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2022-09-27 09:24 Released in Japan Japan

freeze funds

Kaiher's Martitna manager withdrew my funds but froze them. 181,550 yen, plus a 50% deposit was required. 90775 yen, relevant provisions of the UK Local Financial Regulations Article 27 Ordinance on Cross-border Transfers. Kaiher is registered in the UK but has a fictitious address and is actually based at 101500 Beijing, China. Please refund me the frozen funds as soon as possible as UK law does not apply. By the way, I don't trust Kaiher, so I didn't pay the security deposit.

Scam

The following is the original recommendation

資金凍結

KaiherのMartitnaマネージャーは、私の資金を出金したが、資金凍結した。181550円、さらに50%の保証金を求められた。90775円、英国現地金融法規第27条国境を越えた送金に関する条令の関連規定。Kaiherはイギリスに登録があるが、架空住所で、実際は中国北京101500に住所がある。英国の法律は適用しないので、早く私に凍結された資金を返金してほしい。なお、私はKaiherが信用できないので、保証金は支払っていない。

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