Fraud

FX5743883

Trader

2022-07-05 23:26国旗United States
After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000Luna from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 10% of my investment to my account.
Unable to Withdraw
Complian
Expose