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It was said that a successful withdrawal was made on February 3rd, but it has not been deposited.

FX3595418940

Within 1 year

South Korea

Exposure

After completing all the procedures on February 3rd, I successfully withdrew 700,529.76 USD, and it was supposed to be deposited into my bank account in Korea within 2-3 business days, so I just had to wait. However, the deposit did not go through. After checking with the customer service department, they claimed that the transfer was suspended due to suspicion of insider trading. I insisted that there was no such thing and that no one affiliated with COMETA knew about it, so I requested an immediate transfer. However, they said that they would proceed with the withdrawal after I pay a 10% guarantee deposit of the total account balance. But I don't have the money to pay the guarantee deposit. Furthermore, the service department stated that there was no evidence of insider trading after conducting a thorough investigation on the platform. Therefore, since I have not committed any illegal acts, I believe that the act of suspending the withdrawal based on false accusations is illegal, unfair, opaque, and unreasonable. I requested the cancellation of the 10% guarantee deposit requirement and the immediate withdrawal of the entire account balance. However, they continue to threaten that if the deposit is not made by February 28th, they will liquidate the account and donate the funds to the United Nations. Please help. My money and my family's money are tied up here. Please, I beg you to help.

Original

2월3일 성공적인 출금이 되었다고 했는데 입금되지않음

2월3일 모든절차를 마치고 700,529.76USD를 성공적으로 출금하였으니 2~3영업일내에 한국의 은해계좌로 입금될 거니까 기다리고 있기만하면된다.라고 했지만 입금되지 않았습니다. 고객서비스 부서에 확인결과 내부자거래의심 발견되어 송금이 중단되었다고 모함 하여, 그런적이 없고 COMETA소속의 누구도 알고있는 사람이 없으니즉시 송금해 줄것을 요청하였으나, 계좌총액 10%의 보증금을 납부하면 심사후 출금하겠다고 합니다. 그런데 보증금 납부할 돈이 없습니다. 그리고 플랫폼에서 면밀히 조사한 결과 내부자 거래 혐의가 없었다고 서비스 부서에서 얘기 했습니다. 그래서 나는 불법을 저지른 사실이 없으니, 모함으로 인한 죄목을 적용하여 출금을 중단시킨 행위기 불법적이고, 불공정하고,불투명하고, 불합리하기에 리스크 보증금 10%요구를 취소하고, 즉시 계좌전액을 출금해 줄것을 요청하였습니다. 그러나 계속적으로 2월 28일까지 입금하지 않으면 계좌청산 및 유엔에 기부하겠다고 협박합니다.도와주십시요. 나와 모든가족의 돈이 여기에 묶여 있습니다. 관계자님 제발 도와주십시요.

South Korea 20h
Unable to Withdraw

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