收到退款
交完稅后,我的余額仍然無法取出。客服告訴我,我的交易賬戶處于凍結狀態,因為我有來自第三方的 35000USDT 存款。這違反了反洗錢政策。如果我仍然想提款,那么我必須向我的賬戶支付 5500 美元的押金。我不得不向澳大利亞公司 AssetsClaimback請求退款。
無法出金
以下為原文推薦
Got a Chargeback.
After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000USDT from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 5500USDT to my account.i had to request a chargeback from an Australian firm AssetsClaimback recovery service.