Suspected deposit fraud via FX trading app
Around February 6, 2024, we released an FX exchange app called VRTS PRO, had Line group members open accounts and make deposits, and taught them FX trading strategies every weekday for about a week, achieving a 100% win rate. I deposited 3 million, but the account is not VirtusInv.ed tmentPartners, but a completely unrelated corporation. When I tried to withdraw money for funding, I received a message that said, ``Due to the large number of withdrawal cancellations, the system was locked, so the account was locked after 20 transactions.'' (If you make many changes to the withdrawal amount, there will be no advance notice of course). Moreover, they just said it is not good to do it frequently, without saying that "it will be frozen", and clicked here. I tried to induce the account to be frozen, and now I have 3 million yen in it and can't withdraw it. I can't even log in. I will leave this report until the withdrawal issue is resolved.
The following is the original recommendation
FX取引アプリによる入金詐欺に疑い
2024年2月6日前後、VRTS PRO というFX取引所のアプリをリリース、Lineグループのメンバーに口座開設&入金をさせ、
1週間ほど平日毎日FXの取引戦略を指導し、勝率100%。
3百万を入金したが、口座はVirtusInv.ed
tmentPartnersではなく全く関係ない法人、資金調達で出金しようとしたら、「出金の取り消し回数が多いのでシステム的にロックかったたため取引20回すればいい」と案内され(出金額の修正が多いとこうなると事前の案内はもちろん一切なし)、しかも頻繁に行うことがダメとかだけ言って、「凍結になるよ」と一言も言わず、こちらのアカウントが凍結されるまで薄々誘導、現在300万が入って出金が出来ない状態。ログインもできない。
出金問題が解決されるまではこの報告を残します。