The platform was unable to withdraw funds due to lack of transaction records. After trading according to the requirements, it said that a security deposit was required for money laundering, otherwise the account would be cancelled.
I met a female netizen in Pai Ai, and they were able to chat with each other quite well. During the chat, the other party often posted transaction records, and after luring them to ask questions, they said that they could bring them to invest together. Feeling that the platform is too young and confused, I asked the other party to provide proof. The other party also provided a license to prove that it has been supervised and claimed to have traded on it for several years. However, through a whois query, I found out that the registration time of the website foxglobal.vip of the platform is 2023 /3/2, so I hope to recover the loss by operating the withdrawal on the platform, but the platform refuses to withdraw the funds on the grounds that there is no transaction record. After executing a transaction as required, the platform replies that there is an illegal transaction and needs to pay the deposit of the account balance. Account sales will be processed.
The following is the original recommendation
平台因無交易紀錄無法出金,按照要求交易後卻說涉嫌洗錢需要保證金否則註銷帳號
在派愛認識一個女網友,互相都還蠻聊得來的,聊天過程中對方常常po出交易紀錄,引誘去發問後說可以帶著一起投資,按照步驟透過幣托交易所入金到平台後,覺得平台過於陽春感到疑惑,要求對方提供證明,對方也提供了一張牌照證明有被監管並聲稱早已在上面交易數年,但經由whois查詢得知,該平台網址foxglobal.vip的註冊時間為2023/3/2,因此於平台操作出金希望能挽回損失,但平台以無交易紀錄為由拒絕出金,按照要求執行一次交易後,平台回覆存在違規交易,需要繳納帳戶餘額的保證金,否則將會銷戶處理。
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