Menu
For Business Write a review File a complaint
net.ouknm.com

net.ouknm.com review: EOS cryptocurrency

S
Author of the review
2:43 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I was contacted by a Korean lady from Singapore on instagram who later contacted me at my whatsapp. I have injected USD 791 and USD 935 in Exchange. Presently I have USDT assets of 2350. I requested withdrawal yesterday which customer service promised to release to my wallet account within 24 hours. Instead of receiving funds, I have received an email message

ouknm ouknm
19 Jan 2023, 23:27 (2 days ago)
to me

Your withdrawal request has been rejected by the blockchain node due to the inspection of exchange users by the International Financial Anti-Money Laundering Task Force,
There is an abnormal situation in your account transaction,
Suspected of assisting or laundering money yourself, your account ID: [protected] has been temporarily frozen!

Appraised by the Ministry of Justice of the exchange, you need to pay 100% of the total assets of the account to unfreeze the account (2351.508USDT100%=2351.508USDTUSDT).
After the freeze is lifted, the deposit will also be included in your transaction balance. After the verification is passed, you can carry out normal operations such as trading, buying coins, selling coins, and withdrawing money!

Note: [Please complete the verification of 100% of the account assets at 24:00 on January 22 to unfreeze the account, otherwise your trading account will be permanently frozen and affect your personal credit, please know]

Desired outcome: I seek your help to release my frozen USDT 2350 to my wallet account

0 comments
Add a comment