Bitcoin Forum

Economy => Exchanges => Topic started by: grahamahowes@me.com on July 05, 2023, 02:26:04 PM



Title: Statiayex and singapore taxes?
Post by: grahamahowes@me.com on July 05, 2023, 02:26:04 PM
Anyone heard of digital platform Statiayex? I want to withdraw funds but they tell that I must pay tax at 18% in Singapore - is this right? And are they reputable please?


Title: Re: Statiayex and singapore taxes?
Post by: Charles-Tim on July 05, 2023, 02:47:23 PM
It is a scam. Avoid.

How did you know about this scam platform?

Any money that you send to that address or addresses that belongs to that scam platform is gone. If you pay the fake tax, the money is gone also. Avoid.

Code:
Domain:statiayex.com
Registered On:2023-05-10
Expires On:2024-05-10
Updated On:2023-05-11

The domain name was registered just 2 months ago which is still early is one of the reasons that you should know it  belongs to scammers.


Title: Re: Statiayex and singapore taxes?
Post by: logfiles on July 05, 2023, 11:19:52 PM
Anyone heard of digital platform Statiayex? I want to withdraw funds but they tell that I must pay tax at 18% in Singapore - is this right? And are they reputable please?
If you have any money you deposited in that scam site, then consider it gone. It's not the responsibility of an exchange to collect the tax on behalf of your country's taxing authority.
I wonder how you came to know about the exchange because its domain doesn't even show up on Google search engine.

I am also surprised at how they have already built apps for Android and iOS. Probably malware that people shouldn't trust
Links to the apps.

1. iOS – https://apps.apple.com/us/app/statiayex/id6449068017
2. Android – https://play.google.com/store/apps/details?id=com.syeax.papp&pli=1.

And here is another lie. The domain is just 2 months old, as already discovered.
Quote
Founded in 2013, Statiayex is a leading global player in the digital economy industry. Its mission is to break through the core blockchain technology and integrate blockchain technology with other industries.compliance and diversification