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THEY WON'T LET ME WITHDRAW MY MONEY

FX2378341621
1-2 years
Unverified

Exposure

I have 600 dollars held in my wallet on this page. I started with $171 and when withdrawing it asks for an AML verification where an exact transfer of 144 USDT must arrive, not a little more and not a little less. For 3 wrong transfers this wallet increased to 600 USD, towards the transfer and it did not verify it, I can attach the evidence. At first they explained to me that it was because I was not considering the 1% platform commission, but on the last platform I did everything perfectly with all the commissions considered (Binance and NuxCoin). Even after this, they did not verify my AML and it turns out that now with +500 USD in the wallet you must be premium to manage and withdraw accounts with this balance, a complete scam. My money is still held there, I need help. It should be noted that I got the error in all the transfers including the last one, now they use the premium version as an excuse to continue spending more.

Original

NO ME DEJAN RETIRAR MI DINERO

Tengo 600 dolares retenidos en la billetera de esta pagina. Empecé con 171$ y al retirar te pide una verificación AML donde tiene que llegar una transferencia exacta de 144 USDT, ni un poco más ni un poco menos. Por 3 transferencias erroneas esta wallet aumentó a 600 USD, hacia la transferencia y no lo verificaba, puedo adjuntar las pruebas. Al principio me explicaban que era porque no estaba considerando el 1% de comisión de la plataforma, pero en la ultima plataforma realicé todo perfecto con todas las comisiones consideradas (Las de binance y las de NuxCoin). Aun hecho esto no me verificaban el AML y resulta que ahora con +500 USD en la billetera debes ser premium para manejar y retirar cuentas con este balance, una estafa en toda regla. Mi dinero sigue ahí retenido, necesito ayuda. Cabe recalcar que el error me salieron en todas las transferencias incluida la ultima, ahora colocan como excusa la versión premium para seguir gastando más.

2024-05-30

Chile

Unable to Withdraw

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