bebor

FX9091973202

Japan

I made $80,000 with $50,000 in money management and I can't withdraw it. I have not been able to get my money back totaling $133,000. My account manager has not responded either.

FX1770867335

Japan

There remained $93580 in my account but the platform did not show it. They asked for service fee before withdrawal. It was a scam.

FX1770867335

Japan

A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.

FX1770867335

Japan

A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.

FX1770867335

Japan

A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.

濵田 康成

Japan

I was asked to pay taxes and my account was blocked after applying for withdrawal.

FX3298108468

Cambodia

Someone referred me, then when I went to withdraw they said I could not even get my original deposit back (despite having $2800 in the account). They said they could not give me my balance because the person that referred me, owed them money. This does not make sense. Please stay far away from this broker. THEY WILL NOT LET YOU WITHDRAW.

yyyyyyyyy

Japan

This is a fraud case I heard from Mr. A. A 50-year-old male company leader in Yamagata Prefecture was invited by a woman he met through a matching app to invest in foreign exchange margin trading (FX) and was defrauded of about 30 million yen. The police released SNS pictures used for actual communication and appealed for attention. According to the police, the man met a woman around November last year and was invited to invest in foreign exchange. Many people introduced, SNS asked "Account opening fee required" and "increased interest rate on deposit", and deposited into the designated account. Another woman I met on the same app recommended FX, and I heard that I paid about 30 million yen in total. The maximum amount reached 7 million yen at one time, the corresponding staff asked the purpose, but the man is the company's operating funds. Around February, a man asked a woman to withdraw cash from his account, but he noticed the loss. These days, matching app scams often occur. There are many scams among foreign women I know through dating. We must talk about finance and money very carefully.