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2021-09-23 14:06 Released in  Taiwan Taiwan

Unable to withdraw

I deposited $500 and started transaction. It asked for margin before withdraw due to money laundering. So I failed to withdraw and my account was blocked. Beware of the scammers on the Internet.

Unable to withdraw

The following is the original recommendation

要出金說要認證金,證明不是在洗黑錢,結果認證兩次了還是不給出金,叫我再認證第三次

有一個人先在FB加好友,然後再加Line好友,先噓寒問暖一陣子,再說是聊的來的好朋友要帶我賺錢,因為我什麼都不懂,叫我跟著他操作就好,他說他不會騙我,是看我不好過想幫助我,第一次只儲值500USD,因為第一次真的有領到錢,後來他一直叫我儲值,我不疑有他,就再儲值好幾次,第二次要出金客服就說因為太多錢了,怕洗錢,所以要繳認證金,因為我也沒那麼多錢,那個人叫我想辦法借錢,不夠的他再幫我,結果繳完認證金後又被駁回,說不能多方認證,那個人叫我問清楚客服,客服說可以多方認證,但是要在24小時內,我也在24小時內完成,我也沒那麼多錢認證,一樣是那個人說要幫我,結果一樣失敗,又說不能多方認證,還要再繳4000USD認證金,但我真的沒辦法了,那個人說要去跟他朋友借錢幫我,又拖了好幾天,然後他就封鎖我了,知道被騙也已經晚了,前前後後已經儲值10000USD左右,來這邊曝光是不希望還有人成為下一個受害者,網路上交友沒見過面的真的要謹慎小心

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