That's really good The bcoin to makeâŠ
That's really good coin to make investment! I earned almost 150k from it. I'd love to invite to use this coin and platform to eveyone who is working in this cryptocurrency field.
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That's really good coin to make investment! I earned almost 150k from it. I'd love to invite to use this coin and platform to eveyone who is working in this cryptocurrency field.
I was encouraged to invest in Buymastercoin by a person I met on WhatsApp. The person showed me 20% gains off of short trading. I invested a total of $60,000. The person who introduced me to this exchange invested $40,000 into the same account. We made a profit of about $20,000. I wanted to withdraw the money. Buymaster put a lock on my account and put the withdrawal into review.
They sent this message through Whatâs App:
âHello, your withdrawal application has been reviewed by the blockchain node. After inquiry, the total profit of your trading account is: 20948.55USDT. Extraterritorial income is taxed under the International Tax Compliance Act (FATCA). A tax levied on the income of an individual or business (a "taxpayer") under international tax regulations is called an "income tax". The International Tax Agency requires users to impose a 20% income tax on profits from all cryptocurrency secondary markets! You need to pay the taxable amount of 4189.71USDT. The tax will not be added to your account balance, completing the tax payment to date. You will receive a (FATCA) income tax paid email certificate, which can prove that your profits have been legally taxed and you no longer need to pay taxes to the local IRS. Thank you for your cooperation and wish you a happy investment!â
July 12
I did not have the money to pay this tax. My investment partner paid this tax for us. After this, I received this message.
July 16
âThe funds you withdrew have been sent. The funds are now in the crypto account of the regulator
waiting to be released to you. Due to
address security issues, the regulator is now requiring regulatory
verification. Regulatory verification needs to be done by transferring funds from your own encrypted account to the regulatory account, once the verification is done you need to send $9888 for verification, this fund will not be charged and will be returned directly to the address you sent it to.â
I then asked.
âWhat if I do not have $10k for this? What happens then? How is this exact amount calculated?â
They replied:
âWe request you to raise funds for validation as soon as possible.â
I then stated:
I was not alerted about this when we paid the taxes. What other fees will come out that will keep me from withdrawing the money?
You did not inform me of this fee before?
You said the money is going to my account
âSir, there are no other fees and the regulator is a normal validation process for withdrawing large amounts of money.â
âSir, your funds are now with the regulator and not with the BUYMASTER platform.â
Aug 5
Paid $5639.51dollars towards verication fee
Partner paid $4327.02 towards verication fee
Hello sir, we have verified that your second transfer of funds was not made from the same account address, and in order to improve the security of your account, we will add the funds directly to your trading account, and not as a loan repayment amount. We remind you to use the same address for fund transfer for loan repayment!
Aug 15
Paid $4218.66 towards verification fee
Aug 16
Hello sir, after review, your funds have been verified and approved.
Wait for the funds to reach your account.
Aug 19
Hello sir, the regulator needs you to pay 20,000USDT to verify the security of your address due to suspected money laundering at your address, after the address security verification is passed, your 20,000USDT will be returned to your account at the address where you paid. You need to complete within 10 days.
Hello sir, if you don't pay this fee then the regulator considers you to be under suspicion of money laundering and confiscates your funds.
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