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Exposure Details

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    Expose
    FXGWOaso2489 Trader
    Released in Japan
    Complian

    Scam

    This is a romance scam. Do not deposit. Ask for 120,000 yen as the first deposit. And then you can withdraw 10,000 yen. But after that, you will be asked to add one million yen. If you refuse, you are unable to withdraw funds. If you keep depositing funds, your money will be cheated more.

    The following is the original
    詐欺
    ロマンス詐欺です。 絶対に入金しないで下さい。 ロマンス役、アナリスト役、actgold 役の3役構成です。 初回だけ12万円振り込めと指示があり、1万円位出金できても後は100.万円振り込めとロマンス役が進めてきます。 断ると音信不通で出金できなくなる。 もし振り込んだ場合は騙されたふりして、10万円でも良いから出金出来る様に信用させて出金させて下さい。 詐欺口座は下記 カガワケイイチ  三井住友銀行 千葉支店 普通 8475185
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