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2022-08-25 18:30 Released in Japan Japan

My experience of being scammed for 900,000 yen!

7.27 On my way to Fukuoka that day, when I passed by Okayama Prefecture, I accidentally saw a function added by someone nearby on WeChat, and then I went in and saw that someone added me as a friend. At the beginning, I kept thinking that it must be a Chinese living near Okayama, and I passed the WeChat friends without thinking too much. We didn't chat much on WeChat, and people took the initiative to add my line. A simple chat on the line led to a relationship and asked me what I was doing every day. Without much thought, he shared his life and travel experiences with her. We talked about our hobbies and hobbies and talked about the direction of our life. We said at the beginning that we had a destiny. Later, after I returned to Chiba after playing, I was told how to make money in a few days (that is, on the day of 8.4), and I was very confused at first, so I easily believed her. At first she taught me a lot of financial knowledge. Tell me step by step how to open the platform software (etrade) to make money. Then, when I found out that I was making more and more money, I slowly relaxed my vigilance. Then after a period of time, last Monday (8.15), I tried to withdraw the money, but it was frozen. I was told by the customer service that I had to pay some personal income tax (1747.67USDT) before unfreezing. On the day of 8.18, when I paid my personal income tax, I found that the funds had been frozen. When I withdraw to my Binance account again, although the withdrawal was successful on the platform, I took a look at Binance and re-checked the address originally entered. The result is still not credited to the account, but Binance has not yet credited the account. I asked the customer service and said that the funds fell, so I need to pay another 2000usdt. Really irritating. I tried all kinds of theories with her, but it didn't work. I had to admit that I was unlucky and paid for it. After waiting for 24 hours (that is, 8:00 pm on 8.19), I was told that the lost funds could not be found, so I had to pay another 2500usdt. This time, she was not used to her and the customer service. After discussing with her classmates and friends, she chose to call the police directly. When I called the police, I was told by the police that the evidence was insufficient, and I was asked to go back and prepare the information before going to the police. Then on August 22, I personally went to Tokyo to find a Chinese lawyer and recounted what happened. And show the evidence to the lawyer again. Under the persuasion of the lawyer, he successfully obtained the work card of the other party. It is still under investigation.

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The following is the original recommendation

我被骗90万日元的经历!

7.27那天我去福冈的路上,路过冈山县的时候,无意间看到了微信有个附近的人添加的功能,然后我一进去看才知道是有人加我好友了。刚开始我一直在想肯定是住在冈山附近的华人,没过多想我就通过了人家的微信好友。我俩在微信里没聊多少,人家就主动的加了我的line。在line上简单的寒暄,便拉进了关系,问我每天在做什么呢。也没有多想就和她分享了自己的生活和旅游经历。我俩就说出了兴趣爱好和谈了人生的方向,刚开始就说我俩就有缘分。随后,在我玩完回到千叶之后,过几天(也就是8.4那天)就告诉我的赚钱方法,当初我也很迷茫就轻易的相信了她。一开始她先给我讲了一堆的金融知识。在一步一步的叫我如何打开平台软件(etrade)去赚钱。然后,后来发现赚的越来越多就慢慢放松了警惕。然后过一段时间也就是上周一(8.15那天),想把钱提出去,结果却被冻结了。被客服告知要交一些个人所得税(1747.67USDT)才给解冻。在8.18那天,当我交完个人所得税之后,发现资金已经冻结了。再次提现到自己的币安账户的时候,虽然在平台提走成功之后,但是在币安看了一下,当初输入的地址重新核对了一遍。结果还是没有到账,但是币安到现在还是没有到账。问了客服说,资金掉落,让我需要再掏2000usdt。真的很气人。我就跟她各种理论,还是不行。只好自认倒霉掏了钱。等了24小时(也就是8.19晚上8点)之后,又被告知又找不到丢失的资金,让我又要去掏2500usdt。这回不惯着她和客服,和身边的同学还有朋友商量就选择性去直接报警。当初报警的时候,被警方告知证据不足,让我回去把资料准备好再去报警。随后在8.22那天亲自去东京找了中国人的律师,把事情的经过再次复述了一遍。并把证据再给律师看了一遍。在律师的劝解下,成功要到了对方的工作名片。现在还在调查中。

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