ried to withdraw 40k GBP into my account but failed. Contacted their team and they tell me my withdrawal triggered anti money laundering. To stop that i have to send 2K GBP to my account for capital verification. That doesn't make sense because i have deposited money from the same binance account i tried to withdraw to. I think it’s a scam. I reported them at SEEKRAIL.com and i was able to withdraw.
4 months ago
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