Your current location is：{Current column} >>Text
Crypto Remitta said I failed AML checks and now need to pay for a third
{Current column}5People have watched
IntroductionThey claim my account triggered AML alerts and that I must pay $2,200 to a third-party audit firm be ...
They claim my account triggered AML alerts and Precious Metals Trading Platform App Latest Rankingthat I must pay $2,200 to a third-party audit firm before I can get my money. I’ve passed all previous KYC checks, so this feels like a fake roadblock. Anyone else dealing with this?
Tags：
Related articles
Israel kills Hamas leader, gold prices hit historical highs due to geopolitical risks.
{Current column}On Thursday (October 17), due to the worsening situation in the Middle East and the increased uncert ...
Read moreAutobot Asset shocked me by demanding “risk management fee”
{Current column}Despite passing all verification steps and being told my account was ready for withdrawal, this new ...
Read moreElon Musk was not invited to the UK investment summit due to his controversial remarks.
{Current column}Elon Musk, the world's richest man and CEO of Tesla, used to be frequently invited to major inv ...
Read more
Popular Articles
- ZenithTrustCorp hit me with a $1,850 “security inspection payment” just as I tried to withdraw.
- Trump has secured 270 votes, clinching the victory.
- Bank of England may cut rates again, pound eyes 200
- Germany's coalition speeds up economic recovery plan to tackle structural challenges.
- Prime FX CFD imposed a $870 “final compliance payment” as a last
- Elon Musk was not invited to the UK investment summit due to his controversial remarks.
Latest articles
-
Metaindextrade forced me to pay “account clearance payment”? Why?
-
$1,060 security audit was charged on me, why? Copy Express Trade did this on me
-
Autobot Asset shocked me by demanding “risk management fee”
-
ZenithTrustCorp hit me with a $1,850 “security inspection payment” just as I tried to withdraw.
-
Jiangsu and Zhejiang Bank leads A
-
FusioncoinTrades blocked my withdrawal and asked me for “final compliance fee”