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2023-12-13 00:01 Released in Japan Japan

When I withdraw money, I am told that I cannot withdraw the full amount unless I deposit 40% of the profits, and they keep reminding me, but the group has disappeared.

Investment Information Exchange Group C005 Koike Kunitoshi Trader RKF FX RAYMOND JAMES Kenji Takeuchi I was deceived by AMERIPrise and was at a loss, but Kenji Takeuchi told me that I could recover my losses in two weeks and that he would leave it to me to withdraw my money smoothly. Under Mr. Takeuchi's instructions, I transferred 400,000 yen to Yasuhiro Tominaga's account.He started trading FX with AI and at first the number of lots was small, but suddenly the number of lots increased and he made a mistake, so I paid him from my salary. He then resumed the process, but things progressed faster than expected, and by November 20th, the amount was ¥9,868.68, and when I asked him to withdraw money because I needed it for work, he said he could withdraw the money if I refunded the money he had made in advance. Although I was reluctant to do so, I transferred the 350,000 yen to the account of a woman named Taguchimidori instead of Takeuchi's account, and when I requested a withdrawal, I received a refund from three banks (Mitsubishi UFJ Bank, Sumitomo Mitsui Banking Corporation, and Mizoe Bank). He will be audited for money laundering and tax evasion, so he will have to transfer 40% (400,000 yen) of his profits. I have received multiple emails on LINE saying that if I transfer the amount, I can withdraw the entire amount along with the investment and profits, and the deadline is December 5th, but they are still reminding me, but the group is closed on December 24th. It seems that they will be disbanded.

Unable to Withdraw

The following is the original recommendation

出金する時に儲けの40%を入金しないと全額出金できないと言われ催促が続いてますがグループは消えた

投資情報交流グループC005
Koike Kunitoshi
トレーダー
RKF FX
RAYMOND JAMES
竹内賢治

AMERIPriseに騙されて、途方に暮れる私に2週間で損失は取り戻せるので竹内賢治に任せてくださいと言われ、以前スムーズに出金してくれたら竹内さんの指示で、トミナガヤスヒロの口座に40万円を振り込み彼がAIでFXを始め最初はロット数も少なかったけど、いきなりロットが増え彼からミスをしたので自分の給料から立て替えてするからと言わ彼が再開しましたが想定以上の進み方で11月20日には¥9868.68になり、かねてから仕事で必要なので出金したいと申し出ると自分が立て替えた金を返金したら出金出来ると言われ不本意でしたが、35万円を竹内の口座ではなくタグチミドリと言う女性の口座に振り込み出金を願い出ると、今度は取引銀行(三菱UFJ銀行、三井住友銀行、みぞえ銀行)3社からマネーロンダリングと脱税の調査で監査が入るので儲けの40%(40万円)を振り込まなければいけない。その金額を振り込んだら出資金、儲けと一緒に全額を出金出来ると何度もLINEにメールがあり期日が12月5日までとしながら今も催促が続いています
が12月24日でグループは解散するらしいです。

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