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FX2237336147
1年內
已驗證

爆料

當我提交提款申請時,越南代理表示:「系統檢測到你的賬戶與兩個親屬賬戶之間有資金往來,令它們成為『關聯風險賬戶』。你必須解除這些賬戶的關聯並提供解除證明,否則你的提款將無法通過審核。」客服還發給我一份「關聯賬戶數據報告」,內容如下:「關聯賬戶數量:2,風險等級:高。」他們威脅道:「若10天內不解除關聯,你和親屬的賬戶將被凍結,本金一分錢也提不出!」我與他們爭辯,他們卻說:「要麼解除關聯,要麼放棄提款;這是平台數據合規要求!」我要求查看合規條款,他們卻直截了當表示:「這些條款是內部文件,無法公開展示。」

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

無法出金

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