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Fraud Broker

smashtakasan
3-5 years

Exposure

I met a Taiwanese woman named Li Shi. After that, I contacted via line. I have received an invitation to trade in the foreign exchange market. I registered a company called Ethusdt and bought and sold at market prices, and the profits went up. After that, he increased his capital by 9 million and made a profit of approximately US$190,000 in his account. When I tried to withdraw 6 million, I was charged and paid fees and taxes, but I could not withdraw. In addition, the company's designated account has been frozen and 16 fraud cases have been reported. https://Ethusdt btc.com/ This company is a scam.

Original

詐欺ブローカー

李詩文と言う台湾の女性と知り合った。その後、line で連絡した。 外貨為替相場取引の誘いに乗ってしまい。 ethusdt と言う会社に登録し相場で売り買いをし、利益が上がった。 その後、900万増資して、利益が上がった 19万ドルほどアカウントにはある。 600万引き出そうとしたら、手数料、税金など請求され支払ったが、引き出せ無い。 更にこの会社の、指定した口座は凍結され 詐欺被害が16件も報告されている。

Japan 2021-07-05
Severe Slippage

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