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2023-10-01 19:56 Released in Japan Japan

They say it's plausible, but I can't withdraw my money.

I signed up for a stock tip ad on sns, got a call from a rep asking me to deposit in ethereum from bitflyer, deposited, private platform shows my investment and bonus, after 2 weeks of operation it tripled and they want me to increase it further, I tell them I want to withdraw the money and reinvest it, they say "when you withdraw it, you have to prove that there is no fictitious account or money laundering through the blockchain, so we have 30% of your money with bitflyer. I tell them that I want to withdraw once and reinvest, and they tell me that I need to show 30% of my funds to BitFlyer (which I only need to do) to prove that there are no fictitious accounts or money laundering through the blockchain. Then, I get a phone call claiming to be from the blockchain, asking me to prepare additional funds since the original pending amount is not enough since my profit increased during the few days before the procedure. The conversation ends with them saying, "We can't provide you with any more, so please offset the amount from your profits." They both speak Japanese with Indian accents on the phone from England.

Unable to Withdraw

The following is the original recommendation

もっともらしい事を言うが出金できない

snsの株情報広告に登録
担当者から電話がありビットフライヤーからイーサリアムで入金するように指示され入金すると
プライベートのプラットフォームに投資金とボーナスが表示される
2週間ほど運用したら約3倍に増え、更に増額を勧められる
「1度出金してから再投資する」旨を伝えると
「出金するにあたってブロックチェーンを通して、
架空口座やマネーロンダリング出ない事を証明する為にビットフライヤーに30%の資金を用意(これは見せるだけでよい)して下さい」と言われる
ブロックチェーンを名乗る、総出金額と保留額の書かれたメールが来る
その資金も「ブロックチェーンに見せる」と言ってどこかに送金
「手続きが済んだら全て入金する」と言ったまま連絡が途絶える
その後、ブロックチェーンを名乗る電話があり
「手続きするまでの数日の間に更に利益が増えたので元の保留金額では不足してるので追加で用意して下さい」と言われる
「これ以上は用意できないから利益から相殺してくれ」と言って話が終わってる
2人ともイギリスからの電話でインド訛りの日本語をしゃベリます

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