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3-5 years
Unverified

Exposure

I transferred 30% of the account balance as compensation for money laundering and tax evasion, which was listed as a withdrawal condition. However, the withdrawal request was rejected. They said that there was a suspicion of illegal transactions and that they could not withdraw money unless they transferred 15% of the account balance under the name of security deposit for illegal transactions. I am distrustful of being asked to make an additional payment under the pretext of hearing it for the first time. The 30% security deposit has not been refunded and the funds are still tied up. Please solve it.

Original

出金条件として記載されていたマネーロンダリングと脱税に対する補償金として口座残高の30%を振り込みました。しかしながら出金申請は拒否されました。違法取引の疑いがあるとの言い分で違反取引に対する保証金の名目で口座残高の15%の振り込まなければ出金できないとの事。初耳の名目で追加で入金要求され不信感を持ってます。30%の保証金も返金されなく資金も拘束されたままです。解決お願いします。

2023-08-15

Japan

Unable to Withdraw

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