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It is said that the money is deposited into someone else's account and the account is frozen.

whitecastle

Within 1 year

South Korea

Exposure

I borrowed money from someone else's account, not my own, and 63,000 USD was deposited twice. To prevent criminals from using this platform to be suspected of money laundering, tax evasion, etc., our risk management department conducts strict screening of each account, monitors fund trends, and cooperates with our regulators. In accordance with the regulations of the Financial Crimes Enforcement Agency (FinCEN), a 30% deposit of non-principal deposit funds is required for your trading account in accordance with the Anti-Money Laundering Act of 2020, and the amount is 18,900 USD. After paying the deposit, the risk management department will review whether the source of funds is illegal, and if there are no problems with the funds, the deposit will be returned to the account, the account risk will be eliminated, and the funds in the account can be withdrawn freely. According to the Financial Crimes Enforcement Agency (FinCEN) notice, the required deposit must be paid no later than 24:00 on June 7, 2024, and we would appreciate it if you could reasonably adjust the time to prevent unnecessary losses. Hello, I was informed by the regulator that I need to pay 50% of the deposit to apply for a deposit extension and that they will extend it for 3 days free of charge. Extensions can be processed after payment is completed, and the extension deadline is until 24:00 on June 10th. Failure to pay on time will result in your trading account being frozen, incurring high defrost fees. Because of this, I am currently unable to withdraw money from my account or conduct transactions with this account. For this reason, I am also curious as to whether I need to pay a deposit. A helping hand is desperately needed.

Original

타인의 계좌로 입금되어 계좌가 동결된다고 합니다.

수고많으십니다. 저의 계좌가 아닌 타인의 계좌로 돈을 빌려 2회의 걸쳐 63000USD 입금되었습니다. 이 금액 내역을 가지고 저에게 범죄자가 이 플랫폼을 이용해 자금세탁, 조세회피 등의 혐의를 받는 것을 방지하기 위해 위험관리부서는 각 계좌에 대해 엄격한 심사를 실시하고 자금동향을 모니터링하며, 당사의 규제기관 및 '금융범죄집행국(FinCEN)'의 규정에 따라 귀하의 거래계좌에 대해 '2020년 자금세탁방지법'에 따라 비본인 예금자금의 30% 보증금을 실시하며, 금액은 18900 USD입니다. 보증금을 지불한 후 위험 관리 부서는 자금 출처가 불법인지 여부를 검토하고 자금에 문제가 없으면 보증금을 계좌로 반환하고 계좌 위험을 제거하며 계좌의 자금을 자유롭게 인출할 수 있습니다. 금융범죄집행국(FinCEN) 고시에 따르면 필요한 보증금은 2024년 6월 7일 24시 이전에 지급되어야 하며 불필요한 손실을 방지하기 위해 시간을 합리적으로 조정해 주시면 감사하겠습니다. 안녕하세요, 규제당국으로부터 보증금 지급 연장을 신청하려면 보증금의 50%를 납부해야 하며, 3일 동안 무료로 연장해 주겠다고 통보받았습니다. 연장은 결제 완료 후 처리할 수 있으며 연장 기한은 6월 10일 24시까지입니다. 제때 지불하지 않으면 거래 계좌가 동결되어 높은 해동 수수료가 발생합니다. 이런 일로 , 현재 저의 계좌는 출금 할 수도 없고 , 이 계정으로 거래도 할 수 없는 상태입니다. 이런 이유로 보증금을 지불하여야 하는지 또한 궁금합니다. 도움의 손길이 절실합니다.

South Korea 2024-06-06
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