Payment / WithdrawalOpen
提币要先付“矿工费”
我要提 600 USDT，客服叫我先从别的钱包转 60 USDT 当矿工费，说系统不能从余额里扣。我上网查了，正常手续费只要 1 美元左右，所以没有付。
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WeiJie_P
Malaysia· Member since Feb 14, 2026Email verified
3Published reports
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1Incident countries
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Published reports · Global
Payment / WithdrawalOpen
Asked to pay 'anti-money-laundering deposit' before payout
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.
Payment / WithdrawalResolved
Withdrawal split into 10 small payments over a month
I won RM 6,000 in July. Instead of one payout, support said the maximum per transfer is RM 600 and paid it in ten parts, one every few days. Each part needed a new request and a new selfie verification. The last part arrived on 14 August.