Can't withdraw

BIT2214827315

Trader

2022-10-14 17:45

Taiwan

Because I wanted to withdraw NT$50,000, I got an emai saying that falsely accusing me of money laundering and freezing my account. I need to transfer 100% of the funds in the account to unfreeze it.

因要出金台幣50000元，結果發了一封郵電誣指洗錢，凍結帳戶，需匯與帳戶資金的100%才能解凍

Unable to Withdraw

Complian

Related exchange

No Regulation

EZIFUND

Score

2.18

2-5 years | Suspicious Regulatory License | Medium potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Coinbase blocks accounts without explanation

REDT