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2022-10-01 10:36 Released in  Taiwan Taiwan

The customer service refused to withdraw due to they think i was involved in money laundering

The customer service claimed that there was a third party involved in money laundering in my account, so refused to withdraw the money, It is necessary to pay 100% of the amount of funds remitted by a third party before it can be reviewed;and the money could only be withdrawn after passing the review. It is true that my account has a loan of 2000 USDT from my friend on the Internet, but I must submit another 2000 USD for review, which inevitably makes people doubt the legitimacy of the platform; whether it is a black platform that everyone calls it!? The platform claims is being regulated by MSB in Canada and the United States, so through this i would like to know what the regulatory effect of MSBs is. Except regulate the money laundering, also works for regulating investor funds?

Unable to withdraw

The following is the original recommendation


客服聲稱本人帳戶有第三方介入涉及洗錢,故拒絕出金,需繳納第三方匯入金額之100%之資金方可可審查;審查合格後才能出金。確實本人帳戶有網路上友人匯入2000 USDT之借款,但須再提交2000USD方得審查,合格後才得出金,不免讓人懷疑該平台之正當性;是否為大家所稱之黑平台!?該平台聲稱受加拿大及美國MSB監管,因此也想藉由本次發言了解MSB監管的效力為何?除了管制洗錢,對投資者的資金有監管之效力嗎?

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