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Trader

2022-05-03 21:26 Released in  Taiwan Taiwan

Unable to withdraw. Keep asking me to pay personal income tax, platform managing fees and risk fees

A friend brought me here to make orders, and my friend helped me to deposit some cash. On 2/15, I have to pay my friends back so I made some withdrawals. On 2/17, the customer service staff said that the $160,000 deposit needs to pay 5% personal tax of $9,000. On 2/18, the customer service limited me to pay the tax on the 22nd, and threatened me to donate it all in my name. On 2/22, due to not being able to raise so much money, please allow a few days for the customer service to pay in full on 2/25, and check the information and say that the account will be received within 1-3 days. 3/2 ask the customer when the account will arrive, and give the official statement that it will arrive in 1-3 days. On 3/4, I asked again when the account will be received. Please help me to ask. It turned out that I still have a platform management fee to pay 100,000 Taiwan dollars. Please customer service give me a few days to raise money. The platform management fee of 100,000 yuan was paid on 3/11. On 3/12, because my financial card number is different from the account in the deposit book, I went to the withdrawal background at 10:00 p.m. on 3/12 to modify the information. During this period, there were customer service calls, and the messages were returned without a response. On 3/13, the customer service said that I need to check the identity information after modifying the information. Check to say that I did not ask the customer service staff to modify the information, delay the withdrawal, or be afraid of remitting the wrong account, and asked me to pay the risk control risk fee of 100,000 Taiwan dollars. I told the customer service that the gold background must upload the documents and photos of the archive, and the background also said that the gold withdrawal will be delayed during the holiday. How about holiday finance work? I just changed the bank code to the deposit book account and also paid. If I freeze my account on 4/6 and withdraw funds from the backend, I can't connect to the backend. Is my platform management fee paid off?

Unable to Withdraw

The following is the original recommendation

無法出金,要求ㄧ直繳交個人税,平台管理費,風控風險金

朋友帶我來這作單、朋友幫我儲了一些。2/15因爲賺了一些出金要還朋友。2/17客服人員說出金16萬美金需要繳5%的個人税金9000美金。2/18客服限定我在22號繳完稅金,威脅我以我名義全部捐出。2/22因籌不到那麼多錢,請客服寬限幾天於2/25全數繳完、核對資料說1-3天能到帳。3/2問客戶何時能到帳,給官方說法1-3天能到帳。3/4又問一次何時能到帳,請幫我問一下,結果說我還有一個平台管理費要繳10萬台幣,請客服給我幾天時間籌錢。於3/11平台管理費10萬元繳完。3/12因本人金融卡號跟存簿帳號不同、本人在3/12晚上10點多到出金後台修改資料。其間有找客服、沒有回應就收回訊息。於3/13客服說我修改資料現在要核對身分資料。核對好說我沒找客服人員說要修改資料、延誤出金或是怕匯錯帳號,要求我繳風控風險金10萬台幣。我跟客服說出金後台都要上傳證件與存簿照片、而且後台也說出金遇假日延後出金。試問假日財務有上班嗎?我只是把銀行代號改成存簿帳號也要繳。在4/6把我帳號凍結出金後台要連不上,我平台管理費繳假的嗎?

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