International romance scam
A Singaporean woman living in Japan got acquainted on LINE and was approached by a marriage story to save money with FX for the future. Then, it became 60,000 $, so when I tried to withdraw 10,000 $, it was rejected without passing the examination. When I contacted the customer center, LINE said that the account would be frozen if I did not pay the penalty because there was a payment from a third party and it was an unauthorized operation. It takes time and examination to withdraw from my account, and since it is a fraudulent operation, I do not understand the meaning of the account freeze unless I pay the penalty.
The following is the original recommendation
国際ロマンス詐欺
日本在住のシンガポール人女性からLINEで知り合い結婚話から将来の為にFXでお金貯めようと話を持ちかけられFXに始めたら50000$の預金したら毎月2.4~3.4%の配当金が入ると説明され入金して60000$なったから10000$を引き出そうと手続きしたら審査が通らずに却下されました。カスタマーセンターに問い合わせると第三者からの入金があり不正操作だからと違約金を払わないと口座凍結しますとLINEがきました。
自分の口座から引き出しするのに審査や時間がかかるし、あげくに不正操作だから違約金を払わないと口座凍結だとか意味がわからない。