Fraudulent exchanges that can't withdraw and try to take more money with reasons
It started with the LINE group and was full of information on investment projects, but before I knew it, the topic had shifted to FX. And I began to interact with group members (sensei and Sakura). The amount of deposit and the number of lots are amazing. I thought I'd like to participate myself, so I made a deposit and kept winning. But when I tried to withdraw, it said that the amount of withdrawal would be limited, and tax would be charged. Or I would have to pay the tax on the exchange from this month to the next month. Ultimately, the registered account number was changed without permission, and it was said that it was the wrong registration. Furthermore, since the account was frozen, it asked me to deposit 50% of the amount in the account to unfreeze it. Also, is it possible to withdraw within the group? I shared the information of the fraudulent group on Twitter, they left me in no time. The group name is a gathering of individual investors such as A00 or B00. It seems that the role of the teacher and the role of Sakura are made up.
The following is the original recommendation
出金できないし理由付けて更にお金を取ろうとしてくる詐欺取引所
LINEグループから始まり、投資案件の情報で溢れていましたが
いつのまにか対象がFXに移行していて、グループ連中(先生とサクラ)とのやり取りに。
入金額もlot数もすごい情報。自分でも参加してみようと思い入金し、勝ち続けるも
いざ出金しようとすると、出金金額を制限されたり、税金かかるから、とか取引所の税金を支払う月がら次月にして下さいとか。
極め付けは、
登録していた口座番号を勝手に変えられていて、そっちの登録ミスが悪いと言われる始末。更に、口座が凍結されたから、凍結解除するのに口座に入っている分の50%入金して下さいとか。
また、グループ内で出金出来ているのか?を聞いたり、Twitterに載っていた詐欺グループの情報を共有したらあっという間に退出されられました。
グループ名は、個人投資家の集いA〇〇とかB〇〇とかです。先生役とサクラ役で成り立ってるみたいです。