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Resolved
International romance scam
Object
MOKFX Global MOKFX Global
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$84,404(USD)

Time

44day22hour

Mediation Progress
Resolved
TAILANG
Reply
MOKFX Global
Illegal storage, money storage for multi people. The money flow and source in the account is not clear.

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WikiFX Overseas Customer Service

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WikiFX Mediation Center

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TAILANG
A Singaporean woman living in Japan got acquainted on LINE and was approached by a marriage story to save money with FX for the future. Then, it became 60,000 $, so when I tried to withdraw 10,000 $, it was rejected without passing the examination. When I contacted the customer center, LINE said that the account would be frozen if I did not pay the penalty because there was a payment from a third party and it was an unauthorized operation. It takes time and examination to withdraw from my account, and since it is a fraudulent operation, I do not understand the meaning of the account freeze unless I pay the penalty.

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