FX1404335932
发表于

马来西亚
举报
涉嫌非法赌博公司
1. 由于系统维护,超过3周无法提现(他们的理由) 2. 每次存款都会出现不同的公司账户(只有博彩公司才会使用多个银行账户来逃避国家银行的侦查) 3. 几周前出现了一个巨大的漏洞 - 当时他们提供数字钱包支付 - 存款时会出现二维码,但二维码右上角出现了“for casino”的字样。我询问客服后,他们在5分钟内取消了数字钱包服务。从那天起,我的交易账户就出现了问题。(资金被扣除,延迟严重)。我交易时延迟超过10秒,这在今天的XAUUSD市场是一个严重的错误。 4. 这可能是他们对我的警告和威胁,让我100%相信这是一家非法的在线博彩公司。马来西亚没有合法的在线博彩公司。我已经向国家提交了相关证据,希望能够挽救其他投资者。
以下为原文内容
Suspected to be an illegal gambling company
1. Unable to Withdraw for more than 3 weeks due to system maintenance(as their reason)
2. Every deposit appear different company accounts
(only gambling company will use many bank account to evading Bank Negara’s detection)
3. A huge flaw occurred few week ago
-During that time they offered digital wallet payments
-When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. (deduction of funds, delay of severe). When I make a trade there is a delay of more than 10 seconds, this is a serious mistake in today's XAUUSD market.
4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor