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Global Broker Regulation & Inquiry App

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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.
+3
筱雅
2024-06-20
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