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获奖后拒绝KYC

Moiz9430
3-5年
未验证

曝光

我在比赛中获奖后,使用政府签发的原始证件完成了验证;然而仅仅几分钟后,我突然发现账户被封禁,登录时提示“验证失败,账户已被永久封禁”。我联系了客服,但他们的回复非常不专业,内容与登录页面上模糊的提示如出一辙。请明确告知我的证件究竟哪里出了问题导致系统拒收我曾在多个平台上使用同一证件并成功通过了多重验证。此外,贵平台既不评估或尝试解决问题,也不与我进行专业的沟通,而是直接封锁了我的访问权限,同时还非法保留了我的个人信息。这种做法绝非正规知名平台所为,而是那些来路不明或涉嫌欺诈的公司的典型行径。谢谢

原文

rejecting KYC documents right aftewinn

After winning prize place in contest, I completed verification through my original government issued documents, although right after few minutes all of sudden i found that my account is blocked and while logging in, encountering message that "verification failed and account is permanently blocked" While contacted support, they responded quite unprofessionally which same vague reply as shown on login page. Can you please clarify what when wrong with my document that your system rejected it ? despite the fact that I've used same on various platforms and successfully completed multi level verification. Moreover, instead of assessing and trying to resolve the issue and communicating with me professionally, your platform just straightforwardly block the access while unlawfully retaining my personal information, that's not how established and reputed platforms do, but in fact such is the practice of vague and scam type companies. Thanks

17小时前

巴基斯坦

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