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Withdrawal requires payment of a 30% 'capital gains tax' before funds are released.

FX1573692143

Within 1 year

Taiwan

Exposure

1. On FB Messenger, Guo Xiaofeng sends a message to Max, who then communicates with his assistant Wang Ming via Line to provide information on strong stock operations. 2. They entice joining the "520 Compound Interest Plan" for gold price difference operations to earn substantial profits. All losses from stock sales are added up for more operations (Max promises that profits will first cover the amount lost from stock sales before splitting; profits from the first two weeks of trading are not shared). During this period, two small group sessions (likely accomplices) led Bitcoin operations that resulted in a blow-up, one ending with a balance of zero, and another with a balance of -12,949 USDT. Wang Ming states: "You must cover the negative losses within two days, or it will affect your credit. It's hard to recover losses with too little capital; it could take two to three months. You could borrow another 3 million, I guarantee to help you recover your losses within a week." He urged me to find ways to increase capital by borrowing more money (already invested NT$2 million during this period). 3. The only option was to take out a mortgage loan. Wang Ming said he consulted with the teacher and proactively offered a credit of NT$6 million, allowing me to join major market operations without any cost, provided I repay within half a month but restricted withdrawals until then. Not wanting to owe anyone and keeping my word, I repaid the NT$6 million credit and added another NT$2 million. 4. After repaying the credit with the bank mortgage loan, withdrawal requests were denied despite records showing 926,000 USDT had been withdrawn in the account; however, no funds were actually transferred to my bank account. They demanded a 30% capital gains tax for withdrawal. All my money including an NT$8 million mortgage was already invested; I had no funds left to pay further. Customer service claimed I owed taxes and forcibly removed me from the customer service group; Max and Yang Zongxing also left the Line chat, assistant Wang Ming stopped responding entirely, and I was forcibly removed from both the main and small groups (turns out they were all in it together). 5. My principal of NT$10 million along with all trading profits were withheld by this group; losses from stock sales incurred between June and August left me without any income. Now I have to pay an NT$8 million monthly mortgage interest—how can just one word "tragic" describe this?

Original

出金要求繳納30%的‘資本利得稅’才會放款

1. FB messenger郭曉鳳給Max line, Max給助理王明 line 提供強勢股操作股票訊息。 2. 誘使加入520複利計劃黃金差價操作嚐得豐厚利潤,所有股票賠錢賣出加碼操作(Max允諾利得先扣除股票賠錢賣出的金額再算分成;前二個星期交易利得不算分成。) 。期間二次小群組(應是同夥人)帶Bitcoin 操作爆倉,一次結餘0,一次結餘額-12949(USDT)。王明言:「負數虧損二天內要補齊,不然會影響你的信用。資金太少要賺回虧損很困難需要二~三個月才行,可以再去借300萬, 我保證一週帶你挽回損失。」叫我再想辦法借錢入金提高資本。(期間已投入資金NT200萬)。 3. 只得想法以房貸再借錢。王明說跟老師商量,主動借出信用金NT600萬,讓我直接加入大咖操作大行情,不用任何代價,只要半個月內還清,但未還清前限制不可出金。我不想欠人,說到做到,還清信用金NT600萬又加碼NT200萬。 4. 銀行房貸借錢繳還信用金後,提款出金被扣款不出(但帳戶內卻已出金926000USDT的紀錄,而實際沒有放款到我的銀行帳戶),要求繳納30%資本利得稅才能出金,我所有錢還有房貸800萬全部都入金,根本沒錢再繳。客服說我欠稅,將我強制退出客服群組,Max及楊宗興也都退出line聊天,助理王明完全不再回覆任何訊息,群組也被成員強制退出,小群組也被退出(原來都是一夥的)。 5. 我的本金NT1000萬跟交易利得通通被扣住,被這群人侵佔;而股票賠錢賣出的虧損,6-8月沒有任何收入,現在還要每月繳800萬的房貸利息,怎是一個慘字可形容?

Taiwan 2024-08-22
Unable to Withdraw

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