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2022-06-03 06:44 Released in Japan Japan

Deposit fraud

When I tried to withdraw profits, I was asked for a deposit due to the involvement of third party funds and made a transfer, but within 3 business days it was said that it was refunded but it was not, and I was suspected of insider trading and asked for a deposit. .. I was told that I should transfer the deposit to return the deposit involving a third party. This clearly seems to be a fraudulent technique.

Unable to withdraw

The following is the original recommendation


利益を引き出そうとした時に第三者資金関与に伴う保証金を求められ、振込をしたが、3営業日以内に返金といいながら返金されず、インサイダー取引の疑いをかけられまた保証金を求められている。 第三者関与の保証金の返却も保証金の振込をしたらと言われた。 これは明らかに詐欺の手法と思われる。

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