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Exposure Details

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    Expose
    FXSESvfj7247 Trader
    Released in China
    Complian

    Unable to withdraw. Need taxes. Suspected scam

    A netizen gave me the following link, informing me that there is a 7-day fixed deposit event, and 3% of the profit will be rebated every day, and then recharge 20% on the basis of the total amount of the principal of the day after the rebate to continue the rebate and the fixed deposit activity After it was over, I was told that I needed to pay 20% of the income and the tax department approved it before withdrawing it, and the platform could help or pay it to the tax department. It was too troublesome for the platform to pay more than 130,000 taxes. In the whole process of participating, I deposited more than 300,000 yuan in funds, and they were all online loans. Because I did not have much funds, this netizen helped me recharge more than 400,000 yuan (including tax payment) in total. I didn’t doubt him when I saw that he helped me recharge more than I did. On the second day after paying the tax, he said that he was a bit busy in the past few days and he might not contact me less, but he couldn't contact me on the third day. And every day I pay attention to the notifications after the platform approves the tax withdrawal so that I can repay the online loan. As a result, it is about to pass one week later, but it still shows that it is pending approval. I asked the customer service again and again and there was no reply. I suddenly realized if I was deceived by the routine? Is this website a formal platform? The investment of more than 300,000 yuan is all the various online loans I borrowed. This amount of money is the hard work of our ordinary people for half a lifetime, and we dare not let our parents know. Guiqiu for advice from experts from all walks of life, how can I recover my assets justly? Thank you so much, good people are safe and happy in their lives!

    The following is the original
    无法出金,需缴纳税收,怀疑是骗局
    一个网友给我以下链接,告知平台有个7天定存活动,每天将返利3%,然后在返利后+当天的本金合计总金额的基础上再充值20%到平台继续返利,定存活动结束后,被告知需缴纳收益部分的20%且税务部审批后才能提现,而且平台可帮忙代缴或自己交税务部,嫌麻烦就让平台代缴了13万多的税收。在整个参与的过程中,我入金充值了30多万,而且都是网贷的,因我没有多的资金,这个网友前前后后总共帮我充值了40多万(含缴纳税收),就因此举动,见他帮我充值比我自己充值了还多,我就没怀疑他。缴纳税收后的第二天,他说近几天有点忙,可能会少些联系我了,第三天就联系不上了。而我每天关注到平台审批税收后的通知提现以便我还网贷,结果即将一周过去,还是显示待审批,三番五次追问客服那边也没有回复。我才恍然大悟自己是不是被套路给骗了?这个网站是不是不是正规平台?投资的30多万可全是我借的各种网贷,这么多钱可是我们普通人半辈子的心血啊,也不敢让父母知道。跪求求各路高手指点,还我公道如何追回资产?万分感谢,好人一生平安幸福!
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