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2022-02-07 22:49 Released in Hong Kong China Hong Kong China

Freeze the account permanently because I did not pay tax or margin and they confiscate my principal and profit

Romance scam of SICH. They first ask to pay 15% tax on the grounds that the profit on the platform exceeds US$500,000 before withdrawing funds, and then it is necessary to pay off the tax within 7 working days, otherwise the account will be permanently frozen and no funds will be released. Then, the account is suspected of malicious transactions and it is necessary to pay a deposit of 100,000 US dollars margin to withdraw funds. They continue to ask for deposit without withdrawing funds for various reasons, and finall maliciously freeze the account permanently and confiscate the principal and income.

Unable to Withdraw

The following is the original recommendation

不缴税不缴保证金永久冻结账户,没收本金和收益

SICH杀猪盘,先以在平台收益超过50万美金美金为由让先缴15%税才能出金,后又以必须7个工作日需要缴清税款否则永久冻结账户不出金,最后又以账户涉嫌恶意交易需要缴纳10万美金保证金才能出金,不停以各种理由让继续入金不给出金,最后直接恶意永久冻结账户没收本金和收益

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