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Starekco is part of the scam

FX3282780190
3-5 yıl
Doğrulanmamış

Teşhir

When opening an account at Starekco, a woman I met on SNS introduced me to a former Wall Street fund manager man who called me a teacher, and I went to the bank accounts of several other intermediaries that the man introduced. A total of $ 11,400 was deposited as a deposit through the transfer. Investing as he directed, with a profit of $ 20,000, the funds in the account are over $ 30,000. Then, when I requested the withdrawal of funds at the end of April, I was requested to make a 20% tax advance payment. At this point, I suspected fraud and tried to transfer and withdraw $ 2000 to recover my initial investment of $ 10,000, but in the end the money never returned. The question is who is accepting this withdrawal application. In this case, is it the male introducer? And why is Starekco able to register a bank account on the accounting but not directly transfer the funds received? In the early days of getting to know him, in early April, when I applied for a $ 100 withdrawal twice on my account page, it was accepted on the screen, of which $ 100 was transferred through another person's account. In other words, it wasn't a direct transfer from Starekco. When I reported this case to the police, it seems that there were victims other than me, and at least three accounts involved in the transfer of funds were frozen by the bank under the direction of the police. If the Starekco exchange is hard, identify this former Wall Street fund manager man who was involved in registering my account and freeze his account immediately. And of the $ 30,000 in my account, I only need the $ 11,400 deposit, so please help me to refund.

Özgün

Starekcoは詐欺に加担しています

Starekcoに口座を開設する際、SNSで知り合った女性が先生と呼ぶ元ウォール街のファンドマネージャーの男性の紹介で口座を開設し、その男性が紹介してきた別の複数人の仲介者の銀行口座への振り込みを通じて、合計11400ドルをデポジットとして入金しました。彼の指示通りに投資し、20000ドルの利益が上がり、口座の資金は30000ドルを超えています。そして、4月末に資金の引き出しを依頼したところ、20%の税金の事前振り込みを要求されました。この時点で、詐欺を疑い、初期投資の10000ドルを取り戻すため、2000ドルを振込み、出金を試みましたが、結局お金が戻ることはありませんでした。 疑問なのは、この出金申請を受理しているのは誰なのかということです。今回のケースでは、紹介者の男性でしょうか。そして、Starekcoはアカウンティング上に銀行口座を登録できるにも関わらず、受理された資金が直接振り込まれないのはなぜでしょうか。 彼と知り合って初期の頃、4月上旬、アカウントページ上で、2度100ドルの出金を申請した際、画面上では受理され、うち100ドルは別の人物の口座を通じて振り込まれました。つまり、Starekcoからの直接の振り込みではなかったということです。 今回のケースを警察に通報したところ、私以外に被害者がいたようで、資金の送金に関わった少なくとも3つの口座は警察の指示を受けて銀行に凍結されました。 もしStarekco取引所が懸命なら、私のアカウントの登録に関わったこの元ウォール街のファンドマネージャーの男性を特定し、彼の口座を直ちに凍結してください。そして、私の口座にある30000ドルの資金のうち、デポジットした11400ドルだけでよいので、どうか返金にご協力ください。

2022-05-18

Japonya

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