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2022-01-28 13:32 Released in Japan Japan

I can't withdraw

We transferred 227560 yen to Sumitomo Mitsui Banking Corporation Okegawa Branch Uchihashi Hiroyuki. Three days later, I applied for withdrawal and submitted my ID on LINE, but the answer was that I would not refund unless I deposited 500,000 yen on suspicion of money laundering. Suspected of complete fraud. Request a refund for your deposit.

Unable to Withdraw

The following is the original recommendation

出金出来ません

227560円を三井住友銀行桶川支店ウチハシヒロユキに振込しました。3日後に出金申請を行い、LINEにて身分証明書を提出しましたが、マネーロンダリングの疑いで50万円を入金しなければ返金しないという回答でした。完全な詐欺の疑いがあります。入金分の返金を求めます。

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