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20% personal income tax must be paid first before you withdraw your funds

appe9797
3-5 years
Unverified

Exposure

I was defrauded to invest in the cryptocurrency USDT through online friends. He first transferred the funds to the legal MAX, then bought USDT and transferred them to Bitpie (Bitpie wallet), and then used the link chain to transfer the funds to the HXEX account and conduct cryptocurrency investment transactions. HXEX requires 20% personal comprehensive income tax to be paid when I make a profit and want to withdraw. If I fail to pay the tax within the time limit, my account will be permanently frozen and I will not be able to withdraw my money.

Original

不能提領出金要求要先繳20%的個人所得稅

網路交友被詐騙投資虛擬貨幣的USDT,對方先利用將資金轉入合法的MAX,再買入USDT轉入Bitpie(比特派錢包)再用連結鍊轉帳至HXEX帳戶內並進行虛擬貨幣投資交易,等獲利要提領時HXEX 要求要交付20%的個人綜所所得稅,未能於期限內繳交稅金就永久凍結帳戶、無法出金。

2023-07-17

Taiwan

Unable to Withdraw

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