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I fell victim to a scam while taking an investment course on LINE.

bjworst
1-2 years
Unverified

Exposure

At around 10:30 in the morning on February 2nd, I was trying to increase my capital in FX (584,000 yen) and asked Mr. Kamijo, a BITTRA support person, to introduce me to an account, but I found out that the recipient of the transfer was a foreigner. I refused, but was informed that they could only introduce foreign accounts for amounts less than 1 million yen. I guess I had no choice but to transfer money to a foreign account, but I didn't receive any response regarding the transfer until around 11pm on February 2nd. It was a capital increase to trade at the big market price at 10:30pm on the night of February 2nd. 5-10 minutes after the big market transaction ended, Mr. Kamijo told me in the attached chat that the account I made the transfer into was frozen, and that I should immediately notify the bank to cancel the transfer, and that the FX trading account was suspected of being a money launderer. I was contacted to immediately transfer 600,000 yen as it would be frozen. It was a malicious tactic, such as going out of its way to contact me after a large market trade had been completed and I had made a large profit. After that, we communicated many times, but I heard a lot of strange Japanese, and I realized that the person was pretending to be Japanese. As a result of questioning, four people, including myself, were forced to leave the investment course the next morning. At the moment, Mr. Kamijo's chat is not marked as read despite my message. We have now realized that we were victims of fraud by an overseas fraud group.

Original

LINEでの投資講座で詐欺被害に逢いました

2/2の朝10時半頃、私がFXの増資(58.4万円)をしようとしてBITTRAのサポート担当者上條氏に口座を紹介してもらったところ、振込先が外国人だったので私が拒否しましたが、100万円未満の金額では外国人口座しか紹介不可との連絡。 仕方なく外国人口座に振込んだのですか、2/2の23時頃迄振込に関して回答がありませんでした。 2/2の夜の22時半の大相場で取引する為の増資でした。大相場取引が終わって5〜10分後に上條氏から添付のチャットの通り、私が振込んだ口座が凍結されたこと、直ぐに振込キャンセルの連絡を銀行に入れる事、FX取引口座がマネロン疑いで凍結されるので直ぐに60万円を振込む様に連絡有り。 わざわざ大相場取引が終わって大儲けした後に連絡してくるなど悪質なやり口でした。 その後何回もやり取りしたのですが、おかしな日本語が多くなり、日本人になりすました人物であった事を認識。 問い詰めた結果、翌朝私含めて4名が投資講座から強制退出させられました。 現時点、上條氏のチャットは当方のメッセージにも関わらず既読にはならず。 海外の詐欺集団による詐欺被害であることを認識した次第です。

05-07

Japan

Scam

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