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HINATA9144
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ID: 0055419647
Hong Kong
Within 1 year
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HINATA9144

Now in March, account is frozen and withdrawals are not possible until taxes are paid.

Sakura (friends) of the group LINE are making huge profits in FX trading under the guidance of Kazuhiko Kanzaki and others. I'd like to try it myself, so I was introduced to a member of the group called mymy, and I opened an exchange called Smart Global and ended up depositing 7.1 million yen in four separate payments. With the teacher's guidance, I made a considerable profit and applied for a withdrawal of $70,000. The next day, my withdrawal request was rejected, saying that it was not possible to withdraw money because it had not been a month since the account was opened. Initially, it was said that you could withdraw any amount you wanted at any time. I continued to negotiate to be able to withdraw the money, and was able to withdraw only $3,500. After a month had passed since the account was opened, the person in charge, who identified himself as Masaharu Tokushima, asked to withdraw $40,000. You will be instructed to apply for a transfer from the exchange app, so do so. However, for some reason, I was told that I would not be able to withdraw the money unless I finally paid the full amount of tax on the profits. Of course, I received no such explanation, and was told that I would sue and my account was frozen. If you don't pay the penalty (the name has changed from tax to penalty before you know it) quickly, you will incur a big loss and everyone will laugh at you! It is said. Of course I will pay the taxes I have to pay. They say they will file a tax return according to Japanese rules, but the exchange will do that too! One point tension. At that point I was convinced it was a scam. Now, if you don't pay your taxes quickly, you'll lose everything! Things like this are said. If it's a really decent exchange, I think the Japanese rule is for you to file your tax return yourself. In any case, I would like a full refund of the deposit.
2024-03-27 20:35
HINATA9144

Can I withdraw money without paying taxes first?

If you deposit 7.1 million yen and trade under the guidance of a teacher, your profits will increase in no time. About two weeks after opening the account, I applied for a withdrawal of $70,000, but the next day I was told that the withdrawal could not be made because it had not been a month since the account was opened, so the withdrawal was rejected. I managed to negotiate and was able to withdraw $3,500 the next day. After that, I was told that I could not withdraw money until 10 business days had passed, or that it had not been a month since I opened the account. More than a month later, when I told the person in charge (Masaharu Tokushima) that I wanted to withdraw $40,000, I was asked to complete the procedure through the exchange app, which I did. However, the transfer did not take place, and after several inquiries, I was told that I would not be able to withdraw the money unless I paid the tax on the profits. In the first place, I was never given any explanation that there were any conditions for withdrawals, and even when I asked about it, there was no clear response. I was asked to pay more than $88,000 in taxes on my $40,000 withdrawal. I would like to ask them to pay the tax from there since there is still $360,000 left in their account, but they are adamant that they cannot do that. I don't understand paying $88,000 to withdraw $40,000. In the first place, I don't understand paying taxes as of March, and I don't trust the fact that I can withdraw the entire amount if I pay $88,000. I would like the remaining principal amount of 6.6 million yen to be returned. My children's school fees are being wasted.
2024-03-23 20:15
The End
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