JIAYUAN Trader
2023-12-28 11:32 Released in 
Cannot withdraw money. Have I been scammed?
Is clcloud your trading software? I had two withdrawal records before. This means that I cannot withdraw money if I receive more money. They said that I violated the money laundering prevention regulations to store value for others and that I have to pay 210,000 before I can withdraw money. Will I encounter fraud? I fell down at work and was paralyzed from the chest down. This is my life-saving money. Let’s see if I can get it back.
The following is the original recommendation
是不是被騙了，不能出金
clcloud是妳們這間的交易軟體嗎？之前有過2次出金記錄，這是領多一點就不能出金了，說我違反洗錢防制條例為他人儲值說要繳21萬才可以出金，我會不會遇到詐騙了，我因工作摔下來導致胸部以下都沒知覺癱瘓了，這是我的救命錢阿，看是否可以拿的回來
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The withdrawal could not be made and review was pending. Later, the withdrawal was refused. The customer service replied that there was no transaction flow and the withdrawal operation could not be performed.