Exposure
Floor Complaint
When depositing small amounts, the platform allows for a few withdrawals to build trust with investors. However, when depositing large amounts, there are signs of asset misappropriation. On April 13, 2023, I deposited 4,230 USDT, and the platform required additional deposits before allowing withdrawals. On April 17, 2023, I deposited 5,960 USDT, totaling 10,190 USDT, but I was unable to trade or withdraw funds. They requested another deposit of 9,375 USDT to verify personal information. I then made two deposits on April 27, 2023: the first was 1,405 USDT, and the second was 5,000 USDT. They required an additional deposit of 2,970 USDT, but I did not make it. The total deposits across four transactions amounted to 16,595 USDT. I cannot trade or withdraw funds from the platform. As of today, it is not operational.
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