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2021-10-04 22:30 Released in  Taiwan Taiwan

Unable to withdraw

I entered the account number incorrectly because of negligence and I was asked to pay the unlocking money to reset the correct transfer account. I did so with no doubt but then I was asked to pay risk money for the reason that this foreign exchange account had recently been transferred abnormally and had been classified as a risk account. The risk money must be paid to check whether there was any abnormality in the funds. If there was no abnormality, the risk fund would be automatically transferred back, a full withdrawal would be made of this foreign exchange account and it would not be listed as a risk account by the system.I thought the unlocking money acceptable but I could not accept the risk money. Why didn’t the platform check that the account was already listed as a risk account when I paid the unlocking money before, and then told me to pay a risk money afterwards? The risk money was even more expensive than the unlocking money.It is nothing else but a deception. It is unreasonable to make a full withdrawal if there is no problem with the risk money.

Unable to Withdraw

The following is the original recommendation

無法出金

因為疏失的關係輸入錯誤的傳入帳號多了一號碼,被要求付解鎖金來重設正確的轉帳號碼,我不疑有它付了解鎖金後,重設正確的轉帳號碼,結果又要求支付一筆風險金,說此外匯帳戶近來資金異常匯入,被列為風險帳號,要支付風險金確定是否資金有無異常,無異常的話將會把風險金自動轉回給你,並把此外匯帳戶做一次全部提領,此外匯帳戶不會被系統列為風險帳戶。
一開始輸入錯誤帳號導致異常並付解鎖金我認了,但風險金我不能接受,為何先前支付解鎖金時不先查清楚早已被列為風險帳號,而在事後又要告知支付一筆風險金,而且風險金比解鎖金還貴,這不是欺騙那又是甚麼,而且要是風險金沒問題為什麼提領要全部領出,感覺不合理

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