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Participants

2023-07-23 18:49 Released in Japan Japan

I was introduced to this platform by the LINE group, but I can't withdraw after making a deposit.

At first, the content was like a normal investment group, and the conversation progressed on everyday topics such as stocks. But when it came to profit margins, It turned out that foreign exchange was the best choice. And there was also a call from someone who was called a teacher (telling me that the lot size and leverage of different exchanges should be the same), and the funds were transferred. I've been using this platform since someone told me about it. I deposited money a few times because it worked out well. But when I decided to withdraw, I was told that I shouldn't withdraw due to taxes or dues with the exchange. If I make a withdrawal procedure for 100,000 yen, it will be approved, but it will not be credited to my account. When I checked on Twitter, I found out that there was a teacher who was also a victim of the same problem.

Unable to Withdraw

The following is the original recommendation

LINEグループからここを紹介され、入金したが出金出来ない

最初は、普通の投資グループらしい内容で、株式についてとか、日常的な話で会話が進んでいたが、利益率の話になり、そう考えるとFXが最適という結果になり、先生と言われる人の呼びかけもあって(バラバラの取引所だとlot数やレバレッジの統一を測るため言われ)
資金を移動して、紹介されたここを利用。結果も残せているので、数回にわたり入金したが、そろそろ出金したいと思い、手続きをすると、税金がかかるから、とか取引所の税金支払いがあるから、という理由で出金を控えてという連絡あり。でもお金が必要なので10万円分の出金手続きをすると、承認はされるが一向に口座に入金されない。Twitter等で調べると、同じ名前の先生で被害に遭った人がいるとの情報を見つけた。

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