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Exposure Details

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    FXJKXxan3847 Trader
    Released in Malaysia
    Complian

    Unable to withdraw funds. I was told that I could not withdraw money without a transaction. But after completing the transaction, I was asked to deposit a margin.

    I deposited nearly 50,000 USDT and earned a profit, but never tried to make a withdrawal. Afterwards, the customer service asked me to increase the amount to maximize the profit. After an increase, no transaction was made and I still couldn’t withdraw money. Then I was asked to complete 20 lots of transactions - each over 1000 USDT. When the transactions were completed, I was told the data is abnormal and a margin is required for violation of rules. I don’t have enough money to pay it. Even if I do, I feel it is impossible to withdraw my money.

    The following is the original
    无法出金 被告知未进行合约交易无法提现,完成后要提现却告知需要缴费保证金
    存入差不多5万usdt, 之前有赚取利益,可是没尝试提款。过后对方要求加金额做最大收益,加码后没做任何交易,没办法提现。被告知需要完成20手超过1000usdt的交易即可提现。当完成后要提现时却说数据异常,需要缴纳违规保证金。已经没钱交保证金了,即使交了也感觉无法提出来
    Unable to withdraw

    Complian

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