Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade
我逮住了他们。
3-5年
美国
曝光
原文
I caught them .
Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade
上一篇
我无法从我的账户中取款 BKYHYO
下一篇
誘導投資巨額獲利,繳付巨額佣金後,告知被美國金管局抽查凍結中,要求1.5萬美金財力證明,出金未到帳。
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