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ヒロ5643

1-2 years

Japan

Exposure

When I tried to withdraw approximately 33 million yen, which together with the principal amount, amounted to about 20.315% of the profit (about 4 million yen), which was called taxes, because I had made a profit of about 20 million yen on the site, I was charged a fee of 20.315% of the profit (about 4 million yen). Reluctantly, he paid it, but now the funds were frozen on suspicion of money laundering. He explained that a 3% deposit (1,000,000 yen) was required to thaw the funds. (He explained that the deposit would be returned at a later date.) At one point, the company reduced the payment to 500,000 yen, saying that they would cover half of the deposit, but refused to pay it because the company did not show any evidence that they had to pay it. According to the company's explanation, if the deposit is not paid, the funds will remain frozen and will eventually belong to the third-party money transfer company involved in the payment. The company irresponsibly explained that it has nothing to do with the company. The help was not gone and they would respond, but they insisted that I had to pay the deposit. I have not been able to withdraw the funds to this day.

Original

サイト上で約2000万円ほどの利益が出たので、元金と合わせて約3300万円を出金をしようとすると、税金と称して利益の20.315%の費用(約400万円)を請求された。 渋々それを支払ったが、今度はマネーロンダリングの疑いがあるということで資金が凍結。解凍には3%の保証金(100万円)が必要との説明。(保証金は後日返されるとの説明。) 一時は、保証金の半分を負担してくれるとの事で50万円の支払に引き下げられたが、支払わなければならない根拠を求めても示さないので、支払を拒否。 会社の説明だと、保証金を支払わなければ資金は凍結されたままで、最終的には支払に絡んでいる第三者送金会社のモノになる。当社は関係ないとの無責任な説明。 ヘルプは、消えることなく対応はするが、保証金を支払えの一点張り。FXの口座にまだ資金が残っているため、その資金の出金を求めたが、いまの出金処理が済まないと出金出来ないとの説明。 現在も出金できない状態が続いている。

Japan 2023-01-28
Unable to Withdraw

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