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2023-10-07 18:56 發表於 印度 印度

USDC投資公司無法出金我平臺賬戶的余額

2023 年 9 月 11 日,我下載了Smartrade5 (https://apps.apple.com/us/app/smartrade5-plus/id6461349760) 的應用。這個應用是Simran Kaur 女士推薦的,公司名為 USDC Investment Limited,是一個外匯交易平臺。我于 9 月 11 日在該平臺上進行了模擬交易,并在同一天在同一平臺上開設了賬戶。然后,Simran Kaur 女士建議我通過電報 (https://t.me/USDC_FX_07) 聯系 USDC 在線客服,查看我的姓名驗證過程并為我的賬戶充值。她說客服會給我發一個卡號,然后我應該用 IMPS 轉賬,在線客服會幫助將盧比兌換成美元,并將金額轉入我的平臺賬戶。我給賬戶充值了 10000 盧比(125 美元),做了一筆交易,獲利 12 美元并出金。然后她讓我增加本金,看到出金和盈利,我又增加了 50000 盧比的本金。然后我又出金 100 美元。在這之前,一切都很順利。然后,Simran Kaur 女士再次要求我增加本金,以賺取豐厚的利潤。她強迫我借個人貸款,我上了她的當,借了 10 萬個人貸款,并把錢投資到 USDC Investment Limited 平臺。之后,我賺了一些錢,但沒有出金。9 月 26 日,我申請出金 600 美元。但在線客服告訴我,我的出金申請被拒絕了,因為在出金申請期間,我的賬戶有交易變動。我再次嘗試出金 1756 美元,但這次在線客服又以新的理由拒絕了我的出金申請。這次他說,由于 RBI 的規定,這次出金需要支付 30% 的利潤稅才能完成出金。當時我的利潤是 11,851 美元,而在線客服要求我預付 3,555 美元給他。這對我來說沒有任何意義,因為在出金時,平臺可以扣除稅款并提取剩余金額。但在線客服仍要求我向平臺預付稅款。現在我無法使用賬戶余額中的金額。平臺網站的鏈接是 (https://usdc-vipfx.com/),現在我請求上級部門為我提供一個解決方案,如何將我的平臺賬戶余額轉入我的銀行賬戶。我現在毫無頭緒。預付稅款是否合法?請給予幫助和支持。我現在經濟不穩定,因為還要償還我的個人貸款,我沒有錢支付我的 EMI。

無法出金

以下為原文推薦

USDC Investment Limited Not withdrawing the balance amount in my platform account

On september 11, 2023, I downloaded this app named as Smartrade5 (https://apps.apple.com/us/app/smartrade5-plus/id6461349760). This app has been suggested by one person (Ms. Simran Kaur) and the platform company name is USDC Investment Limited which is a forex trading platform. I do a demo trade on it on 11th sept and on the same day I make my account in the same platform. Then Ms. Simran Kaur suggested me to contact online USDC customer service in telegram (https://t.me/USDC_FX_07) to review my name verification process and to recharge my account. She said that customer service will send me a card number, and then i should transfer the money with IMPS and this online customer service will help in converting rupees into US dollars and rechrge the amount into my platform account. I recharged my account by 10000 rs (125 usd) and did 1 trade and make a profit of 12$ and withdrawed it. Then she asked me to increase my principal, seeing the withdrawal and profit i increased my principal by 50000 rs more. Then i withdrawed 100$. Till this time everything was going fine. Then Ms. simran kaur again asked me to increase the principal in lakhs to make some good profit. She forced me to take personal loan and i fall on her trap and took a personal loan of 10 lakhs and invested my money in USDC Investment limited platform. After that i make some profit but I didn’t withdraw it. On september 26, i initiated a withdrawal process of 600$. But the online customer service told me that mine withdrawal application is rejected because there were transaction changes in my account during the withdrawal application period. I tried again with a withdrawal process of 1756$ but this time online customer service came with a new reason to reject my withdrawal application. This time he said, due to RBI’s regulations, this withdrawal requires payment of 30% profit tax before the withdrawal can be completed. At that time my profit was 11,851 usd and the online customer service was asking me 3,555 usd in advance to pay him. This doesn’t make any sense to me because while withdrawing the money the platform can deduct the tax and withdraw the remaining amount. But still the online customer service is asking me to pay the tax in advance to the platform. Now i cant do with the amount which is there in the platform account balance. Link of platform website is (https://usdc-vipfx.com/)Now its my request to the higher authorities to provide me a solution of how to get my platform account balance in my bank account. I am hopeless now. Is paying the tax amount in advance is legal or not. Please help and support. I am now financially unstable as i have to repay my personal loan also and i don't have money to pay my EMI’s.Please help me.

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