Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-04-13 00:23 Released in Japan Japan

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.

Unable to withdraw

The following is the original recommendation

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

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com