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2020-12-13 12:10 Released in Hong Kong China Hong Kong China

Unable to withdra

They suspected I laundered the money so I was asked to pay the margin which is the same as my account balance. After I paid the margin, I failed to withdraw funds again for wrong operation of bing the card. I have to pay unfreezing fee to improve my credit score. Later, they said I have to pay 10% margin cuz I deposoted many times and I may launder the money. In the ned, they froze my account

Unable to Withdraw

The following is the original recommendation

无法出金

我在中银国际外汇平台上完成普及忘记5万块钱钱没买单,说我是洗黑钱,让我交账户里全额保证金,我完成了保证金的后,因为操作绑卡失误导致提现失败需要交解冻资金然后提升信用分,把这两个都完成了,有说我有多次入金账户,还有洗黑钱的应为,要交账户金额的白分之十的保证金才能出金,最后说需要然后被暂时冻结了

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