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2023-07-04 10:53 Released in  Taiwan Taiwan

malicious scam exchange

I was squeezed out of bankruptcy by the fraudulent exchange platform! At the end of April this year, I met a netizen on IG who came into contact with this platform. At the beginning, I made a small deposit and made money. Later, my friend bravely suggested that I increase the amount. I kept depositing nearly one million Taiwan dollars to buy USDT and made a little money, and I also applied for withdrawals in the middle, which was normal. Until last month, on May 25, this friend advocated and asked me to participate in the coin hoarding activity of this fraudulent platform. This netizen said. He also participated in the event on the same day. I thought about it for a few days because it was the first contact, and then my friend suggested that I participate in the 180 ETH hoarding activity. I have been advocating that I register as soon as possible, but after I signed up, I asked this netizen how much 180ETH is in USDT. When the netizen told me that my account is 110,000 USDT, there is still a shortfall of 220,000 USDT to complete the event! I was completely dumbfounded before I realized that I still have to make up the amount. The netizen said that he would help me find a way to make up for it. After all, he wanted me to participate in the event. In the past month, I have borrowed money from friends and even sold cars to get loans. A netizen said one after another that he would deposit tens of thousands of USDT for me to complete the event. It was not until June 24th that I finally made up and completed the activity. I asked the customer service of the platform whether I could apply for deposit after completing the activity. The customer service replied that I was sure that I had completed the activity and could apply for withdrawal at any time. Rejected and rejected, I applied for the second time to divide into three withdrawals of 110,000 USDT each, but was still rejected, so I asked the customer service again, and the customer service replied that my account withdrawal exceeds 200,000 USDT according to the international tax standard. 16% of the withdrawal amount ($54,289 USDT)! Now I found out where did this rule come from? The total amount of 180 ETH hoarding activities totaling 339,308 USDT would have been exceeded. (My own part is only 140,000 USDT) I asked a netizen that the exchange required me to pay taxes, and the netizen replied that taxes are normal. It's just that he didn't think about the tax issue! I asked the customer service again if it is possible to deduct from my assets. The customer service said no. According to the global currency encryption treaty, I have to pay taxes before July 2. So I left a message with the customer service and said that I have never heard that the exchange will need to pay taxes. To pay is also remitted into our country to pay taxes to our government! At the moment, I realized that this is simply a fraudulent exchange platform, and this netizen is also a member of a fraudulent group! In order to complete the event, I should sell what I should sell and borrow money from friends everywhere! No money now! One steak is not enough for one layer of skin, and I want to continue to eat up people! Now I have no money, and I am still in debt and they want me to pay taxes. The black-hearted and evil defrauded the exchange to pay me back!

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The following is the original recommendation

惡質詐騙交易所

我被詐騙交易所平台榨到破產了!
今年四月底在IG 上認識一位網友接觸到這個平台剛開始小小的入金有賺到錢,後來朋友就一直神勇建議我加碼我從一開始的幾萬元台幣到30幾萬台幣網友鼓吹,我不斷入金到將近百萬台幣購買USDT有小小賺到錢,中間也有申請出金也正常,直到上個月5月25號這個朋友鼓吹問我參加這詐騙平台的囤幣活動這個網友他說他同一天也參加這個活動。因為是第一次接觸考慮了幾天,後來朋友建議我參加180枚ETH的囤幣活動活動期間是從5月25號到6月24號截止,因為我第一次接觸,所以沒有概念可是網友就一直鼓吹我趕快報名,但我報名完成之後問這個網友180ETH是多少USDT結果當網友跟我講說這樣子我帳戶裡是11萬U S D T這樣還有差220,000U S D T才能完成活動!我整個傻眼才知道我竟然還要補這些金額進去網友說他也會幫我一起想辦法補畢竟是他要我參加活動這一個月內我到處向朋友借錢甚至賣的車子辦貸款,而這位網友他陸陸續續説要幫我完成活動入金幾萬USDT。直到六月24當天終於補足也完成活動,我詢問平台客服是否完成活動可否申請儲金了客服回覆我確定我已完成活動隨時可以申請提領出禁,於是我申請全部儲金提領,結果被駁回拒絕我又第二次申請分成三筆各11萬U S D T出金仍被拒絕駁回,於是我再詢問客服,客服竟回說我的帳戶提領依照國際納稅標準超過20萬U S D T的額度需繳總提領額度的16%( $54,289 U S D T)!當下我發現這是哪來的規矩? 180枚ETH囤幣活動總額共339308USDT本來就會超過。(我自己的部份就14萬USDT)我問網友交易所要求我繳稅這位網友回答我說稅收是正常的。只是他沒有想到稅收的問題!我再次詢問客服可否從我的資產扣除客服說不行根據全球貨幣加密條約我必須在7月2號前繳稅。於是我跟客服留言說沒聽說過交易所這邊會需要繳稅的。要繳也是匯入我國境內給我國政府繳的稅!當下我驚覺這簡直是詐騙交易所平台,這個網友也是是詐騙集團成員!爲了完成活動我該賣的賣還到處向朋友借錢!現在拒不出金!一隻牛扒一層皮不夠,還想要繼續要把人啃盡!現在我已經沒錢了,還背上負債竟然還要我繳稅。
黑心惡質詐騙交易所還我錢來!

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