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FX2402951233
1年內
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爆料

2023年8月,我喺呢個平台做咗一單黃金交易,跟足晒平台嘅規則,仲影低晒交易紀錄嘅截圖。今年我想從戶口提取9萬蚊本金用嚟周轉,點知越南客服突然話:「系統搵返2023年嘅數據,判定你嘅交易屬於『異常欺詐交易』,違規啦。你個戶口已經被凍結,要交3萬蚊罰款先可以解凍。」我當堂呆咗。我只係做過一單交易,點解會當係欺詐交易?我拎住2023年嘅交易截圖同時間線同佢哋對質,但客服人員依然唔肯認錯,仲話:「平台數據確認系統冇錯。要麼交罰款,要麼你個戶口永久凍結。」

原文

In August 2023, I made a gold trade on this platform, following all the platform's rules and even taking screenshots of the transaction history. This year, I wanted to withdraw 90,000 yuan in principal from my account for turnover, but the Vietnamese customer service suddenly said, "The system retrieved the 2023 data and determined that your transaction constituted 'abnormal fraudulent trading,' a violation. Your account has been frozen and a 30,000 yuan fine is required to unfreeze it." I was stunned. How could it be considered fraudulent trading when I only made one transaction? I confronted them with screenshots of the 2023 transaction and the timeline, but the customer service staff still refused to acknowledge their mistake, saying, "The platform's data confirms the system is correct. Either pay the fine or your account is permanently frozen."

2025-09-07

越南

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