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widrow turn off from last 2 months
mayur70
Trader
2023-08-21 04:49
India
uninformed widrow was disable after that they asked for recharge....we done the recharge.. still they refused to do widrow
Scam
Complian
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Over-Operation
BORA NSQ
Score
3.63
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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Previous Post
Just deposited USDT300922 and completed staking. However, when performing advanced identity verification, I was told that my account is a regulatory warning account, and I need to provide relevant bank transaction information and a deposit of about USDT31000, otherwise the account will be frozen.
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It doesn't let you withdraw money for 2 months
Complian