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2023-12-02 11:38 Released in Japan Japan

I was told that if I wanted to withdraw money, I would have to deposit 40% of the profits and that I would get that amount and the entire amount back, but the police said it was a scam.

Previously, when I tried it for 100,000 yen, I received a gift of 30,000 yen and was quickly refunded, so this time I asked Kenji Takeuchi, a trader at Koike Kunitoshi, the representative of investment information exchange group C005, to recover the amount that was defrauded by another group. I asked him to start FX automatically, but he immediately made a mistake with the wrong lot and told me that he would cover the loss from his own salary, so I restarted FX and 10 days later, when it reached ¥9868.68, he was still in business. I said I wanted to withdraw money, but I was asked to deposit the advance amount, so I transferred 350,000 yen, although I was reluctant. When I ask for a withdrawal again, this time there will be a money laundering audit, so if I transfer 40% of the profits, I will be told that I will have to pay the 40% that was transferred and the entire amount in the account, and I am receiving requests every day. I had just gone to the police for my first scam, so I consulted Ryojo and they told me not to pay as both cases were scams, and they immediately froze my bank account and accepted my complaint. As expected, there was no money in the account, so the decedent immediately withdrew it, and other victims complained. I'm still waiting to see what happens and I haven't blocked communication with Kenji Takeuchi, but the investment information exchange group seems to be disappearing soon. The method is similar to that of the first Kakai Club, where VIP class members are invited to a party by paying invitations and travel expenses, but it seems likely that their investment will be fraudulently used as dividends in the future.

Unable to Withdraw

The following is the original recommendation

出金するなら儲けの40%を入金すると、その分と出資金全額戻すと言われましたが警察は詐欺だと言います。

以前、お試しで10万円でも3万円のプレゼントが付き速やかに返金してくれたので今回は別のグループで詐欺られた金額を取り戻そうと投資情報交流グループc005代表koike Kunitoshi のトレーダー竹内賢治にお願いして自動でFXを開始しましたが、直ぐに彼がロット違いのミスをして損失は自分の給料から立て替えるからと言われFXを再開10日後¥9868.68になった時点で商売でいるから出金したいと言いましたが立て替え分を入金してと言われ不本意ではありましたが35万円を振り込みました。再度出金を言うと今度はマネーロンダリングの監査が入るので儲けの40%を振り込んだら振り込んだ40%分と口座にある全額を支払うと言う話になり毎日要求がきてます。ちょうど1回目の詐欺被害で警察に行っていたので両城相談すると2つとも詐欺だから支払いをしないでくださいと言われ早速振り込み銀行の口座を凍結して被害届を受理してくれました。やはり口座に金はなく出し子が即引き出して、他にも被害者からの訴えが来てました。今も様子見で竹内賢治とのやり取りはブロックしてませんが投資情報交流グループは、そろそろ消える気配です。やり口が1回目の株海クラブと同じ感じでVIPクラスに招待状と旅費を払いパーティに誘うそうですが彼らは今後出資金が配当金として詐取されそうです。

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