私はすべてのインドネシア人トレーダーに、このブローカーから距離を置くよう忠告します。2025年3月、1億5000万ルピアを保有していた私のDeriv口座が「不審な取引の疑い」で突然凍結されました。以前からUSD/IDRのロング取引で一貫して利益を上げており、プラットフォームが悪意を持って出金をブロックしていると疑っていました。カスタマーサービスは、6ヶ月分の銀行取引明細書、資金の源泉証明、さらには公共料金の請求書まで要求し、Know Your Customer(KYC)基準をはるかに超えるものでした。すべての書類を提出した後、資金を解放するために10%の「資金検証手数料」を支払うよう要求されました。マンディリ銀行に問い合わせたところ、私の資金はプラットフォームが主張するジャカルタ支店の口座ではなく、モーリシャスのオフショア口座に送金されていたことが判明しました。口座が凍結されてから3ヶ月が経過し、DerivのカスタマーサービスはWhatsAppを通じて消えました。しかし、彼らのインドネシアのウェブサイトでは依然として「資金の安全性と保証」を宣伝しています。このあからさまな詐欺には驚かされます。
原文
I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.
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原文
I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.
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