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If you apply for a withdrawal after completing the payment, you will be charged an instruction fee, and once you pay, you will be charged an acquisition tax. No matter what I do, I won't accept withdrawals.

マグ
Within 1 year

Exposure

It was said that spot price funds were needed to complete the oil transaction. I was told that there would be a 30% penalty if the payment was unsuccessful, so I worked hard to collect the funds. Thanks to some FX guidance regarding virtual currency, I managed to have the funds ready by the deadline and the transaction was completed successfully. I was told that there was a plan for further instruction, but when I tried to withdraw some of the funds, I was told that I needed to pay the instruction fee. Although I had not heard of this beforehand, thanks to the guidance I was able to reach the target amount, and after confirming that there would be no further charges, I made the payment. After confirming the payment, I was informed that the full amount could be withdrawn, so I applied for a withdrawal. Shortly after I applied for a withdrawal, I started being asked to pay acquisition tax. I asked them several times, but a few days passed with no progress and they just kept repeating, ``Pay your taxes.'' Meanwhile, the Financial Services Agency and the police. We also confirmed with lawyers and tax accountants that ``there is no system that requires tax payments for withdrawals from exchanges,'' and even when we told them this, they did not change their attitude. The amount that cannot be withdrawn is approximately $160,000 (25 million yen).

Original

決済完了後に出金申請したら指導料を請求され、支払うと取得税を請求。あの手この手で出金に応じない

原油の取引の完了のために現物価格の資金が必要と言われました。 決済不成立の場合は30%の違約金が発生すると言われ一生懸命資金を集めました。 仮想通貨のFX指導もあったおかげでなんとか期日までに資金の用意が叶い、どうにか無事決済が済みました。 この先も指導計画があるとのことでしたが一部の資金を出金しようとしたところ、指導料の支払いが必要だと言われました。 あらかじめ聞いていない話はでしたが、指導のおかげで目標額にたどり着けたこともあり、これ以上の請求はないとの確認をした上で支払いを行いました。 支払い確認後「全額出金可能」との連絡を受け、出金申請をしました。 出金申請をしてしばらくすると、「取得税の支払い」を請求されるようになりました。 何度か問答しましたが「税金を払え」を繰り返すばかりで進展がないまま数日が経過しました。 その間、金融庁や警察。弁護士や税理士などに「取引所の出金に納税が必要となる制度はない」とのことの確認も行い、それを伝えても態度を改めることもありませんでした。 出金のできない額は約160,000ドル(2,500万円)です。

Japan 2023-11-27
Unable to Withdraw

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