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2021-10-09 11:15 发表于 萨尔瓦多 萨尔瓦多

KYC 已验证,无法出金

我在 KmoMarkets 开了一个账户,该账户运行并能够存款和取款必须通过 KYC,该 KYC 将我的身份证明和地址证明发送给我。我发送了他们要求的所有文件,并在几天后验证了帐户。几天后,我通过 BTC 存款(认可的付款方式)。我决定在几天后提款,三天后我收到一封电子邮件,需要发送更多文件,即使我的帐户和KYC 已完全验证。已经过了 2 周,他们还没有出金,我认为这是个骗局,请远离他们,不要去投资。我多次尝试解决这个问题,但他们没有通过我的3540美元出金。

诱导欺诈

以下为原文推荐

KYC VERIFIED AND DONT PROCEED MY WITHDRAWAL. SCAAAAM

I opened an account with KmoMarkets and to have the account operating
and able to deposit and withdrawal i had to pass the KYC which was send
my ID front and back and a proof of address. I sent all the documents
they asked and i had my account verified couple days latter. After a few
days i deposit via BTC ( they only offer crypto as a payment method ). I
operate and i decided to withdrawal few days latter and i got an email 3
days latter that i need to send more documents in order for them to
proceed my withdrawal even with my account fully verified and KYC also
fully verified. Well now is going to be 2 weeks when they dont
release my inicial deposit and my profits. I call this a SCAM and also
say that be really careful, dont operate with this company. I tried many times to solve this smooth as possible but they dont proceed with my withdrawal of 3540$.

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