Unable to withdraw
The company (incetion commercial limited) was bullish with 40 lots and bearish with 40 lots for the first time, with a balance of USD 62,574 and a net worth of 57,734 USD. This should be possible to operate on any futures platform. As a result, my position was too heavy and I was forcibly blocked. Account, you need to deposit 17,425 US dollars to release the position. After unloading the position, I am going to withdraw cash, but I have to pay 50,000 RMB for the risk of ip in my account (I am overseas) before I can handle the cash withdrawal business. After paying again, I am finally required to pay personal income tax of $5,000 in the form of recharge and capital increase. I applied to withdraw RMB 500,000, froze my trading account, and claimed that I did not make up the balance. I froze the remaining US dollar assets in my account and the domestic bank card account, and embezzled all the funds in my account, totaling $87150.35, including the personal investment amount of $52293.85, And a profit of $37639.50 from the gold futures XAUUSD trade. Personal income tax cannot be deducted from investment profits, but additionally recharged to pay taxes, which is exactly the same as the scam of "raising money and paying taxes first and then receiving the winning prize"
The following is the original recommendation
无法出金
该公司(incetion commercial limited)初次操作40手看多,40手看空,账上结余62574美金,净值57734,这在任何期货平台应该都是可以操作的,结果以我仓位过重强行封了我账户,需要入账1.7425万美金才解仓。解仓后我准备取现,又以我账户存在ip(我人在境外)风险需要交代50000人民币后才能办理取现业务,再次缴纳完后,最后要求我充值增资的形式交纳个人所得税$5000为理由,拒绝我提现人民币50万的申请,冻结我的交易账户,并且申称不补齐,冻结我账户剩余美金资产和国内银行卡账户,侵占我账户的所有资金,共计 $87150.35, 其中含个人投资金额 $52293.85, 以及从黄金期货XAUUSD交易中的获利 $37639.50。个人所得税不能从投资获利中扣除,而是另外充值交税,这就是“先筹钱交税再领中奖”的诈骗如出一辙