Sama seperti laporan lain, saya diminta membuat deposit 20% daripada jumlah pengeluaran RM 2,200 sebagai 'deposit AML'. Saya membayar RM 440 tetapi pengeluaran masih tidak diproses dan kini mereka meminta 10% lagi.
After a RM 4,000 win, support told me my account was flagged by their AML system and I must deposit 20% of the amount to prove the funds are clean. They said the deposit would be returned with the payout. I did not pay.
The deposit page showed a different personal bank account name each time I refreshed it. I deposited RM 200 to one of them and it was credited, but I am worried that payments are going to individuals rather than a company.