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FX6431219482
1年內
已驗證

爆料

喺我入咗大約248美金落我嘅FBS戶口同賺到一筆可觀利潤之後,FBS就封鎖咗我個戶口。佢哋話係因為反洗黑錢(AML)檢查,就算我最初入嘅金額好細。 為咗驗證我個戶口,佢哋要求我提供幾份文件:一張同我身份證一齊嘅自拍影片、存款交易嘅截圖、住址證明同資金來源證明。我當日就已經交齊晒所有嘢,包括我嘅出糧記錄、顯示我入錢去加密錢包嘅銀行月結單、用嚟入錢去FBS戶口嘅Tether買單,同埋自拍影片。 我聯絡佢哋嘅即時客服,問調查要幾耐、幾時可以恢復交易同幾時可以提取資金。但係佢哋冇俾到具體答覆,只係叫我『等新電郵』。第二日,我發現佢哋透過『餘額修正操作』扣走晒我所有利潤——大約1,099.65美金。

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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