Cannot withdraw after finished the deposit event
At the beginning, I met this netizen on IG. One day, I chatted with this netizen about investment. He mentioned that he is doing international gold investment and risk planning, which is his sideline income source, and the income is not bad. After that, they taught me to download Binance, Athenaplace and MT5. Then, the online customer service staff of this platform through Athenaplace deposit funds and then invest in MT5. Because I am completely unfamiliar with this field, all operations and stop point settings are performed step by step according to the instructions of the other party. After the first small profit, the application for withdrawal was successful, so there was no suspicious continued deposit operation in the future. One day, this netizen asked me to ask the customer service if there is an exclusive event for a gold account. The netizen suggested that I first participate in the $88,000 event to grab a spot. Because the threshold was too high, I was hesitant to participate. Later, netizens said that if it is really not enough, he can help some, and it is good to withdraw it and return it to him after reaching the standard. So I participated in the event, and made several profitable quotes in the middle. At the end of the event, I applied for an extension because it could not be reached within the time limit. In the event of depositing money, I ended up missing $7,000, and netizens helped make it up and finally achieved the event. The feedback was also deposited the next day, and two market transactions were made in the middle. Unexpectedly, the application for withdrawal has been pending for review, and the review directly appeared at noon the next day. Ask the customer service why the withdrawal was unsuccessful? It is said that my account is involved in third-party funds, which is a risk account and is suspected of money laundering. I can apply for withdrawal only after I add another $17,000 as a security deposit. I asked the customer service if it could be deducted from the account, and the customer service answered no, and asked me to complete the payment within 72 hours. Finally, I asked the customer service if I could not pay the amount, whether my funds would be swallowed by the platform, and the customer service replied me directly. : If I don't deal with it maliciously, sue me! I just wanted to make a little money, but in the end I ended up with a lot of debt and couldn't even get the principal back!
2-5 years
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