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Laundering call

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Laundering call Reports & Reviews (1)

- Covington, KY, USA
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ICE UNIFORM U. S. I used $900 to do trades and then when I went to withdraw they said I needed $1339.20 to withdraw. I paid that and now they want $1339 deposit to prove I'm not laundering money or a terrorist organization. Said I will get the deposit back with the withdrawal. I have until December 16th (7 days) or they will freeze my ICE account.

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