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FX1043948252
1年內
已驗證

爆料

第一次提交提現申請時,馬來西亞客服說:“系統檢測到您的帳戶只綁定了一張銀行卡,數據關聯不足。” 隨後他們給我發了一條“數據關聯規則”,要求“綁定的資產價值必須≥提現金額的1.5倍”。還威脅我:「三天內不綁定,帳戶會被標記為高風險,本金會被凍結!」我跟他們爭辯,說我沒有房產和股票,客服卻說:「你可以先轉10萬到平台的『資產託管帳戶』做臨時關聯,提現後再退款!」 我這才發現是騙局!我要求直接提現,卻直言“數據關聯要求不滿足,您的提現請求被拒絕!”

原文

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!"

09-06

馬來西亞

無法出金

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