- Thema Autor
- #1
Guten Abend,
zur erst ich bin neu hier als verzeiht mir wenn es kleine Fehler gibt.
Ich bin durch einen guten Freund auf eine Trading platform aufmerksam gemacht wurden, nun konnte ich dort etwas Geld erwirtschaften, bei dem Rücktransfer to xxx, möchte die Platform um die 20 % meines Gewinns versteuern und ich möge bitte vorher dieses Geld einzahlen ansonste bekomme ich meinen Gewinn nicht ausgezahlt und er wird eingefohren, ist das so üblich ? Anbei noch mal die org. Mail ohne Preise. Frage ist für mich muss ich vorher die Steuern überweisen ?
This is the billing team of *.
Congratulations! You have successfully received * USDT
Withdrawal status drops (money laundering alarm/cash flow-missing)
In order to avoid blocking your funds and bank account when withdrawing money, we will review your transaction details to prove the source of your funds and require you to pay 20% capital gains tax in advance.
Once your source of funds is proven and 20% of the capital gains tax is paid, the funds will be emptied and we will release the transfer of USDT to your designated wallet address.
Proof of source of funds/safe withdrawal guidelines.
1. We will review your transaction details to prove the legal source of your funds.
2. You need to pay 20% of the capital gains tax in advance: Please use your wallet address to pay 20% of the tax and transfer it to the xx tax wallet address. Only accept your withdrawal wallet address to pay taxes, do not accept other wallet addresses to pay, otherwise it will be deemed invalid.
Capital gains tax wallet address designated by xx
3. After getting the confirmation from the anti-money laundering department, you can immediately withdraw the amount of 1 USDT to the designated wallet address: xxx
4. Please deposit xxx into the capital gains tax wallet address designated by Bitribe within 7 working days after receiving the email. If you fail to deposit xx in accordance with our requirements within 7 working days, your funds will be frozen and subject to the anti-money laundering review procedures and investigations of the EU anti-money laundering agency.
(We are not responsible for unauthorized transactions)
Thank you for using our service.
Bitte um Eure hife ob das so legitim ist,
zur erst ich bin neu hier als verzeiht mir wenn es kleine Fehler gibt.
Ich bin durch einen guten Freund auf eine Trading platform aufmerksam gemacht wurden, nun konnte ich dort etwas Geld erwirtschaften, bei dem Rücktransfer to xxx, möchte die Platform um die 20 % meines Gewinns versteuern und ich möge bitte vorher dieses Geld einzahlen ansonste bekomme ich meinen Gewinn nicht ausgezahlt und er wird eingefohren, ist das so üblich ? Anbei noch mal die org. Mail ohne Preise. Frage ist für mich muss ich vorher die Steuern überweisen ?
This is the billing team of *.
Congratulations! You have successfully received * USDT
Withdrawal status drops (money laundering alarm/cash flow-missing)
In order to avoid blocking your funds and bank account when withdrawing money, we will review your transaction details to prove the source of your funds and require you to pay 20% capital gains tax in advance.
Once your source of funds is proven and 20% of the capital gains tax is paid, the funds will be emptied and we will release the transfer of USDT to your designated wallet address.
Proof of source of funds/safe withdrawal guidelines.
1. We will review your transaction details to prove the legal source of your funds.
2. You need to pay 20% of the capital gains tax in advance: Please use your wallet address to pay 20% of the tax and transfer it to the xx tax wallet address. Only accept your withdrawal wallet address to pay taxes, do not accept other wallet addresses to pay, otherwise it will be deemed invalid.
Capital gains tax wallet address designated by xx
3. After getting the confirmation from the anti-money laundering department, you can immediately withdraw the amount of 1 USDT to the designated wallet address: xxx
4. Please deposit xxx into the capital gains tax wallet address designated by Bitribe within 7 working days after receiving the email. If you fail to deposit xx in accordance with our requirements within 7 working days, your funds will be frozen and subject to the anti-money laundering review procedures and investigations of the EU anti-money laundering agency.
(We are not responsible for unauthorized transactions)
Thank you for using our service.
Bitte um Eure hife ob das so legitim ist,