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Trader

2023-10-15 15:19 Released in  Taiwan Taiwan

I participated in platform activities and when I was withdrawing money, I was told that I had to pay a 12% profit tax first.

I met someone on a dating app. He introduced me to Dr. Ou, who claimed to be a trading director, and said he could help with foreign exchange transactions. I used the MT4 platform provided by their company for trading. At first, Dr. Ou said that a minimum principal of 1,000 US dollars was required to start trading, so I invested 1,009 US dollars at that time. After trading for a week, I tried to withdraw money. At that time, I only withdrawed 160 US dollars, but the withdrawal was successful. Later, the doctor asked me if I wanted to participate in the platform's activities and said that if I deposited 50,000 US dollars in value, I would receive 20,000 US dollars. But I didn’t have that much money, so the doctor said he could apply for it for me first and then make up for it later, so I agreed. Another girl also said that she could pay $39,000 first, and I would make up the rest later. I did as they told me and invested another 11,004 US dollars. I asked the doctor if I could withdraw the money, and he said yes. But after applying for withdrawal, there was no news for two days. I asked the doctor, and he said that because the amount I applied for a withdrawal was too large (I applied for a withdrawal of 70,000 US dollars), it was investigated by the tax bureau. He said that I have to pay 12% tax on profits (a total of 9314.8 US dollars) before I can withdraw money...

Unable to Withdraw

The following is the original recommendation

參與平台活動,出金時說說要繳納利潤12%的稅才能出金

剛開始接觸是因為在交友軟體認識的人,他介紹一位稱作是交易總監的歐博士給我,說可以幫忙進行外匯交易,然后就用了他們公司提供的MT4平台交易,最初那位歐博士說要最低本金1000美才能開始進行交易,所以我當時就入了1009美進去,當時交易了一週,我就嘗試出金,當時只出了160美,有成功取出;之後博士在一天問我要不要參加平台的活動,說儲值50000會送20000美,但我沒那麼多錢,所以博士就說可以先幫我申請,之後再補回就好,我就答應了,另一位交友軟體認識的那位女生,也說可以先出39000美,剩下的請我補足,我就依照他們說的去做,然后又入了11004美進去,問了博士說能否提領,他說可以,結果提領申請出去後,兩天都沒消息,我就問了博士,結果他說因為我申請出金的金額過大(我申請出金70000美)所以被稅務局查到,說要繳納利潤12%的稅(一共是9314.8美)後才能出金…

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