Pratiyush
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印度
举报
USDC投资公司无法出金我平台账户的余额
2023 年 9 月 11 日,我下载了Smartrade5 (https://apps.apple.com/us/app/smartrade5-plus/id6461349760) 的应用。这个应用是Simran Kaur 女士推荐的,公司名为 USDC Investment Limited,是一个外汇交易平台。我于 9 月 11 日在该平台上进行了模拟交易,并在同一天在同一平台上开设了账户。然后,Simran Kaur 女士建议我通过电报 (https://t.me/USDC_FX_07) 联系 USDC 在线客服,查看我的姓名验证过程并为我的账户充值。她说客服会给我发一个卡号,然后我应该用 IMPS 转账,在线客服会帮助将卢比兑换成美元,并将金额转入我的平台账户。我给账户充值了 10000 卢比(125 美元),做了一笔交易,获利 12 美元并出金。然后她让我增加本金,看到出金和盈利,我又增加了 50000 卢比的本金。然后我又出金 100 美元。在这之前,一切都很顺利。然后,Simran Kaur 女士再次要求我增加本金,以赚取丰厚的利润。她强迫我借个人贷款,我上了她的当,借了 10 万个人贷款,并把钱投资到 USDC Investment Limited 平台。之后,我赚了一些钱,但没有出金。9 月 26 日,我申请出金 600 美元。但在线客服告诉我,我的出金申请被拒绝了,因为在出金申请期间,我的账户有交易变动。我再次尝试出金 1756 美元,但这次在线客服又以新的理由拒绝了我的出金申请。这次他说,由于 RBI 的规定,这次出金需要支付 30% 的利润税才能完成出金。当时我的利润是 11,851 美元,而在线客服要求我预付 3,555 美元给他。这对我来说没有任何意义,因为在出金时,平台可以扣除税款并提取剩余金额。但在线客服仍要求我向平台预付税款。现在我无法使用账户余额中的金额。平台网站的链接是 (https://usdc-vipfx.com/),现在我请求上级部门为我提供一个解决方案,如何将我的平台账户余额转入我的银行账户。我现在毫无头绪。预付税款是否合法?请给予帮助和支持。我现在经济不稳定,因为还要偿还我的个人贷款,我没有钱支付我的 EMI。
以下为原文内容
USDC Investment Limited Not withdrawing the balance amount in my platform account
On september 11, 2023, I downloaded this app named as Smartrade5 (https://apps.apple.com/us/app/smartrade5-plus/id6461349760). This app has been suggested by one person (Ms. Simran Kaur) and the platform company name is USDC Investment Limited which is a forex trading platform. I do a demo trade on it on 11th sept and on the same day I make my account in the same platform. Then Ms. Simran Kaur suggested me to contact online USDC customer service in telegram (https://t.me/USDC_FX_07) to review my name verification process and to recharge my account. She said that customer service will send me a card number, and then i should transfer the money with IMPS and this online customer service will help in converting rupees into US dollars and rechrge the amount into my platform account. I recharged my account by 10000 rs (125 usd) and did 1 trade and make a profit of 12$ and withdrawed it. Then she asked me to increase my principal, seeing the withdrawal and profit i increased my principal by 50000 rs more. Then i withdrawed 100$. Till this time everything was going fine. Then Ms. simran kaur again asked me to increase the principal in lakhs to make some good profit. She forced me to take personal loan and i fall on her trap and took a personal loan of 10 lakhs and invested my money in USDC Investment limited platform. After that i make some profit but I didn’t withdraw it. On september 26, i initiated a withdrawal process of 600$. But the online customer service told me that mine withdrawal application is rejected because there were transaction changes in my account during the withdrawal application period. I tried again with a withdrawal process of 1756$ but this time online customer service came with a new reason to reject my withdrawal application. This time he said, due to RBI’s regulations, this withdrawal requires payment of 30% profit tax before the withdrawal can be completed. At that time my profit was 11,851 usd and the online customer service was asking me 3,555 usd in advance to pay him. This doesn’t make any sense to me because while withdrawing the money the platform can deduct the tax and withdraw the remaining amount. But still the online customer service is asking me to pay the tax in advance to the platform. Now i cant do with the amount which is there in the platform account balance. Link of platform website is (https://usdc-vipfx.com/)Now its my request to the higher authorities to provide me a solution of how to get my platform account balance in my bank account. I am hopeless now. Is paying the tax amount in advance is legal or not. Please help and support. I am now financially unstable as i have to repay my personal loan also and i don't have money to pay my EMI’s.Please help me.