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2024-03-02 15:36:46

abstract:Recently, a Hong Kong exchange friend's account funds on the Legalspac exchange totaled 378,464 USDT (1 USDT = 1 US dollar), with a contract of 2,960,459 Hong Kong dollars. However, even he himself did not realize that when he wanted to withdraw cash, th
Recently, a Hong Kong exchange friend's account funds on the Legalspac exchange totaled 378,464 USDT (1 USDT = 1 US dollar), with a contract of 2,960,459 Hong Kong dollars. However, even he himself did not realize that when he wanted to withdraw cash, the platform customer service billed him a personal income tax of up to HK$8,708,457. The tax was nearly three times the total account funds. What happened?

As soon as I mentioned that Jin was full of loopholes, I was threatened

Recalling the entire trading process in Legalspac, Huiyou feels that it can be described as "very smooth" because his profit capital has been rising steadily, which is very disappointing. As everyone knows, this is just the result of other people's backstage manipulation. Of course, this joy of profit ended when he tried to withdraw money.

Huiyou wanted to give up and withdraw all the funds in his account, but he was rejected. The platform customer service explained that the financial department detected that your account funds exceeded 2 million Hong Kong dollars when withdrawing money for you. According to the regulations of the Digital Currency Management Center, if the account funds exceed 2 million Hong Kong dollars, you must first pay personal income tax before you can withdraw money. Arrive. Huiyou asked how much the tax was, and the response from the platform’s customer service was jaw-dropping:
Be careful and be careful! These scam platforms are "approaching" Huiyou friends
"The total funds in your account are 378464 USDT, which is 29520192 Hong Kong dollars. You need to pay 29.5% personal income tax which is 111646.88 USDT, which is 8708457 Hong Kong dollars." In addition, the other party also threatened, "You must complete the tax payment within the specified period, otherwise the transaction The exchange will charge a late payment fee of 1,000 USDT every day. If the late payment fee is not paid after 3 working days, the trading account will be permanently locked and all your personal information on the exchange will be handed over to the police station."

Did you find the problem? Converting 378,464 U.S. dollars into Hong Kong dollars turned out to be 29,520,192? Obviously there is one extra digit, so that the tax amount exceeds the principal amount, which is simply outrageous! In addition, requiring payment of taxes within such an urgent time and threatening users in various ways is unconventional! One word to remember: time is of the essence and this could be a red flag for fraud!

The website address of the Legalspac exchange (legalspac.com) can no longer be opened, which already illustrates the problem. This is a fraudulent platform!

There is no pie in the sky, and the digital currency market has never been a money-making market. No novice can easily make a lot of money here, unless it is a black platform, and all background data is manually operated.

It has always been common for investors to be scammed by hacked platforms to "withdraw funds" to coerce customers into paying money continuously, but it is regrettable that there are still people who continue to be deceived.

Article Source:Forex website

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