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After changing the password of the account without permission, the transaction was also carried out without permission and forced bankruptcy

Hiroaki

3-5 years

Japan

Exposure

Introducing by a person named Naomi (account name: Chihori) on Line, I deposited 0.12 BTC to vp-marketfx.com and my account reflected $5810. In XRP futures trading, Naomi has a financial analyst teacher who says that if you follow his trading instructions, you will definitely make a profit, and the first MT4 trading made a profit of $960. I was urged to make an additional investment of 1 million yen to Naomi, but if I said that I didn't have such a large amount of money, it was reduced to 300,000 yen, and Naomi made a deposit of $4,400 even though I hadn't asked for it. After depositing 300,000 yen, I received a reply when I sent a trading order four times a week, but I traded in my own way and earned up to $16610. When I asked how to withdraw, there was a dedicated withdrawal link, and I was urged that the balance would not be withdrawn unless I paid 300,000 yen by the deadline. After continuing the transaction, the password was changed without permission and the transaction became unavaliable. When I asked Naomi, I wanted him to invest 300,000 yen, so I asked my teacher to change my password, and if I wanted a password, I was urged to deposit 300,000 yen. Before I knew it, there was a password re-registration form, so when I logged in for the first time in 10 days, the password was changed, and the transaction was made without permission that night, and I was in bankruptcy.

Original

勝手に口座のパスワードを変更された後、勝手に取引が行われ、強制的に破産させられた。

Lineで直美(アカウント名:ちほり)と名乗る人物の紹介で、vp-marketfx.comに0.12BTCを入金し、口座に5810ドルが反映された。XRP先物取引で直美には金融アナリストの先生が付いていて、先生の取引指令に従えば必ず儲かると言い、最初のMT4の取引で960ドルの利益が出た。追加で直美への投資も兼ねて100万円の入金を催促されたが、そんな大金無いと言ったら30万円に減額され、頼んでもいないのに直美から4400ドル入金された。30万円入金したら週4回取引指令を送ると返事が来たが、自己流でトレードして16610ドルまで稼げた。出金の方法を聞いたら専用の出金リンクがあり、期限までに30万円を支払わないと残高は出金不能になると催促された。取引を継続したら、パスワードを勝手に変更され取引不能になった。直美に問いただしたら30万円投資して欲しいから、先生に頼んでパスワードを変更した、パスワードが欲しければ30万円入金しろと催促された。いつの間にかパスワード再登録フォームがあったので10日ぶりにログインしたら、パスワードを変更された、その日の夜に勝手に取引が行われ、破産させられていた。

Japan 2021-12-31
Scam

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