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Pay to suspend bank transactions and increase transfer limits

FX3806044428

Within 1 year

South Korea

Exposure

A person named Felicia first approached me on Instagram and introduced herself as a designer. Felicia made a business proposal to me and said that the design she was currently making was under contract with an Italian company and that she would start the business in Korea if she received a down payment. A few days after that, an Italian company contacted me to sign a contract with Felicia's design, and Felicia said that she would go to Italy to sign the contract. While signing the contract with the Italian company, I was told that the down payment was not received in my bank, and when I asked the bank, it was sent to Russia a few days ago. I told the customer that I had received money directly from a Russian bank and that the banking system was affected. He said that the reason for the restriction was that Ukraine and Russia were at war, and asked me to send an email to his bank from Korea and open a bank with his personal information. I asked for it. Since it wasn't my personal information and I was only sending an email, I agreed to the request and sent the email to open a bank. After opening the bank, I confirmed that USD 1,500,000 had arrived and Felicia gave it to the taxi driver she was driving in Italy. I told him I needed to deposit money and gave the taxi driver's bank information. I received the bank information, entered the bank information, and sent the money. The money was sent normally, and then he told me that he had booked a private plane to Korea and gave me the airline's bank information. I tried to send money using that bank information, but the bank was blocked. I asked the bank via email and asked if I needed to stop the transaction and increase the transfer limit. He said he had to pay 3 million won in Korean currency and gave me the account numbers of the Industrial Bank of Korea and Nonghyup Bank, which are Korean banks. At first, he asked for 3 million won. I only had 1.3 million won in my account, and when I contacted him to see if he could release it if I deposited 1.3 million won, he said he would. So I made a deposit took a screenshot and sent it. However, only access to the banking site was resolved, but the transaction suspension was not lifted, so I inquired again and was told that only 1.3 million won out of the 3 million won had been deposited, so the transaction suspension could not be lifted. And they said I could solve it by paying 2 million won more, so I borrowed 2 million won and paid it. But in the end, it didn't work out and I received an email from the bank. It was 3 million won for Koreans, but foreigners asked for 3 million won more, saying the fee was double. I borrowed money and deposited 3 million won. However, the bank demanded 5.7 million won more and said it was the final payment. I did not have any money, and in the end, I told the bank that I could only borrow 1 million won in Korea, so I settled for 1 million won. I asked if I could do it. The bank said it would accept the request and told me to send 1 million won. I sent 1 million won, but the bank sent me an email saying I could fully activate my account if I paid the last 3 million won. I didn't respond. Reported from Korea. I looked it up and found that some of the photos Felicia sent me were photos that could be found on Google, and the bank site that Felicia told me was a fake site with another duplicate site. Please help me. Please help me. The bank I sent it to.

Original

은행 거래정지와 이체한도 증액을 위해 돈을 지불

Felicia 라는 사람이 인스타로 처음에 접근을 하였고 자기는 디자이너로 소개했습니다.Felicia 는 저에게 사업제안을 하고 자기가 지금 만들고 있는 디자인이 이탈리아 회사와 계약중이니 계약금을 받으면 한국에서 사업을 시작할것이라고 했습니다.그 후 며칠후에 이탈리아 회사에서 Felicia 디자인을 계약하자고 연락이 왔고, Felicia는 이탈리아에 가서 계약을 진행한다고 했습니다.이탈리아 회사에서 계약을 하는중 계약금이 자기 은행에 안들어온다고 하였고 해당 은행에 물어보니 며칠전 러시아 고객한테 러시아은행에서 직접적으로 돈을 받은적이 있어서 은행제제가 먹었다고 하였습니다.제제가 먹은 이유는 우크라이나와 러시아가 전쟁중이라 그런것 같다며 저에게 한국에서 자기 은행에 이메일을 보내고 자기 개인정보로 은행을 개설해주길 부탁했습니다.저는 제 개인정보도 아니고 이메일을 보내줄뿐이니 그 요청에 허락하고 이메을 보내 은행을 개설했습니다.은행 개설이 끝난 후 USD 1,500,000 달러가 들어온것을 확인하고 있고 Felicia가 이탈리아에서 타고다니던 택시기사에게 돈을 입금해야한다며 택시기사 은행정보를 알려주었습니다.은행정보를 받고 그 은행정보를 입력하여 돈을 보냈습니다. 정상적으로 돈이 보내졌고 그 다음 한국으로 가는 전용기를 예약했다며 항공원 은행정보를 알려주었습니다.그 은행정보로 돈을 보내려 했는데 은행이 정지가 되었습니다.이메일로 은행한테 물어보니 거래정지와 이체한도를 증액하려면 한국돈 300만원을 내야한다며 한국은행인 기업은행과 농협은행 계좌번호를 알려주었고, 처음에는 300만원을 요구했습니다.저는 통장에 130만원뿐이였고 130만원을 입금하면 풀어줄수 있냐고 연락을 했더니 풀어주겠다고 했습니다.그래서 저는 입금을 하였고 스크린샷을 찍어서 보냈습니다. 하지만 은행사이트에 들어가는것만 풀렸을뿐 거래정지는 안풀려서 다시 문의를 하니 300만원중 130만원만 입금을 하여 거래정지는 못풀었다고 했습니다. 그리고 200만원을 더 지불을 하면 풀수있다고 하여, 저는 200만원을 빌려서 냈습니다.하지만 결국 풀리지 않았고 은행에서 이메일이 왔습니다.내국인은 300만원인데 외국인은 수수료가 2배라며 300만원을 더 요구하였고, 저는 또 돈을 빌려서 300만원을 입금했습니다.하지만 또 은행은 570만원을 더 요구하며 마지막 지불이라고 했습니다.저는 조금의 돈도 없었고 결국은행에게 나는 지금 한국에서 빌릴수 있는 돈이 100만원 뿐이니 100만원으로 해결을 할수 없냐고 물어보았습니다.은행은 그 요청을 받아준다고 했고 100만원을 보내라고 했습니다.저는 100만원을 보냈는데 은행은 마지막 300만원을 지불하면 완전히 계정을 활성화 시키실수 있다며 이메일이 왔습니다.저는 거기에 응하지 않고 한국에서 신고를 했습니다. 찾아보니 Felicia가 보내줬던 사진 몇장은 구글에서 찾을수 있는 사진이였고 Felicia가 알려준 은행 사이트는 복제사이트가 하나더 있는 가짜로 만든 사이트였습니다.도와주세요 제발 부탁드립니다.제가 보낸 은행

South Korea 2024-05-26
Scam

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