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出金受阻:合规后仍被无理拖延,疑似资金盘套路

FX1543383408
1年内
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曝光

我想提取的只是本金,大概7000美元,扣除一点亏损后还剩约5300美元。平台一开始只批准了两笔小额出金(200美元和1000美元),总共才放了2000美元,剩下的3300美元直接卡住不给。之后我又申请提1000美元,结果被拒。紧接着客服发来消息,开始问一堆极其隐私的问题,还要我提供各种文件,美其名曰“反洗钱(AML)政策”——拜托,你们一个连牌照都没有、只收USDT的无监管平台,跟我谈什么反洗钱?虽然觉得离谱,我还是配合提交了所有材料。结果现在他们告诉我:必须等6个月才能拿到钱!​ 但我当初明明拒绝了他们那个会导致资金冻结6个月的“赠金活动”,我完全没碰过那玩意儿!我会持续更新后续,看他们到底放不放款,但以目前的情况看,希望渺茫。

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

03-19

罗马尼亚

无法出金

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