Unable to withdraw funds
I processed a withdrawal on June 17 but did not receive the money. On June 18, I asked the customer service, and they said that the system checked your withdrawal address: Xxxxxxxxxxxxxxxxxxxxx and found that it was a risky and suspected fraudulent address. To protect the safety of your account funds, the account safety mode has been turned on for you. To close the withdrawal channel, you need to apply for a first-level certificate, which requires you to upload your ID card and the accompanying content: I guarantee that I have not participated in fraud. I also need to pay a special fund of 5800 USDT for the certificate. This amount will be reviewed separately by the financial department and will be issued to your account balance after the review is completed. This is the only solution. Since the account has transactions with a fraudulent address, a guarantee is required to process the withdrawal for you. The CSRC guarantee requires you to apply for a first-level certificate, which can be as a guarantee.
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The following is the original recommendation
無法出金
6/17辦理出金沒收到18詢問客服,平台就說經系統查詢您的提領地址:
Xxxxxxxxxxxxxxxxxxxx
存在風險疑似詐騙地址,為保障您的賬戶資金安全,已為您開啓賬戶安全模式,關閉提領通道
要辦理一級證書需要您上傳本人身份證,附帶字條,字條內容:;本人保證並未參加從事詐騙‘’。並繳納辦理證書專項資金5800USDT,此款項由財務部門單獨審核,審核完成會下發至您的賬戶餘額
您好,這是唯一解決途徑,由於您賬戶與詐騙地址有往來需要進行擔保才能為您辦理出金業務,證監會擔保需要您辦理一級證書即可為您擔保
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