Hi , i have an Account there. First small withdraws where possible. Then i deposited 10.000USDT and Made a Profit of about 10.000. now withdraws are blocked by the Argument of risk controll review and possible Money laundering. The Support tellls me that i need to deposit 3500 USDT Verifikation Fund to verify myself and to be able to withdraw again. Is this normal? Or is it a scam or a fraud? Thanks in advance for your answer and Help!
Kind regards
Philippe
Hi Philippe,
Thanks for your message. I’m really sorry to hear that you’ve been caught up in this situation. It is unusual for legitimate trading platforms to request extra deposits to release your funds. Especially if it’s 3500USDT. Even if there was some kind of a withdrawal fee, it would be deducted from your account’s balance.
So based on what you’re telling, it seems like you might be dealing with a scam. Scam brokers often ask for additional deposits, claiming they are for withdrawal taxes, account verification, commissions, or other fees to release your funds. Unfortunately, paying these additional amounts will not help you get your money back and will only lead to further losses.
To protect yourself, please stop making any additional deposits. Instead, you should report this incident to the relevant financial regulatory authorities in your country. They can provide guidance on the next steps to take and potentially help in recovering your funds.
If you need any further assistance or have more questions, please feel free to reach out.
Best wishes,
Andris
Hi Andris,
Thank you for your prompt answer and Help…
Best wished
Philippe