net.ouknm.com

Name of Complainant chanderkant
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by chanderkant:

Dear ouknm user
Hello, your withdrawal application has been rejected by the blockchain node, because the international financial anti-money laundering task force conducts spot checks on exchange users,
There is an abnormal situation in your trading account, suspected of assisting or own money laundering, your account 60715045 has been temporarily frozen!
Appraised by the Ministry of Justice of the exchange, you need to pay 50% of the account assets for verification funds to unfreeze the account (13217.80396*50%=6608.90195USDT).
After the freeze is lifted, the verified funds will also be included in your account balance. After the verification is passed, you can conduct normal operations such as trading, buying coins, selling coins, and withdrawing money!
Please complete the verification of 50% of the account assets before 24:00 on January 9th to unfreeze the account, otherwise your account will be permanently frozen!

they blocked my money not releasing this

Image Uploaded by chanderkant:

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