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2022-07-11 10:04 Released in  Taiwan Taiwan

No withdrawals, keep asking for money

I recently invested in a platform, ID: 210881. People I met on the Internet asked me to participate in their activities, with a stored value of 300,000 US dollars and a gift of 33,000 US dollars. He said that he would help me to complete it together. At that time, the activity content did not explain the activity After I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay 5% of the funds. The total amount of income tax is: 12950USD. Please complete the payment within 7 working days after applying for withdrawal. After payment, you can withdraw normally. Overdue payment will result in a high late payment fee, which will affect your financial reputation. Please pay taxes on time! "According to Taiwan's normal, the tax is directly deducted and then the remaining money is given (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We are a legal transaction with a formal financial license. It is strictly regulated by international financial management regulations, any deduction of funds from user accounts will be severely punished by financial regulatory authorities or even revoked financial licenses, so we have no right to deduct taxes from your account.” In desperation, I only I can pay the tax, and I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering, but after investigation I did not launder money, but it damaged their reputation. The fine is 10,000 dollars. The problem is that the rules of the game were not informed at the beginning, and then they said that I damaged my reputation, and I couldn’t show the proof of damage to my reputation. I don’t know how the fine is calculated. What reason would I use to keep asking me to pay and not withdraw it, and then the netizen kept asking me to put money in, with a little threat, but when I really had no money and was unwilling to invest any more, others followed suit. Disappeared, I hope you will not be deceived like me again

Unable to withdraw

The following is the original recommendation

不給提款不斷要求繳錢

我近期投資一個平台,ID: 210881,在網路上認識的人,要我參加他們的活動,儲值30萬美金贈送3萬3美金,他說會一起幫我完成,當時活動內容也沒有說明活動規則,然後我就跟朋友一起完成儲值任務後,客服人員說:「您账户存在多笔三方跨境资金存款,共计金额为:259000USD。按照国际金融管理条例规定,需要缴纳该笔资金5%所得税,共计为:12950USD,请您在申请提款后7个工作日内完成缴纳,缴纳后方可正常提款,逾期将产生高额滞纳金,并会对您的金融信誉造成影响,请按时纳税!」
依照台灣正常來說,稅金都是直接扣除後再給剩餘的錢(而且我也上網查過了),所以我要求從裡面扣除稅金
客服人員卻說:「我们是持有正规金融牌照的合法交易商,受到国际金融管理条例的严格监管,任何从用户账户划扣资金的行为都会受到金融监管部门严厉处罚甚至吊销金融牌照,因此我们无权从您的账户扣取税金。」
無奈之下我只能繳稅金,也詢問過客服是否只有這一筆繳款,客服也說是,繳完稅金後客服人員卻說總部覺得我有洗錢的嫌疑,但經過調查我沒有洗錢,卻損害他們的名譽,要罰款一萬美金,問題是一開始也沒有告知遊戲規則,然後又說我損害名譽,也拿不出損害名譽的證明,也不知道罰款金額是怎麼算的,我不知道如果繳完罰款後又會拿什麼理由一直要我繳款不給我提款,然後那位網友一直不斷要我投錢進去,還帶有一點威脅,但我真的沒錢也不願意再投錢時,他人也跟著消失了,希望大家不要再跟我一樣受騙

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