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FX1043948252
0-3месяцы
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"
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2025-09-06 20:29FX2606309262
0-3месяцы
I previously requested a withdrawal, but it was stuck on a "data error." The Malaysian customer service representative said, "Your account data is corrupted, and you'll need to pay a NT$40,000 repair fee. You'll be able to withdraw your funds within 24 hours of the repair." They also said, "The repair fee will be credited to your account along with your withdrawal, effectively freeing you from spending any money!" I believed them and transferred NT$40,000, which I was saving for my parents' medical treatment. However, after the repair, I waited three days, and my withdrawal was still stuck! I contacted customer service, and they said, "After the data is repaired, we still have to wait for the system to synchronize, which will take another five days." After another five days, still no payment, I sent another message, only to find I'd been blocked! The official complaint portal was also closed!
I previously requested a withdrawal, but it was stuck on a "data error." The Malaysian customer service representative said, "Your account data is corrupted, and you'll need to pay a NT$40,000 repair fee. You'll be able to withdraw your funds within 24 hours of the repair." They also said, "The repair fee will be credited to your account along with your withdrawal, effectively freeing you from spending any money!" I believed them and transferred NT$40,000, which I was saving for my parents' medical treatment. However, after the repair, I waited three days, and my withdrawal was still stuck! I contacted customer service, and they said, "After the data is repaired, we still have to wait for the system to synchronize, which will take another five days." After another five days, still no payment, I sent another message, only to find I'd been blocked! The official complaint portal was also closed!
Перевести на русский
2025-09-06 20:27
