The netizen I met on IG has been persuading me to invest more. Because of insufficient funds, the netizen posted money to my account, and promised to repay the principal lent by him after making a profit, and I will be able to withdraw the money to my physical bank smoothly. Account, when I want to withdraw money, I received a notice from the platform that requires a capital verification deposit of 20%, and confirmed with the netizen. The other party said that the first time I withdraw money, I need to verify the capital verification to confirm that the account is not a head account or suspected of money laundering. After the verification, the account funds and deposit will be returned ( Within 24 hours after paying the security deposit), if the payment is not made or overdue (within 72 hours of the application for withdrawal procedure), the account will be frozen. After contacting the customer service of the platform, the answer given by the customer service is the same. Is this a normal process?
IG上認識的網友一直不斷說服加碼投資,中間因為資金不夠網友有貼錢到我的帳戶,並且承諾獲利後還他借出的本金即可,並且一定可以順利出金到我的實體銀行帳戶,要出金時候收到平台要求繳驗資保證金20%通知,和網友確認,對方表示第一次出金要求驗資確認帳戶不是人頭帳戶或有洗錢嫌疑,認證之後帳戶資金和保證金都會歸還(繳納保證金後24小時內),如果沒繳或逾期(申請出金程序72小時內)該帳戶會被凍結,後續有跟平台客服聯繫,客服給出的答案也是如此,請問這是正常流程嗎?