SBI

1. The exchange name is SBI and is registered in China and Japan. When I traded in November 2023 on the website www.sbicllwllslqw.com. I could not withdraw. Later I found that there were three other URLs on the platform that were the same. I can log in to www.sbigtr.com, www.sbilamkiedjroc.com, or www.sbiuuolehjne.com with the same account and password. The notification emails are all from SBIofficial@protonmail.com (the mailbox SBI sent me is the same). But in February 2024, All websites and apps were closed unexpectedly. Currently, it is no longer possible to log in. On February 22, a letter was sent to stop the service. 2. On 2023/11/3 and 2023/11/4, I deposited 1,000 USDT and 1,100 USDT respectively. I didn’t know how to operate and lost money. So on November 27, 2023, I deposited 11,696 USDT and 20,000 USDT respectively (I borrowed money from a friend to deposit) and earned 78,161.40 USDT. Then I wanted to withdraw 16,000 USDT. The nightmare began, they required me to pay taxes for various reasons (1) SBI requires The real-name certification of the account and a legal citizen of Taiwan must pay a 5% deposit of the account balance to verify the operation! Margin: 3908.07USDT. As a result, I deposited 3999 USDT, but the number was different from it, so I paid another 3908.07USDT. (2) The total cross-border deposit of 20,000USDT has not yet paid the customs duty. Your current account is temporarily restricted from withdrawal. Please make the additional payment and your account will be updated. It can return to normal, the official tax rate is 17.6%, and the amount of back-tax payment is: 3520 USDT. At this time, my account reached 89588.47 USDT (the exchange will credit the first three payments into the account) (3) According to Taiwan Mainland July. 1st “Preventing Money Laundering and Combating Terrorism Financing for Virtual Currency Platforms and Trading Business Enterprises” formulated by the Financial Supervisory Commission, your current account is classified into a high-risk account category. SBI officials will no longer provide services for this account, and you are required to pay 6% of the account balance as a fee for canceling. The amount of the notarized deposit is 5375.2482USDT (4) Several TRX handling fees are transferred from mainland funds. To avoid the money laundering risk of mainland users, SBI officials carry out risk control and require Taiwanese legal citizens to pay a 3% deposit of the account balance. Carry out verification operation! Guaranteed amount: 2687.3241USDT (5) The withdrawal address has been filed for you. To avoid the risk of money laundering for users, SBI officials have detected that your account has a low overall score and require you to pay 4% of your account balance as the filing address. The number of registered funds was 3583.4988USDT. (3)-(5) were not credited to my account, so the exchange withheld (6) cross-border deposits, totaling 20,000 USDT. Profit accounted for cross-border funds. Total recharge amount: 45.1528 % Recently, it has been discovered that a large number of people are laundering money, and the source of the funds is unknown. The International Financial Supervisory Commission will implement new regulations from February 1, 2023. Currently, your account is subject to risk control and withdrawals are temporarily restricted. You are required to pay the profit tax before the account can be restored. Normally, the official tax rate is 19.7%, and the amount of back-payment of duties is 3807.56 USDT; this amount has not been paid. 3. Every time I pay a tax, I ask customer service whether I can withdraw the amount after paying it and return the deposit and duties paid. , cancellation of notary funds, etc. The answer comes the same every time. Currently, my account only has this amount of funds that need to be paid, and there are no subsequent funds that need to be paid. As a result, there are new questions to pay after paying. 4. I left this detailed information and hope that no one will be deceived like me in the future. I found that its registration URL can be used until 2024/9/22, and I am afraid that it will appear and continue to accept registrations for fraud. The platform of the website is Gname.com Pte. Ltd.5.

SBIvct.com có thể là giả mạo. Nó yêu cầu tiền gửi và các khoản phí khác trước khi rút tiền, điều này chưa được đề cập trước đây.

Tôi đã tải xuốngSBI Ứng dụng VC Trade thông qua một liên kết được gửi cho tôi. Tôi đã mua và bán tiền điện tử và sau khi kiếm được 244.247.5606 USDT, tôi đã cố gắng rút tiền nhưng dịch vụ khách hàng cho biết tôi phải trả 6% thuế lên tới 14.654.844 USDT để rút. Tôi đã làm điều đó sau 2 tuần. Sau khi nhận được biên lai thuế của tôi, họ nói rằng tôi có thể rút tiền nhưng khi tôi thử ghim lại thì không hoạt động. Họ nói rằng họ sẽ xem xét nó sau đó họ nói với tôi rằng ai đó đang cố gắng hack tài khoản của tôi vì vậy tôi cần gửi 3000 USDT.

Thứ nhất, tôi không nói dối. SBI là một nền tảng tuyệt vời hoàn toàn vượt trội và minh bạch. Phí giao dịch là hợp lý và sẽ không phá vỡ ngân hàng. Hạn chế duy nhất là dịch vụ khách hàng của họ có thể hơi chậm để liên lạc lại với bạn. Tuy nhiên, nhìn chung, tôi thực sự ấn tượng với SBI Neotrade Securities và tôi chắc chắn sẽ giới thiệu nó cho bất kỳ nhà giao dịch nào muốn có một nền tảng đáng tin cậy và đáng tin cậy.

Trang web của công ty Nhật Bản này có vẻ tốt, nhưng tôi cảm thấy rằng sẽ rất rắc rối khi xử lý nó với tư cách là người nước ngoài (lý do chính là trang web không có tiếng Anh hoặc tiếng Trung), vì vậy tôi có thể không có cơ hội giao dịch với nó