Tradingweb-Service（最後のやりとり：日本の税務署）
17:33"Hello.
I want to transfer money from my trading account to my bank account.
Could you tell me how to proceed"
17:37Tradingweb-Service
Hello, please send your bank account and the withdrawal amount.
17:43Thank you.
17:43"楽天銀行
○○支店 支店番号 ○○ 口座番号 ○○○○○○
17:44Tradingweb-Service
How much do you want to withdraw?
17:445000$ please
17:46Tradingweb-Service
The bank is closed for the weekend. It takes about 1~3 days to arrive at the account.
17:47 "Ok.Thank you.
I will wait for arriving."
18:42Tradingweb-Service
Hello, sir. You need to pay the transaction tax of 300,000 yen to the Japanese tax bureau.
18:42Tradingweb-Service
Do you pay now?
18:45"Hello.
Is that tax a tax on sending money to Rakuten Bank?
I haven't made a profit from trading so far."
18:46Tradingweb-Service
日本の税務署
18:47Tradingweb-Service
Every transaction has tax, and you have done a lot of transactions so far.
19:03"Thank you for teaching me.
I was aware that I had to pay taxes when the annual income and expenditure in Japan exceeded 200,000 yen.
I will inquire at the tax office in Japan."
19:06Tradingweb-Service
It is necessary to pay taxes on investment in Japan, which has nothing to do with your annual income. If the tax bureau doesn't approve it, you can't withdraw the money.
19:12ok.
This 300,000yen is the cost to transfer money to my bank account in Japan.
To send money, I need to report to the tax office, and to send $5,000, I need to pay 300,000 yen."
19:15Tradingweb-Service
It's not the withdrawal fee of $5,000, but the tax you pay for all transactions.
19:21"I understand
First, I will consult with the Japanese tax office."
19:22Tradingweb-Service
Yes, sir.
19:22Thank you for teaching.
この時私は察した、全て最初から騙されていたことを。
