Now in March, account is frozen and withdrawals are not possible until taxes are paid.
Sakura (friends) of the group LINE are making huge profits in FX trading under the guidance of Kazuhiko Kanzaki and others. I'd like to try it myself, so I was introduced to a member of the group called mymy, and I opened an exchange called Smart Global and ended up depositing 7.1 million yen in four separate payments. With the teacher's guidance, I made a considerable profit and applied for a withdrawal of $70,000. The next day, my withdrawal request was rejected, saying that it was not possible to withdraw money because it had not been a month since the account was opened. Initially, it was said that you could withdraw any amount you wanted at any time. I continued to negotiate to be able to withdraw the money, and was able to withdraw only $3,500. After a month had passed since the account was opened, the person in charge, who identified himself as Masaharu Tokushima, asked to withdraw $40,000. You will be instructed to apply for a transfer from the exchange app, so do so. However, for some reason, I was told that I would not be able to withdraw the money unless I finally paid the full amount of tax on the profits. Of course, I received no such explanation, and was told that I would sue and my account was frozen. If you don't pay the penalty (the name has changed from tax to penalty before you know it) quickly, you will incur a big loss and everyone will laugh at you! It is said. Of course I will pay the taxes I have to pay. They say they will file a tax return according to Japanese rules, but the exchange will do that too! One point tension. At that point I was convinced it was a scam. Now, if you don't pay your taxes quickly, you'll lose everything! Things like this are said. If it's a really decent exchange, I think the Japanese rule is for you to file your tax return yourself. In any case, I would like a full refund of the deposit.
The following is the original recommendation
3月の今、税金を払うまでアカウント凍結、出金不可
グループLINEのさくら(仲間)たちは、神崎一彦先生とやらの指導と元、FXトレードで爆益をあげている。自分もやってみたいと思います、グループのmymyという人に紹介され、スマートグローバルという取引所を開設、4度にわけて都合710万円を入金してしまった。先生の指導でかなりの利益がでて、70000ドルを出金申請する。翌日、口座開設から1ヶ月経っていないから出金はできないと、出金を却下される。当初、出金は任意のタイミングでいつでも好きな金額かを出金出来るとのことだった。
なんとか出金できるように交渉を続け、3500ドルのみ出金できた。
口座開設1ヶ月を過ぎたのち、担当者の徳島正治と名乗る人物に40000ドル出金したいと申しでる。取引所アプリから振込申請するように指示され、その様にする。
が、なんやかやと言われ最終的に利益に対する税金を全額払わないと出金はできないと言われる。もちろんそんな説明は受けていないし、逆に提訴すると言われアカウントを凍結される。
早く違約金(いつのまにか税金から違約金に名称変更されている)を払わないと大きな損失を被ることになる、全員に笑われるぞ!と言われる。
払わなければならない税金はもちろん払います。日本のルールにのっとって確定申告をすると言っているのですが、それも取引所がする!の一点張り。その時点で詐欺を確信する。
今は、早く税金を払わないと、全てを失うぞ!のようなことを言われています。
もし本当にまともな取引所なら、自分で確定申告をするのが日本のルールだとおもうのですが。
とにかく入金額全額を返して欲しいです。