I was able to make a successful withdrawal of USD 1000 before it was credited to my Binance usdt wallet within a few minutes. So I had trust in this exchange but this time when I made request to withdraw fund the message I received was “Withdrawals are usually processed within 24 hours. Funds will be automatically injected into the designated cryptocurrency wallet and you will be notified by email. Please wait” so then I wait of 24 hour and next day I receive following messages:
“After inquiry, your withdrawal application has been rejected by the blockchain node, because the international financial anti-money laundering task force conducts spot checks on exchange users and assists institutions in combating money laundering and terrorist financing activities. There is an abnormal situation in your current trading account. This platform suspects that you are suspected of assisting or laundering money yourself. Your account [protected] has been temporarily frozen”
“Dear user, after checking and checking on the platform, your account has frequently operated cash withdrawals up to 6 times within 48 hours. After checking by the anti-money laundering department, you are required to cooperate in authenticating your account. Sorry for the inconvenience caused to your life!”
“You need to pay 20% of the account assets for verification funds to unfreeze the account (7023898.117183*20%=1404779.62USDT).
After the freeze is lifted, your verification funds will also be included in your account balance. After the verification is passed, you can conduct normal operations such as trading, buying coins, selling coins, and withdrawing money!
Please complete the verification of 20% of the account assets to unfreeze the account before 24:00 on February 24, 2023, otherwise your account will be permanently frozen!”
Desired outcome: return our investment
I am also have the same experiences and currently my assets permanently frozen.
How to solve about its problem ? and how to get my assets back, Many colleagues have the some experiences