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    Expose
    FX1305625852 Trader
    Released in Malaysia
    Complian

    Unable to withdraw

    Bit Finance told me to verify my identification as the following picture showed. I thought it was very strange and wanted to withdraw. However it blocked my account and rejected my withdrawal.

    The following is the original
    Bit Finance不能提取资金！
    bit finance交易平台，今日客服提出实名认证后可借用备用金5万刀以用于交易，未说明相关条款便放出5万刀到我账户，并提供如下图的交易凭证。我看到后觉得有蹊跷便提出要立刻还款，客服却声称需要从外部转账过去还款，不能直接从平台还ustd，并冻结了我账户上所有的金额不允许提币。
    Scam

    Brokers

    No Regulatory

    Bit-Finance

    Score 1.22

    Bit-Finance.io

    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious biz area

    Complian

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    Confirmed to be solved?