Fraud.
I will give you a loan because your funds are low. They pretended to add 9 million yen to my fund without any contract. Without any contract. They repeatedly trade with the inflated funds to make it look as if they have made a profit. When I tried to withdraw the money, I was instructed to pay back the debt first. At first, they instructed me to send 60% of the amount, 5.4 million yen, not the full amount. The first step is to remit 5.4 million yen, 60% of the amount owed, not the full amount. When I replied, "I want to return the money from the profit. If you do so, we will reduce the amount of repayment to 3,000,000 yen. Then, I will reduce the amount of repayment to 3 million yen. When I remitted 3.6 million yen, they instructed me to remit 3.6 million yen again because it had entered my trading account instead of my refund account. When I told them that I did not have that kind of money, they said, "Then, you only need to transfer another 1.2 million yen. Then, he told me to transfer another 1.2 million yen. I transferred 1.2 million yen to the account. Please transfer 1.2 million yen again. This is the last time. I confirmed this with the exchange. I have also confirmed with the exchange. When I remitted another 1.2 million yen, the exchange instructed me that I needed another 3.6 million yen. The rules seem to have changed, and there is nothing I can do about it. They instructed me to transfer another 3.6 million yen. I was made aware that this was a scam. In the end, in addition to the initial 4 million yen of my own funds, I was cheated out of a total of 9.4 million yen in fictitious debts, 5.4 million yen in total.
The following is the original recommendation
詐欺
あなたの資金が少ないので融資をしてあげる。として、900万円を私の資金に追加と見せかける。契約書も無しに。
膨らんだ資金で取引を繰り返して利益が出たように見せかける。
出金しようとすると、借金を先ず返しなさい、と指示される。
最初は、全額でなくてよい、60%の540万円を送金しなさい。との指示。
利益の中から返したい。と返信すると、
それなら300万円に返済金を減額してあげる。との連絡がある。
360万円を送金すると、返金口座ではなく、取引口座に入ってしまったので、もう一度、360万円を送金しなさいとの指示。
そんなお金は無い、と言うと、
それなら、あと、120万円で大丈夫。これで、あなたの口座は自由になる。と言われて
120万円を送金すると。もう一度120万円で振り込んでください。これが最後です。
取引所にも確認した。との連絡。
また120万円を送金すると、あと
360万円が必要と、取引所から指示があった。規則が変わってようで、私にはどうしようもない。あと、360万円を送金しなさい。
との指示で、これは詐欺だと気付かされた。
結局、初期の自己資金の400万円に加えて、架空の借金、計540万円
合計940万円を騙し取られた。