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Wiki Q&A

Will helping deposit affect the withdrawal?

Shanti
3-5 years
Unverified

Exposure

Is it normal to ask me to send money in when I can't withdraw money? Is it true that it is suspected of money laundering?

Original

幫忙儲值會影響出金問題嗎

無法出金 叫我匯錢進去 是正常嗎 說疑似洗錢是真的嗎

2022-09-29

Taiwan

Unable to Withdraw
洪翊倫

Previous Post

The customer service refused to withdraw due to they think i was involved in money laundering

Simon6647

Next

Unable to withdraw

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
https://sopabc.com/
1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.45
Score

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