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Abusing anti-money laundering investigations on profitable accounts and transferring customer funds

渔夫938
3-5 years
Unverified

Exposure

I used a hedging trading strategy, deposited 1199, and made a profit of 1680. When I made a withdrawal, I was told by the platform to reject it and freeze my account. Customer service suggests that the principal can be withdrawn and the profits can be made through third-party channels. Before I understood it, they conducted an anti-money laundering investigation on me and asked me to cooperate in submitting proof of capital income, USDT real-name verification, bank statement address, etc. While I was still waiting for a response to the investigation, I suddenly discovered that $1,680.37 of funds in my account had been transferred. I sent an email to inquire, saying that I was "considered a suspicious operation by the platform" and the funds would be confiscated. I hereby strongly protest and require the FBS platform to correct its unilateral wrongdoing and return my account funds. At the same time, I found that two other investors also had similar problems, and US$1313.7 and US$776.27 were transferred away respectively.

Original

对盈利帐户,滥用反洗钱调查,转走客户资金

本人采用对冲交易策略,入金1199,盈利1680,在出金时被平台告之拒绝并冻结帐户。客服提议可出本金,利润通过第三方管道。在我还没理解时,又对我做反洗钱调查,要我配合提交资金收入证明,USDT实名验证,银行帐单地址等。当我还在等待调查回复时,突然发现帐户资金1680.37美元被转走了。我发邮件询问,说我“被平台认为可疑操作”,要没收资金。在此我强烈抗议,要求FBS平台纠正单方面的错误行为,归还我的帐户资金。同时我发现还有两位投资者也存在类似问题,分别被转走1313.7和776.27美金。

2023-12-12

Thailand

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