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Unable to withdraw. The designated transfer account has been frozen

FX1223419257
6-10 years
Unverified

Exposure

I've been asked for other fees for money laundering

Original

出金出来ず、指定振込口座も残高がなく凍結されます

出金しようとすると、税金やマネーロンダリングの疑いと言って追加を請求され出金出来ません

2021-04-17

Japan

Unable to Withdraw
FX1273435692

Can't withdraw funds

Previous Post

ShineTrader
ShineTrader Limited
https://www.shinetrader.ltd
1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.52
Score

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