Platform Scam, Lots of Claims and Taking Money! Pretty vicious.
I started when I was approached to invest in FX on SNS. At first, I was told that I couldn't invest unless I started with a small amount and gradually increased the amount, so I increased my deposit and invested. The we. When the amount exceeds 75,000 USD and I requested a withdrawal of 50,000 USD, tax was charged, and since it was transferred to my deposit from two bank accounts, I was asked for a "suspected money laundering" deposit. If I have a question and pay a security deposit, will I be able to withdraw without fail? When I confirmed with customer service, "Yes. I will release it and withdraw the money.” After payment, the deposit amount in the account changed immediately when the security deposit did not increase in the account. This time, for a withdrawal of 50000 USD, a fee of 5000 USD will be charged! Getting ready for America! I said I could withdraw money, but I didn't ask because the amount was high, so I didn't answer. Customer service can confirm the number! I asked him to let me know if there were any other withdrawals, but he didn't. I think it was a platform-wide scam scenario to take your money. Currently, I have received an email saying that I will investigate and reply as soon as possible, but I have not received a response. Customer service has also lost LINE response. I have nothing but anxiety. Fraud platform.
The following is the original recommendation
プラットフォーム詐欺、請求が多く、お金を奪う!かなり悪質です。
私は、SNSでFX投資を持ちかけられて始めました。最初は、少額から始め次第に金額を上げて投資しなければ投資出来ないと言われて預金を増やして投資を行い、プラットフォームを教えてくれた人が、私の口座に振込預金が増えてFX投資を行いました。
金額が75000USD以上になり、50000USDを出金依頼したら、税金が請求、そして2つの銀行口座から私の預金に振込まれているため、『マネーロンダリングの疑い』保証金請求されました。疑問になり保証金を支払うと確実に出金出来ますか?とカスタマーサービスに確認したら『はい。解放して出金します』と言った。支払い後、口座に保証金が増えて無く言うと直ぐ口座の預金額が変わりました。今度は、50000USD出金の為、手数料が5000USD支払い請求!アメリカに準備してるとの事!出金出来ると言ったのに金額が高いのを私が聞かなかったから答えなかったと言いました。カスタマーサービスは数字を確認出来てます!私は他、出金があるなら教えて下さいと聞いたのに言てません。プラットフォーム全体の詐欺でお金をを奪うシナリオだったと思います。
現状、メールが来て調べて早急に返信しますと言ってますが返答が来ません。カスタマーサービスもLINE返答無くなりました。不安しかありません。
詐欺プラットフォームです。