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Investment Fraud

haru2623
3-5 years
Authenticated
Unverified

Exposure

It all started when I exchanged LINE with someone I met on Facebook, saw her investment platform, and thought I could make money.I started with 100,000 yen, then 500,000 yen, 3 million yen, and 10 million yen. I increased my yen and funds.In about a month, I made a profit of about 40 million yen, and when it came time to withdraw money, I had to pay taxes, so I paid 8.2 million yen. Furthermore, I was told that it was a security deposit, so I ended up paying 10.8 million yen, which is 20% of the withdrawal amount. At that time, I was told that it was probably the other party's strategy, and that there was a suspicion of money laundering because I had borrowed some of the money. , was told that the funds had been frozen and was asked for an additional 10% of the 64 million yen, including the security deposit, but when I told them that I could only pay about half of the amount, I was given 3.25 million yen by using the other party's account as collateral. I was told that it was a processing fee and demanded 1 million yen.I was told that the withdrawal process had been completed and I waited for the money to be deposited, but the money was not deposited and I could not contact the other party.

Original

投資詐欺

Facebookで知り合った人と、LINE交換して彼女の投資プラットフォームを見て、儲かるならなどと思ってしまいったのが始まりです 最初は10万円から始めて、50万円、300万円、1,000万円と資金を増やしてしまいました 約一ヶ月の間に、4,000万円程の利益が出て、いざ出金という段階で、税金を払う必要があるということで、820万円払ってしまい、更には保証金だと言われ、出金の20%の1,080万円を払ってしまった この時、相手の作戦だったのか、一部を借りたことによる、マネーロンダリング疑惑があるとの事で、資金を凍結したと言われ、追加で、保証金まで含めた6,400万円の10%を要求されたが、半額位にしか払えないと伝えると、相手の口座を担保にすることで325万円になり、それも払ってしまった 更に手数料だと言って、100万円要求され、 出金処理が完了しましたと言われ、入金を待ちましたが、入金されず相手とも連絡が取れなくなりました

2024-04-27

Japan

Unable to Withdraw

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