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FX6431219482
1年内
已验证

曝光

在我的FBS账户存入约248美元并获得丰厚利润后,FBS冻结了我的账户。尽管初始存款金额不大,但他们却以反洗钱 (AML) 检查为由冻结了我的账户。 为了验证我的账户,他们要求提供几份文件:一张我持身份证的自拍视频、我的存款交易截图、居住证明以及我的资金来源证明。我当天就提交了他们要求的所有文件,包括我的工资单、显示我加密货币钱包存款的银行对账单、用于为我的FBS账户充值的Tether买单以及一张自拍视频。 我联系了他们的在线客服,询问调查时间表、何时可以恢复交易以及何时可以提取资金。我没有收到任何具体答复,只收到一条回复:“等待新的……电子邮件。”第二天,我发现他们通过“余额固定操作”拿走了我所有的利润——大约 1,099.65 美元。

原文

After depositing about $248 into my FBS account and making a good profit, FBS blocked my account. They cited an anti-money laundering (AML) check as the reason, despite the small initial deposit. To verify my account, they requested several documents: a video selfie with my ID, screenshots of my deposit transactions, proof of residence, and proof of the origin of my funds. I submitted everything they asked for on the same day, including my payroll, bank statements showing the deposit to my crypto wallet, the Tether buy order used to fund my FBS account, and a video selfie. I contacted their live chat support to ask about the timeline for the investigation, when I could resume trading, and when I could withdraw my funds. I received no specific answers, only a response to "wait for a new email." The following day, I discovered they had removed all my profits—approximately $1,099.65—through a "Balance Fixed operation."

2025-08-15

印度

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