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2024-06-20 20:49 Released in  Taiwan Taiwan

Unable to withdraw

On June 1, I want to withdraw money and I have to pay taxes. The customer service said, "Dear, after checking, your withdrawal amount is 41404USDT. Since the balance of your account has not yet paid personal income tax, it has been intercepted by the tax system. Please pay the required personal income tax in time. According to the tax law of Hong Kong (taxes of income tax nature paid in Hong Kong can be deducted), pay 45% of personal income tax (18631.9USDT) according to the personal account. After the personal income tax payment is successfully processed, the funds will be transferred to your bank account within 2 hours (after the personal income tax is paid, withdrawals below 1 million USDT do not need to be paid again)." On June 10, the customer service said, "Dear, after checking, due to risk control in your personal account, the system shows that your account is a high-risk account and a red alert is displayed when withdrawing money. Your personal credit score is currently 90 points. For the safety of your personal funds, you can apply for this platform to guarantee the elimination of your personal bad credit. You need to increase your credit score to 95 points. If you keep your account free of violations every month, you can recover 2- 3 points. If you need to restore your credit score urgently, you can pay 5000USDT for each point (1000USDT) to increase it to 95 points! This platform does not charge any fees. You can withdraw all your money after the certification is completed!" On June 12, the customer service said, "Hello, after checking, your withdrawal channel was damaged due to too many abnormalities in your account. You are now required to repair the withdrawal channel. To repair the withdrawal channel, you need to pay 5% of the total account funds as a deposit. The total funds in your account are: 66,837.34USDT. You need to pay (66,837.34*0.05=3,341.86USDT), (3,341.86USDT) as a deposit for repairing the withdrawal channel. After the deposit is paid, the customer service staff will submit it to the superior review department for you, and repair your withdrawal channel. The recovery time is 24 hours. Your account rights will be restored after the repair is completed, and the margin you paid will be returned to your account assets. Please complete the payment within 7 working days. If you fail to pay within the time limit, the exchange will freeze your account and charge 668.37USDT per day as a fund management fee. We apologize for any inconvenience caused to you. "On June 14, I asked about the withdrawal progress. The customer service said, "Dear, hello, due to multiple abnormalities in your account, the relevant department has transferred your funds and personal information to a third-party platform for review and withdrawal. The third-party platform replied: The queue number is 176. Please wait patiently!" On June 19, I asked what number I had selected, and the customer service said 165.

Unable to Withdraw

The following is the original recommendation

無法出金

6/1要出金叫我繳稅
親,經查詢您的出金金額為41404USDT,由於您賬戶的餘額尚未繳納個人所得稅,已被稅務繫統攔截,請及時繳納所需的個人所得稅。根據香港法稅務法規定(在香港地區已繳納所得稅性質的稅額可進行抵免)按照個人賬戶爲標準繳納個人所得稅的45%(18631.9USDT),個人所得稅交納辦理成功以後,款項將2小時到至您銀行戶口(個人所得稅繳納完畢後100萬USDT以下出款無需再次繳納)

6/10說親,經查詢由于您的個人賬戶,出現風控,系
統顯示爲高危賬戶出款時顯示您的賬戶紅色預
警,您的個人信用分目前90分,爲了您的個人
資金安全您可申請由本平台出面擔保消除您個
人不良信用,需您提升至95分信用分,每月保
持賬戶無違規即可恢復2-3分,如急需恢復信用
分可按照每分(1000USDT)繳納5000USDT認
證金即可提升至95分!本平台不收取任何費
用,認證完成您即可一併提取!
6/12 說
您好,經査詢由於您的賬戶存在過多異常,導
致您的提領通道被損壞,現需要您修復提領通
道,修復提領通道需要您繳納賬戶總資金的5%
的資金作為保證金,您賬戶總資金為:
66,837.34USDT, 您需要繳納
(66,837.34*0.05=3,341.86USDT),
(3,341.86USDT)作為修復提領通道的保證金。保證金繳納完成由客服人員為您提交上級
審核部門,並且為您的提領通道進行修復,修
復時間為24小時。修復完成後將恢復您的賬戶
權限,屆時您繳納的保證金將返還至您的賬戶
資產中,請您在7個工作日內完成交納,若超時
末繳納交易所將凍結您的賬戶,並且每日收取
668.37USDT作為資金管理費用,若給您帶來不便請諒解
6/14問說出金進度
親,您好,由於您賬戶多次異常,相關部門已將您的款項和個人信息移交至第三方平台進行
審査出金,第三方平台回復:排隊號為176。請
您耐心等待!

6/19問排到幾號
165

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