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I was working at platform tiktok567[removed by editor] as a seller. My id is [removed by editor] i deposit several $USDT to clear my store orders. And my store was running normal. Then i decided to close my store because of shortage of money. Then i
contacted to online customer service center to close my account and they agreed. They said that if i want to close my store i will pay 10% tax of the whole amount of my store funds... I also agree to pay that amount then they said that i have to deposit 10% tax separately. Because they said that they can't deduct 10% tax from store fund. Then I also deposit that 10% amount. Then they asked me to send national identity card. I also provide that. Then they asked <br />
Due to the market's anti-money laundering prevention of USDT, if you want to transfer all your funds to your address, you must now apply for a dedicated fund transfer channel, which is required by the International Digital Currency Management Center. The fee for applying for this channel is 390USDT. After the application is completed, our company can transfer funds for you. Please apply now .<br />
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I paid 390$USDT to that account. <br />
Then i withdraw my store funds which value is 4875$usdt in my binanace deposit address. the payment deduct from my store wallet but it didn't transfer to my binanace account. <br />
When i asked that why its not transfer to my binanace account the tiktok567[removed by editor] online service center said <br />
Tiktok Mall 028:<br />
The reason they gave is that the International Digital Currency Management Center has very strict control over money laundering and illegal profits. They suspect that there is a problem with your funds and need to verify your capital flow to verify that your funds are legal. Acceptance of your last transfer amount of 390 USDT<br />
<br />
You need to transfer the funds again to verify the legitimacy of the funds.<br />
Then i contacted to binanace help center. They said that there is no any pending amount in my account. <br />
Tiktok567[removed by editor] online customer service didn't give me any payment reference number and TXID number.
Review date 2024-07-08 09:40:29
