無法出金
嗨,我在過去3個月左右的時間里一直在這個平臺上交易。上周,它進行了維護并重新開放交易。我像往常一樣交易并獲利。他們說這是異常利潤,他們讓我付清這筆錢以解凍賬戶。昨天這又發生了。現在他們要求風險保證金也存入解凍賬戶并處理出金。以下是他們的回復:您好,12月22日系統檢測到您的賬戶出現異常交易,因您的賬戶多次出現異常交易,涉嫌惡意套利,非法獲利,觸發二級風險預警,您的賬戶現在已被凍結。由于我司無權從您的賬戶中扣除非法獲利資金,您需要在12月22日再支付2筆非法匯兌資金,您12月22日的獲利金額為10730美元。您需要支付3倍的于10730美元的金額(31290美元)作為保證金(其中10730美元為異常利潤返還,21460美元為多次違規雙倍風險保證金),保證金將到達您的賬戶,您將完成支付利潤。 入金后賬戶可解凍恢復正常,賬戶解凍恢復正常后即可正常處理提款。
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Unable to withdrawal
Hi, I was trading on the this platform from the past 3 months or so. Last week, it went on maintenance and re-opened for trading. I traded as usual and got profit. They were saying it is abnormal profit and they made me to pay off that amount to thaw the account. Yesterday it happened again. Now they are asking for risk margin amount also to deposit to thaw the account and process the withdrawal. Here is their response:Hello, the system has detected abnormal transactions in your account on December 22. Because your account has experienced abnormal transactions for many times, it is suspected of malicious arbitrage, illegal profit, triggering a secondary risk warning, and your account has now been frozen. . Since our company does not have the right to privately deduct illegal profit funds from your account, you need to pay another two illegal exchange profit funds on December 22. Your profit amount on December 22nd is 10,730 U.S. dollars. You need to pay 3 times the capital of 10730 US dollars (31290 US dollars) as a margin (of which 10730 US dollars is the abnormal profit repayment, 21460 US dollars is the double risk margin for multiple violations) The margin will reach your account, and you will complete the payment of the profit The account can be unfrozen and returned to normal after the deposit and the deposit, and withdrawals can be processed normally after the account has been unfrozen and returned to normal.