Withdrawal fee, freezing fee, freezing interest
I can't withdraw even if I pay everything, I want you to return the money, I was deceived by 700,000 yen, please return it.
Scammed by withdrawal fee payment, freezing fee payment, frozen interest payment.
I can't pay and withdraw anything. Please refund. The broker also blocks me on Line. They are really bad.
I can't go to work
I deposited a large amount of money to this account manager, but when I asked for withdrawal, he asked for money one after another
Here for many times
It's open to the public, but it doesn't take up a lot. I meet with a broker, and all the managers are tied up. I want you to keep your eyes on them strictly.
Even if I pay the money, it doesn't deposit
Even if I pay the money, it doesn't deposit. I make a deposit each time, but I'm getting additional money one after another. It looks like an employee there. What do you mean? Yesterday, I was asked if I would like to pay an additional fee today, but the answer is YES, but in the end I need additional money. Are you really willing to deposit money?
Liar
There is a possibility of fraud. Fees, taxes, safe money, and withdrawals are difficult to transfer. It is a remittance fraud.
I wrote it many times
Please post because I cannot withdraw. It is said that you can withdraw with a deposit of 210,000 yen. Then again, because the account is frozen, you need to deposit 350,000 yen, but you could not withdraw. The interest was generated for a long time in the account deposit. 100,000 yen was deposited, and finally the manager ignored, Brokers, LINE block, please return the money.
Scam for sure
Withdraw a small amount twice, then you can not withdraw unless you pay 210,000 yen for the third time. Then, I deposit 350,000 yen for account freezing fee and request 100,000 yen for delinquency this time. you just cannot withdraw. .
I can't get in touch after transferring 200,000 yen
Ai said that if you lend me 200,000 yen to withdraw 30 million yen, I will lend you my debt of 1.13 million yen and investment of 2 million yen, but I lost the contact with her after depositing. I can't take it.
After transferring 200,000 yen, I can't contact at all.
Ai, a self-proclaimed Btceth employee, withdrew 30 million yen, but she didn't have enough 200,000 yen, so she asked me to lend her, and after I made the transfer, I couldn't contact her at all. ①
Even if you apply for withdrawal, it will be canceled
Even if you apply for an unbelievably high amount of money, it will be canceled without permission
The two of them are in cahoots with the manager.
The manager and his buddies said that if you don't unfreeze your account, you can't withdraw money from it and that I owe them 200,000 yen and they told me to deposit 150,000 yen and I deposited it and they said I only have 50,000 yen and I still can't withdraw money.
If you don't pay the tax, you can't withdraw
I got acquainted from SNS and recommended a forex investment trading with a half-Korean woman. She recommended me to push it and open an account. I downloaded MT5 and was introduced to the manager. The work was completed. The first half-Korean woman guide the trading by using the app on MT5 and the manager manages deposits and withdrawals. The winning rate of transaction is almost 100% When you submit a withdrawal application to the manager, you can see in the picture, but you are told that you cannot withdraw unless you pay a large tax. The Japan Tax Revenue Bureau and Japanese lawyers are completely unaware of the International Foreign Currency Control Ordinance. All the managers who call themselves Btceth Investment Ltd, a half-Korean woman, interact with Line. There are emails and line chats on the right side of Btceth Investment Ltd's site, but Line is also an Asian female addition. Other securities companies I saw a site with a similar top screen
Withdrawal application
It's been 24 hours. When I made an inquiry, I was asked to pay the tax.
No response after deposit
I had deposited $200 on November 30 2021, but the backstage does not have any response. I had emailed for several times, but there was no reply.
Deposit fraud
MT5 balance is 0, but it does not credited to designated account.
Unable to withdraw
The account managers I deal with are the same for both companies. I asked my account manager to withdraw money because I was told that it is best to withdraw money now. Because of profits will increase and taxation will increase if it increases again. Someone told me that if I have to pay taxes and complete the payment and withdrawal process and wait for the report, I will be charged a fee of 10% of the international remittance withdrawal amount. The fee will be fully refunded to your account. Someone told me that if I can confirm the payment, I will transfer the amount with the payment of this fee. I did not pay this fee because it happened to me before.
I was able to withdraw money until now, but for a reason, I was told to deposit funds, and my funds and account were frozen!.
First of all, a woman named Kyoko got in touch with me in Facebook and instructed me to trade by MT5. The profit at the beginning was able to be withdrawn, and about 20% of the profit was prepaid tax. After I paid, I was able to withdraw the funds. I was told I could make 1 million yen because the market price was good, so I borrowed money, and Kyoko also lent me 2 million yen. I deposited in the MT5 account. Since I traded at this amount, I made a good profit and it cost 500,000 yen to withdraw the funds.When I tried to withdraw, it was said that it would cost about 500,000 yen for the international currency channel since it was a high-priced withdrawal application this time and I paid. At this time, Ms. Wendy in charge said that it would not take any more to withdraw the funds, but next time the funds were transferred to the Bank of England and it would take 30% of the funds to withdraw. I was told that it it would take 8% to withdraw. A good lawyer at Yameken introduced me to a lawyer from the Ministry of Foreign Affairs, and after close examination, I was told that they were telling lies. When I asked, I was told that my funds and account would be frozen. It's a scam.
Scammers.
I deposited and withdrew for several times but they restricted transaction. It was totally a scam.
Scam
It was impossible to withdraw for the first time at a dangerous company. I invested in testing and paid taxes and remittance fee in advance. I asked for withdraw tax and NTA number on July 29. But the Japanese staff did not reply. Stay away from this company.