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Resolved
Applied for withdrawal, account was directly banned, pig butchering scam
Mediating Parties
AUS GLOBAL AUS GLOBAL
Issue

Unable to Withdraw

Requirement

Withdrawal

Settlement Amount

$220,000(USD)

Time

125day20hour

Mediation Status
Resolved
FX3775529100
Reply
AUS GLOBAL
经风控部门确认,由于交易账户 6522308 的交易订单严重违反《客户协议》Part B-8-(c)条款:(c) 交易单中利用 OTC 市场和其他相关市场的关联性进行不当获利。为保持我们政策的完整性以确保为所有客户提供公平的竞争环境是至关重要的,当交易单中符合以上任何一种情况时,此账户即被定义为异常交易。 在此,AUS GLOBAL 拥有最终解释权并有权对违规订单做出相关处理决定。

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FX3775529100
Definitely a pig butchering scam, let's resist together, make it go bankrupt. I worked so hard for 22,000 USDT, it was wiped out in an instant, even the account was deleted, can't log in to the website, they just give one reason: risk control,

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