플러스500과 1년간 거래한 후에도 세금을 납부한 후 내 잔고를 인출할 수 없었습니다. 고객 지원팀은 제 거래 계정이 제3자로부터의 120,000USDT 입금으로 인해 동결되었다고 알렸습니다. 이는 반자금 세탁 규정에 위배되는 것이었습니다. 인출을 원한다면 계정에 $2500USDT를 입금해야 한다고 했습니다.
원문
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
그들은 규제를 받고 있다고 주장하지만, 거짓 주장이다.
신고
원문
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
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