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after building up the account they stopped me from withdrawals, at first there excuse was i have to do 5k in transactions, then became i am a money laundering quote from them
Dear user, your account received a sum of 0.01505548
BTC on July 31,
2024. The system detected abnormal behavior of this fund. Your withdrawal application has been rejected by the blockchain node. Because your crypto account is suspected of assisting or laundering money. The node will comprehensively evaluate the cash expenditure risk in your account. Please inject 50% of the account funds within 15 working days to verify the safety of your account expenditure. If the account fund verification is not completed within the specified time, your account funds will be frozen. The injected funds will be returned to the trading account in the form of USDT. After the account verification is completed, submit a withdrawal application to the customer service department!
Data do comentário 2024-08-21 13:58:21