When you want to withdraw funds, you need to remit 100% of the verified funds

QIANHUI

Trader

2023-02-14 12:02国旗Taiwan
When I choose to withdraw all the funds inside (about 150,000) the platform told me that I have malicious exchange behavior, need to pay 150,000 yuan to check the funds, and after the completion of the verification can be 150,000 yuan inside and check the funds 150,000 yuan to claim, if more than he set the time not transferred to check the funds, the account will be frozen. -------------------------------------------------------------------------- Dear user, after the system query data audit confirmation analysis results, your account has a malicious exchange, the current system needs to verify the source of funds, in order to protect customer funds In order to protect the safety of customer funds, you need to use your bank card/exchange to pay 100% of the current account amount (4886.08 USDT) to the NGOEX exchange as test funds, after the system audit is correct, the system protection status will be lifted within 24 hours, you can withdraw your account funds and test funds. -------------------------------------------------------------------------- Dear user, please pay the verification fee before 23:59 GMT+8 Feb 13, if you do not pay the verification fee at the specified time, you will be considered as automatically abandoned. If you do not pay the test fee within the stipulated time, it will be considered as an automatic abandonment and the total funds in your account will be permanently frozen and transferred to your country's financial/foreign exchange regulatory authority by the Exchange's Legal Department.
當我選擇要提領裡面的所有資金時(約15萬) 平台告訴我,我有惡意換匯行為,需繳納15萬元驗資金,等驗資完成後即可將裡面的15萬及驗資金15萬元領會,如果超過他設定的時間沒有轉入驗資金,帳戶將會被凍結。 -------------------------------------------------------------------------- 尊敬的用戶您好,經系統查詢資料審核確認分析結果,您的賬戶有存在惡意換匯,當前系統需要核實資金來源,為保護客戶資金安全,當前需要UID為6895412賬戶使用本人銀行卡/交易所向NGOEX交易所繳納當前賬戶總額100%金額(4886.08USDT)作為驗資金,系統審核無誤後將在24小時內解除系統保護狀態,您即可提取您的賬戶資金及驗資金。 -------------------------------------------------------------------------- 尊敬的用戶您好,請您於 GMT+8 2月13日 23:59前,進行繳納驗資費用,若您在規定時間未進行繳納驗資費用,將會視為自動放棄,您的賬戶總資金將會永久性凍結並由交易所法務部移交至您所屬國家金融/外匯監管部門。
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