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The platform pretends to be OANDA and requires payment of taxes when withdrawing money.

WayneQ
Within 1 year

Exposure

The customer service of the options-usd.com platform claimed to be an OANDA company. After the transaction was profitable, the request to withdraw 40,000 U was rejected. The customer service said that because the total assets of the account exceeded the tax regulations of the National Taxation Bureau of the Republic of China, the total assets must be paid within 48 hours. 20%. Later, my account was frozen. If the freeze was lifted within seven days, a penalty of three thousandths per day would be deducted. It has been verified that this is a fake platform and a fake website owned by OANDA Corporation.

Original

假冒OANDA公司,出金要求繳納稅金

 options-usd.com平台客服自稱是OANDA公司,交易獲利後要求出金4萬U遭拒,客服表示因帳戶總資產超過中華民國國稅局的納稅規定,需在48小時內繳稅總資產的20%,後來凍結我帳戶,七天內解除凍結每日案千分之三扣違約金。經查證OANDA總公司此為假平台假網站。

Taiwan 2024-01-31
Unable to Withdraw

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