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Crypto Remitta said I failed AML checks and now need to pay for a third

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简介They claim my account triggered AML alerts and that I must pay $2,200 to a third-party audit firm be ...

They claim my account triggered AML alerts and HSBC HSBC foreign exchange securities dealerthat I must pay $2,200 to a third-party audit firm before I can get my money. I’ve passed all previous KYC checks, so this feels like a fake roadblock. Anyone else dealing with this?

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