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Topic: Account Frozen Due to Suspicion of Money Laundering - page 3. (Read 446 times)

newbie
Activity: 3
Merit: 0
My account with  Bitmart amounting USDT 74k was frozen due to suspicion of money laundering.
I was trying to withdraw $4k and the withdrawal was rejected. Then I received
an email from customer support that my account was suspected for money
laundering.

I was given 72 hrs. to deposit a 100% equivalent of my assets ($74K) to verify my account
which is obviously a scam. Instead of asking me to provide proof of source of income, they
want me to add more money.

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