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阻止出金

FX1543383408
1年内
未验证

曝光

我只想取出我存入的资金。实际上因为亏损还少了一点,存入了大约7000美元。想取出大约5300美元。他们批准了200美元的小额出金,还有一笔1000美元,总计约2000美元,剩下的3300美元被冻结了。我申请了另一笔1000美元的出金,他们拒绝了,然后他们给我发了消息。他们问了一些非常具有侵入性的问题并索要文件,他们说是为了他们的反洗钱政策——一些反洗钱的东西,对于一个没有执照或任何许可、只接受USDT的交易商来说仍然很奇怪。好吧,我照做了,把一切都发给了他们。现在他们说我的资金要等6个月。我拒绝了他们的奖金,正是这些奖金实际上会冻结你的资金6个月,我完全拒绝了任何这类东西。如果他们释放资金我会更新,但可能性很小

原文

Blocking withdrawal

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

3小时前

罗马尼亚

无法出金

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