Panloloko

FX5743883

Mangangalakal

2022-07-05 23:26

Estados Unidos

Pagkatapos magbayad ng buwis hindi ko pa rin mailabas ang aking balanse. Sinabi sa akin ng customer service na ang aking trading account ay nasa isang frozen na estado dahil mayroon akong deposito na 35000Luna mula sa ikatlong partido. Ito ay isang paglabag sa mga patakaran sa anti-money laundering. Kung gusto ko pa ring mag-withdraw, kailangan kong magbayad ng deposito na 10% ng aking puhunan sa aking account.

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.