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There are a bunch of reasons not to allow withdrawals

jojowu
3-5 years
Unverified

Exposure

After paying the security deposit, there is still a detention fee. That’s ridiculous. They still suspect me of money laundering.

Original

一堆理由不給出金

保證金繳完 又滯留金 太扯了 還懷疑我洗黑錢

2023-09-10

Taiwan

Unable to Withdraw
sasa67859

Unable to withdraw funds

Previous Post

Unisnfx
Unisnfx
1.39
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.39
Score

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