Global Broker governance & inquiry App
Broker Search
English
Download

Participants

2022-03-18 13:57 Released in Japan Japan

This is a scam group.

I started with a small amount recommended by a foreigner, but I can't withdraw. He insists that he will make a profit by taking a screenshot of this foreigner and guiding the operation. The company was able to pay a $ 1000 fee to withdraw. The company here does not write any terms such as fees. In the first place, the transfer window in Japan is strange. It is a window in the name of an individual. This is a technique used by fraudulent groups. Reported to the police. There are many other victims. Currently, this account is frozen, but other transfer accounts have been specified. It has also been reported. Return the money.

Unable to Withdraw

The following is the original recommendation

ここは詐欺グループ。

外国人に勧められて少額で始めたが出金出来ない。
やたら、この外国人スクリーンショットをして操作を誘導して利益が上がると主張してくる。

この会社は出金するのに手数料を1000ドル払えときた。
ここの会社は、手数料などの規約は一切書いていない。

そもそも、日本の振込窓口がおかしい。
個人名義の窓口である。これは詐欺グループが使う手口だそうだ。警察に通報済。
他にも被害者が多数いる。
現在、この口座は凍結しているが他にも振込先口座を指定してきている。
それも通報済み。
金を返せ。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com