝手に追加されていたことがきっかけで、グループ統一のAskyolo取引所に口座を開設し、資金を投入し、取引を行いました。75928.90米ドルになったところで、全額出金を申請したところ、口座担当者から、取引回数が30回以上に達していないと、大口出金(20万円を超える金額の出金)はできないと言われました。そのため、その次の日に取引回数が30回に達するまで、取引を何回か行ったのですが、その翌週に、また口座担当者から、一日の取引回数が5回を超える場合は、マネーロンダリングの疑いがある行為であると言われ、口座資金の半分の37964.45ドル(約500万円)の保証金を支払わなければ、口座を凍結すると言われました。現在、保証金は支払うことができず、口座凍結された状態です。出金ができないので、非常に酷い状況です。被害金額(口座残高):75928.90米ドル

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