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黑炭533
Within 1 year

Exposure

The app TRJITFVBD>ERGRTGRV>TYERGlDCCC has been removed from the store, and it's unclear if it has been replaced. Please be cautious. Here is the situation: I met this person on platform X, and after chatting for a while, he gave me his Line ID (@sports_1210). Initially, we just chatted normally. One day he mentioned he was monitoring the market or gold news, which piqued my curiosity. At first, the investments were small, under 100,000 Taiwanese dollars. Then one day, he might tell you that the timing for entering the market next week is perfect and suggest you increase your stakes or even take out loans/financing from friends with the promise that you can pay it back after making a profit. Naively, I believed him and borrowed 600,000 Taiwanese dollars. He instructed me to withdraw money from the bank to find a coin dealer, which I did not agree to. Instead, I invested 500,000 Taiwanese dollars online hoping to make a profit. Initially, I made small profits. Then came a day when I made a significant profit. During this period, he hurriedly mentioned that if personal profits exceed 100,000 USDT, a 15% personal income tax needs to be paid—this catches you off guard. By the time I received this message, I had already earned 96,000 USDT; they calculated it precisely to push you just over 100,000 USDT. After manually closing the position, they would tell you to prepare to pay income tax and kindly inform you how to proceed by calculating approximately how much money was needed. When you express reluctance to pay, their attitude changes for the worse; they tell you to handle it yourself and hope you won't get sued. Because of this statement, I consulted with helpline 165 and the Securities and Futures Bureau responded saying it was a scam; I have reported it to the authorities.

Original

APP:TRJITFVBD>ERGRTGRV>TYERGlDCCC,App都下架了,不知道有沒有換新,請各位小心。 當個人盈利達到100000USDT以上需要繳納15%個人所得稅 事情始末如下: 我跟那位是在X上認識,聊著聊著給他line id, (X: @sports_1210)一開始是閒話家常 暢談理想與未來規劃,某天他說要去盯盤或黃金資訊,會好奇想了解就入坑。 一開始都是小錢10萬台幣以下,某天會跟你說下周入場時機剛好,希望你加大籌碼或是貸款/融資找朋友借賺完一波就能還了。我傻傻的信了貸了60萬台幣,會叫你去銀行把錢領出來找幣商,我是沒同意。網上入了50萬台幣想賺一波,一開始都是都是小賺。 有天賺一把大的,入場期間會很跟你說個人盈利達到100000USDT以上需要繳納15%個人所得稅。會讓你反應不及,我印象收到訊息時,已經賺了9.6萬,算很準讓你超過10萬。手動平倉後會跟你說準備要繳所得稅,收到信會很好心的告訴你怎麼做,幫你算好大概多少錢,講有的沒的,當你沒打算付錢時會對你口氣不好,叫你自已去解決吧,希望你不要被起訴。 因為這句話我問了165,證期局回信說是詐騙,已報案。

Taiwan 2024-07-22
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