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Inflow of funds from third parties

민종

Within 1 year

South Korea

Exposure

The account was frozen due to an inflow of funds from a third party. I borrowed money, deposited the funds, and returned all the money. After that, he withdrew a small amount of the funds he had made from the transaction. After that, when he tried to withdraw all of the funds in the account to use the remaining funds, the account was frozen, saying money laundering was suspected. Would he have paid commissions and made a profit just to launder $5,000? This is money that needs to be used for surgery. Please resolve it quickly.

Original

제 3자의 자금 유입

제 3자의 자금이 유입되었다고 계좌가 동결되었습니다. 돈을 빌려 자금 입금을 하고 돈은 모두 갚았습니다. 그 후 거래로 수익을 낸 자금에 대해서 소액은 인출을 해주더니 그 그 이후 남은 계좌의 남은 자금을 사용하기위해 모두 인출을 시도 했더니 자금 세탁이 의심된다며 계좌를 동결시켰습니다. 겨우 5,000달러를 세탁하려고 수수료까지 내고 거래를 해보고 수익도 내보았을까요. 수술비로 사용해야할 돈 입니다 빠른 해결을 부탁드려요.

South Korea 2024-06-17
Unable to Withdraw

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