Global Broker governance & inquiry App
Broker Search
English
Download

Participants

2023-02-24 07:10 Released in Japan Japan

I can't withdraw money and I can't contact you. It's time to reveal the truth once again.

Around January, at the investment share meeting F4, everyone in the group was asked to withdraw once. I made a request. At that time, in order to withdraw the full amount, I was able to withdraw freely after transferring the tax amount to pay the income tax. And reserve a tax account? When I asked for it, there was no Japanese yen available at that time, so I decided to take it back and two days later I couldn't contact you. However, regarding the disclosure of the truth this time, since I was able to pay my taxes in the middle of February, I was unable to contact you before I could withdraw money. I have. I found out later that it was a scam. After I paid the tax, I couldn't contact them for a while, and as a result, I was suspected of money laundering. If it is true that we need to talk about what we will prepare when asking for the presentation of the origin or the presentation of the tax, there is no explanation, so it is the same with bank account information, etc. I think it's a fraud to make it impossible to withdraw money.

Scam

The following is the original recommendation

出金出来ない事と連絡取れない事です。再度改めての真相公開です。

1月頃に投資シェア会F4にてグループ内で全員一度出金するようにとお願いされていましたが、その時にいつもLINEで問い合わせてる宮崎千里と名乗るiconic management取引所の日本担当のマネージャーに出金のお願いをしました。
その時に全額引き出すには所得税支払う為の納税金額を振り込んだら自由に出金出来るとの事でした。
そして納税口座予約しますか?とお願いされた時にその時の日本円は全然用意されてませんでしたので、引き取ることになって2日後には連絡が取れなくなりました。
ただ今回の真相公開につきましては、2月半ばから納税出来てから、出金が出来ない以前に連絡が取れなくなった事についてであり、相手の口座情報も以前入金してた時と違う口座情報でもあります。
後からわかった事に詐欺だと気づきました。
納税してから連絡がしばらく取れなくなり、挙げ句の果てにマネーロンダリングを疑われましたので、マネーロンダリングの疑われた場合は、来源の提示をお願いしますと言われました。
来源の提示とか税金の提示とかのお願いにあたって本当なら何を用意するかを話す必要があるのに、その説明がないので、口座情報などもそうですが、納税してから連絡取れなくなって、更に出金出来ないようにするのはもう正しく詐欺だと思います。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com