FX5743883
2022-07-05
Unable to withdraw
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.

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Binance is all about betrayal. They groom you, get your money and then make out you have to pay tax on it before they will return your investment money, of course you get wise and learn it's a scam. I am in the process of working with an agency Assetsclaimback/com to get my profits back after being able to withdraw my principal. I can't express the/sense of loss and heartache this trading firm has given me.
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When I withdraw legal currency from this platform, my bank card is frozen by a doze of police institution. Then, I contact them on second day and they ask me to provide relevant document to provide my fund is legal, but the platform and merchant just tell me to wait. When I start to trade, the merchant promised that they will compensate in fully amount if there is a problem with fund. The customer service of the platform also said that the merchant will contact them for compensation. I trust them so I missed the best timing to unfreeze it. Now, my bank card is still frozen for more than 10 days. The fund might be deducted. The merchant said that they cannot contact the merchant and tell me to deal with it by myself.
Binance
Domestic Regulation
5-10 years
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