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After all, it's a scam!

Laulii
3-5 years
Unverified

Exposure

I was invited to the group, and the discussion shifted from high-dividend stocks to FX investment. I saw that Mr. Hongo and his friends posted in the Line group as long-distance drivers. It was immediately canceled, but I took a closer look. It was confirmed that the same content was posted on LINE under different names, and that they were playing multiple roles. Initially, they said that the penalty would be deducted from their FX account, but they changed their story to say that they would have to pay a separate amount of nearly 7 million yen. There was a balance in my account, so even though I asked them to withdraw money from it, they told me that it was a breach of contract and that if I didn't pay, my account would be frozen. I contacted Australian support via email, but when I told them the same thing, they lost contact with me. I can no longer log in to my account. I paid 2.8 million yen and had $160,000 in my account.

Original

結局、詐欺です!

グループに招待され、高配当の株の話からFXの投資の流れになった。本郷先生とやらがライングループ内で、長距離運転手として投稿をしたのを見た。すぐ送信取消されたが、私はしっかり見た。同じ内容で別の名前でラインに投稿され、複数を演じている事を確認した。 当初、違約金をFX口座から引き落とすと言っていたのを、700万円近い金額を別に支払う必要がある、と話を変えてきた。 口座には残高があるんだからそこから引き落とせと言っても違約状態だから支払わないと口座を凍結すると言ってきた。 メールでオーストラリアのサポートに連絡したが、同じ事を伝えたら音信不通になった。 口座もログインができなくなった。 280万円を支払い、口座には160000ドルあった。

2024-04-10

Japan

Scam

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