Athenaplace Finance Ltd

FTZ

Unverified

Taiwan

The Athenaplace Finance Ltd platform is easy to deposit, but the withdrawal must be reviewed without prior notice to pay 20% tax, and the user account is deleted for no reason. There is no reply to the mail contact on 9/23 and the online customer service message~2-On 2022/9/3 There is a withdrawal request, and the withdrawal amount is 133027USDT. Follow-up customer service informs you that the profit part of the account is 102745.15USDT. According to the tax system of personal funds safety regulations in the catalogue of current effective foreign exchange management regulations of the International Administration, 20% of the profit part needs to be collected. Tax, the amount of tax you should pay is 102745.15*20%=20549.03USDT, please complete the tax payment within 23:59 on September 6, 2022, and your withdrawal will be transferred within 2 hours after payment is completed To your wallet address, thank you for having paid the tax of 13049.4USDT so far, (1527.2+10000+1522.2=13049.4 in three installments) 3-Deduct the deposit that does not need to pay the tax 31122.22USDT, if you don’t pay, I hope the platform can help you to get back the original The deposit is 31122.22 and the tax paid is 13049.4, a total of 44171.62USDT

FX3406428149

Unverified

Taiwan

After we met on IG, we added Line and started chatting. During the chat, we talked about the slowdown in economic growth during the epidemic. He was making passive income to balance expenses. He asked me if I was interested. I told him that I met a Singaporean friend last year and made gold income with him. I was cheated of 600,000 yuan. He said it was okay and he wanted to help me earn it back. He wanted me to believe him, but I said that I had no cash. He wanted me to sell stocks or take a loan, and I could pay it off when I got my money back. To participate in the event, I just asked how long it will take to participate in the event - 6/30, I said that there is no money to make up, can I not participate - I cannot cancel, now I need to make up the unfreezing fee of $3000us, and apply for an extension to complete the event, otherwise they will be frozen funds forever.