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2021-10-09 11:15 發表於 薩爾瓦多 薩爾瓦多

KYC 已驗證,無法出金

我在 KmoMarkets 開了一個賬戶,該賬戶運行并能夠存款和取款必須通過 KYC,該 KYC 將我的身份證明和地址證明發送給我。我發送了他們要求的所有文件,并在幾天后驗證了帳戶。幾天后,我通過 BTC 存款(認可的付款方式)。我決定在幾天后提款,三天后我收到一封電子郵件,需要發送更多文件,即使我的帳戶和KYC 已完全驗證。已經過了 2 周,他們還沒有出金,我認為這是個騙局,請遠離他們,不要去投資。我多次嘗試解決這個問題,但他們沒有通過我的3540美元出金。

誘導欺詐

以下為原文推薦

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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