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FX2237336147
1年内
已验证

曝光

当我提交提现申请时,越南客服表示:“系统检测到您账户与两位亲属账户存在资金往来,导致这些账户成为'关联风险账户'。您必须解除关联并提供解除证明,否则提现审核将失败。”客服还发送了“关联账户数据报告”,显示:“关联账户数量:2个,高风险等级”。他们威胁道: “若10日内不解除关联,您及亲属账户将被冻结,本金一分钱都无法提取!”我据理力争,对方却表示:“要么解除关联,要么放弃提现,这是平台数据合规要求!”我要求查看合规条款,对方却直言:“这些条款属于内部文件,不可公开展示。”

原文

When I submitted a withdrawal request, the Vietnamese agent said, "The system detected financial transactions between your account and two relatives' accounts, making them 'linked risk accounts.' You must unlink those accounts and provide proof of unlinking, otherwise your withdrawal will fail review." Customer service also sent me a "linked account data report" with the following information: "Number of linked accounts: 2, high risk level." They threatened, "If you don't unlink within 10 days, your and your relatives' accounts will be frozen, and you won't be able to withdraw a penny of your principal!" I argued with them, and they said, "Either unlink or forgo the withdrawal; this is a platform data compliance requirement!" I asked to see the compliance terms, but they bluntly said, "These terms are internal documents and cannot be displayed publicly."

09-07

越南

无法出金

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