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Exposure Details

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    Expose
    FXNVUgrn5205 Trader
    Released in Japan
    Complian

    I can't withdraw funds

    After asking the police and the bank about the freezing of the account, it was found that the account was frozen as a fraud. When I tried to pull it out, I received the following email. Non-payment reminder date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected. Amount: 100000.00 Reason for rejection: You have not paid the final 6 million yen deposit to ensure that I receive an email. Said your bank account information, so we are temporarily unable to provide you with withdrawal conditions.

    The following is the original
    出金出来無い
    Ethusdt が指定した振り込み先が口座凍結したと、外貨為替監督とか風制御部門など訳が分からない話しをし始めた。 口座凍結された口座を警察、銀行に問い合わせた結果、詐欺事件として凍結された事が判明した。引き出そうとしたら、以下のメールが配信されて来た。 Reminder of failure to pay (出金失败提醒) Date:2021-06-19 13:43:39 Dear customer Your payment has been rejected Amount: 100000.00 Reason for rejection: You have not paid the last 6 million yen deposit to guarantee your bank account information, so we cannot provide you with the withdrawal conditions for the time being. と言うメールが送られてきた。
    Unable to withdraw

    Complian

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