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久保 正一
3-5 years

Exposure

I met a Singaporean woman (Emily, LINE ID: Lily), working at World Potential, 12-13 Shimo Shinjuku, Ichikawa City, Chiba Prefecture. We have planned about marriage. She told me about investing in FX, but I am not interested. But she was familiar with the operation, so she was invited to trade EMO account many times and showed me the result of each transaction. After that, she asked me if I wanted to open an actual account. I opened the account with Line ID: IAT ACOUNT MANAGER and deposited 1,000 US dollars. In order to buy an apartment and a car after getting married, she followed the guidance of an analyst to invest. I repeatedly refused to deposit because there was no money, but she said there would be benefits with the help of subsidy, so I had to increase the deposit. I refused to call for multiple payments, but the analyst said that if the principal increases to $30,000, the profit can reach $5,000. If continue to trade, the principal might become zero. I ask the fraud company to compensate for twice the loss. If I do not pay, the lawyer will ask for compensation. I think she cheated me with the trading company. Can I get my losses back?

Original

pairsで知りあった、シンガポール女性(Emilyy、LINE ID:リリー)、勤務先(World potential)、住所(千葉県市川市下新宿12-13)から結婚前提に話をしたいとのことでした。途中からFX投資の話が出てきて、興味ないと言った。女性は操作になれているので、DEMO口座で取引してみないかと何度も誘われて、取引毎の結果を送付した。その後、慣れたので、実際の口座を作成してみないかと言われ、女性から教えて頂いたLine ID: IAT ACOUNT MANAGERを通して、口座を作成し、1,000ドルを振り込みました。女性が結婚後のアパートや高級車を購入するためと女性の信頼しているアナリストについていけば儲けがでるので一緒に投資をしてみないかと誘われた。その後、自分はお金がないと何回も断ったが、女性が補助するからと言われ、資本を増加すれば、利益がでると言われ渋々追金した。自分は何度も追金を断ったが、女性はいつもであなたのサポートをすると信用させて、資本金を女性のアナリストの指示で30,000ドルまで、増やし、女性から利益はどのくらいでてると聞かれたので5,000ドルと答えた。その後、女性が信頼されているアナリストから指示された内容で取引したら資本金がゼロなってしまった。女性に聞いたところ、自分も投資したがゼロになり、合わせて24,000ドルと言っていた。詐欺会社から損害が出たと損害額2倍を要求してきた。支払わないと、弁護士に賠償金を要求するように授権しますと言われたがそのままにしてあります。女性と取引会社がタッグを組んで、ロマンス詐欺をしたと考えています。自分の損害を取り戻すことはできますか?

Japan 2021-07-28
Scam

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