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The company is basically a fraudulent website, and it has to pay 20% of overseas earnings when withdrawing money.

FX2912001510

3-5 years

Taiwan

Exposure

In the beginning, I clicked and watched stock advertisements from FB. An assistant came to contact you and invited you to join the group, and encouraged you to join their "U.S. dollar account value-added plan". A teacher would take you in and out, and then encourage you to join a more advanced membership (that is, investing more money). It was not until the beginning of July that I found out from the Internet that some netizens complained that they were scams and i wanted to withdraw money. (They are divided into 2 parts, one is that investment teacher's studio is responsible for withdrawal, and the 6.5% handling fee is used as compensation for the withdrawal. The other part is that the Internet company is responsible for the deposit and withdrawal. Later, a sum of 100,000 US dollars is required. 195,000 has been remitted to the studio. Later, the Internet company said that your account was found by the Internal Revenue Service, and you need to pay another 20% of the tax to withdraw it. At this point, it has been confirmed that this is a fraud. (The first 3 times require 20% fee to apply for withdrawal) My account currently has 1 million US dollars. And I have applied for coordination in early August, but no one has contacted me so far.

Original

該公司基本上是詐騙網站,本人要出金就說要繳交20%海外所得。

一開始從FB點選看股廣告,有一位助理來聯絡你並拉你進群。並鼓吹你加入他們的“美元帳戶增值計劃”,會有老師專門帶你進出場,然後會再慫恿你加入更高級的會員(就是投入更多的錢)。直到7月初從網路發現有網友投訴它們是詐騙後就想出金。(他們分2部份,一個是投顧老師的工作室,出金要給他們6.5%手續費當報酬金。另一部份就是網路公司負責出入金)後來要出一筆10萬美金,已先滙19.5萬給工作室。後來網路公司又說你帳戶被國稅局查到,需要再付20%的稅金才能提領,到此已確認這就是詐騙了。(前3張是要申請出金說要20%)本人帳戶目前還有100多萬美金。且8月初已申請協調,到目前為止都沒人出面聯繫我。

Taiwan 2022-08-18
Scam

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