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Sinceramente non so ancora cosa realmente pensare sono ancora in contatto co questa persona Domenica ho provato a ritirare dei soldi dalla piattaforma come ho fatto già altre volte ma non funzionava più ho chiesto l assistenza tramite la piattaforma E mi hanno mandato questo messaggio ""In the process of withdrawing your funds, the system checked that your account had a fund of 10,000 USDT recharged from a blockchain address other than your own. Therefore, the fund account of the third party, including you, was frozen for compliance. The UN's international standard law, combating money laundering, terrorist financing and proliferation financing, protects the international financial system from abuse. In order to ensure the safety of the trading accounts of both parties and comply with the international regulations of the United Nations, you need to pay a deposit of 10,000 USDT. This deposit still belongs to you. You can verify it by depositing. After the deposit is completed, the funds will be displayed in your account. After verification, you can withdraw all funds Thank you for your cooperation Chiedendo soiegazioni mi hanno risposto [18/6, 19:22] ILARIO: You need to deposit 10,000 USDT in CM to verify your source of funds. After verification, your 10,000 USDT will be returned to your fund account, and you still have the right to use, invest or withdraw funds Lario Henrique [18/6, 19:25] ILARIO: You need to use your own independent deposit address, which is the address where you made the CM deposit for the first time, to re-deposit so that we can check the reliability of the address [18/6, 19:34] ILARIO: You need to complete the deposit certificate as soon as possible. If you cannot complete the deposit certificate within 7 working days, we will increase your deposit by 30%, that is, the total amount will increase to 13000USDT [18/6, 19:34] ILARIO: Please complete the payment as soon as possible. If you have other questions, you can continue to ask. If you have no questions for the time being, this conversation will be closed. Thank you for your support Dopo di che ho rininviato tramite binance il credito che dovevo coprire E mi hanno risposto questo [19/6, 15:19] ILARIO: Your deposit has reached your account, and the next step is the review stage, which will usually be completed within 48 hours. During this period, you can do any transaction, but please do not withdraw money [19/6, 15:19] ILARIO: The associated locked account will be unblocked after 48 hours [19/6, 15:19] ILARIO: You can invest in transactions during the re-review stage, which will not be affected by the review Quindi durante le 48 ora ho fatto sltri due investimenti sotto la guida di questa ragazza Koreana che vive a Londra ed ha un negozio di alta sartoria ho foto e video di lei e snche l ipotetico indirizzo di dove vive Dopo aver fatto altri due investimenti durante le 48 ore mi hanno mandato un email Your trading profit on CM Exchange has reached the tax payment limit According to the tax rate law of the region where the trading platform is located, the scope of personal income tax collection includes: (1) Employment income, including wages, salaries, allowances in kind; (2) investment income, including dividends and interest; (3) Transfer income, including transfer income. (4) Other income, such as insurance income, copyright and related rights income, etc. Regulation: The platform collects investment income tax in item (2) according to law. After verification, your account balance is: 88073.27USDT, of which the income is: 57548.17USDT, the total income is 20% personal income tax, the total is: $11509.634USDT Please send the tax payment to the following tax address within 5 valid working days: TRC20:TPkkLVLgYttk9hN83meTzD1dvsUCKS9MUm statement: (1) If you fail to pay personal income tax within the specified time, the tax bureau will determine that your account is suspected of tax evasion. At that time, the judicial department will freeze your account according to law. After paying taxes, you can withdraw the deposit according to law! (2) After paying the tax, please keep the transfer slip and confirm with the online customer service. Thank you for your cooperation! (3) When you complete the tax, CM Exchange will return 85% of the total tax you paid to your fund wallet with the amount of 9783.1889USDT in the form of tax refund within three working days. and can withdraw funds (4) Please do not reply to this email. If you have any questions, please contact the official online customer service for consultation. Quindi ora ho cinque giorni per caricare questa altra somma per sbloccare il prelievo cosa devo fare..ho solo altri quattro giorni