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اردو
Resolved
Funds are frozen
Mediating Parties
TICKMILL
Issue
Others
Requirement
compensation
Settlement Amount
$800(USD)
Time
34day23hour

Mediation Status
Hong Kong2024-04-24
Resolved
ZAGENCICHU
United Kingdom2024-03-25
Reply
TICKMILL
Could you please specify which transaction you are inquiring about and the date and time of the transaction?
Reply
Hong Kong2024-03-21
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2024-03-21
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2024-03-20
Start Mediation
ZAGENCICHU
It involves deposits from 2022 to the present, totaling 5,000 yuan. Frozen by the Public Security Bureau. Because the person who collected money when depositing money is currently involved in an online gambling case, the Public Security Bureau needs to provide evidence of fund transactions. Currently contacting the platform, there is no evidence to prove one’s innocence. Let’s talk about time. It only provides the transaction records of its account, with no corresponding RMB amount, no accurate time correspondence, and no information on the payee. When something like this happens, there is no safety guarantee other than shirking responsibility.

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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
