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Please help with withdrawals

無助者
Within 1 year

Exposure

After being introduced by a friend, I participated in the transaction on May 26. By the end of May, the second transaction and withdrawal were normal. If you participate in the platform's rebate activity in June (10 days), you can get a rebate of $5,000. When I applied for a withdrawal, I was told that I was suspected of maliciously obtaining rebates, and I had to pay a fine of 50% as a deposit before I could unfreeze it. I had to borrow money from several banks to pay this so-called deposit. When requesting a withdrawal, they used the excuse that they suspected malicious arbitrage to obtain rebates, and the platform deducted 5 credit points. They had to make up for 5 points within 5 days before they could withdraw money (1 point = us5000). After that, I had to borrow money from banks and friends to fill up the 5 points, but it took more than 5 days. I was afraid that the platform would have another excuse to claim that I was suspected of maliciously obtaining rebates, so I bought and sold 3 times in a short period of time, and then I asked if I could withdraw money. They also said that because the deadline for paying credit points was late, I would not be able to withdraw money until July 21st. payment. When it came to withdrawing money on July 22, they said that they would have to pay 20% of income tax according to the regulations of the Foreign Exchange Regulatory Bureau. This is clearly fraud, with different excuses being used to prevent withdrawals over and over again. He continued to defraud people into making deposits, and now he is in debt.

Original

請幫忙協助提款

經朋友介紹在5月26日參與了買賣,到5月尾第二次買賣出金都正常。在6月時參與平台的返利活動(10天時間)就可得到返利$5000。當申請出金時就說被懷疑惡意套取返利,要交罰款50%保證金才可解凍,我要向幾間銀行借貸才可交這筆的所謂保證金。要求提款時,他們又藉口說懷疑惡意套取返利,遭平台扣信譽分5分,要在5天內補回5分才可出金(1分=us5000)。之後又要向銀行及朋友借了錢才填滿那5分,但已超過5日時間。為怕平台又有藉口說懷疑惡意套取返利,所以短期內買賣了3次,之後問可時可提款,他們又說因遲了交信譽分的限期,所以要7月21日後才可提款。到7月22日提款,他們又說根據外匯監管局規定要交所得稅的20%。這分明是欺詐,用不同藉口一而再地阻撓出金。並不斷誘騙入金,現債務纏身。

Hong Kong 2024-07-23
Unable to Withdraw

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