Robinhood can’t withdraw money, the website can’t be opened now, and requires an anti-laundering deposit of 100,000 yuan

Hong Kong China 2023-08-11 18:25

Everyone be cautious about this platform, it is impossible to withdraw funds at all. At the beginning, you can withdraw funds normally, and later you can’t withdraw funds at all if you deposit too much. You need to pay a deposit before you can withdraw funds. Don’t be deceived.

XIATIAN473

Hong Kong China 2023-08-04 23:10

The customer service provided the acceptor card number for transfer, the platform exchanged virtual currency platform transactions, and the withdrawal of gold and cash was not allowed, and the customer service also blocked me.

XIAOWAN

Hong Kong China 2023-08-04 13:10

I transferred the money to multiple accounts of acceptor, and the platform gave me the currency. Now the customer service blocks me, and my funds cannot be withdrawn.

XIAOWAN

Hong Kong China 2023-08-04 11:50

According to the relevant regulations of the platform, you are now required to pay an anti-money laundering deposit. The specific amount is 40% of your account balance. Please complete the payment within 48 hours. After you pay the anti-money laundering deposit, your funds will be exchanged by the platform Finished, if you are not held accountable by the mainland Chinese police within three days after you receive your funds, the security deposit will be refunded in full. Please know that when I first deposited 500 dollars, I won a little and he asked me to withdraw cash. Later, if I recharge too much, I will not be allowed to withdraw cash, so I will be asked to pay a deposit

FX3071647358

Hong Kong China 2023-04-08 13:31