Recent content by ihiro831

Hi jnrflo25 I am sorry that you lost your money as well as mine to fraud. I know it is hard to get your money back once you have lost it to fraud. However, I am trying to find out what I can do to prevent another victim. Incidentally, the police in Japan tend to deny that this scam is a crime...

Thanks for the comment. You are right in your advice that tragedy starts with vanity and the desire to get big money easily. I am now consulting with a Japanese lawyer and others. It is extremely difficult to get it back, but one day I plan to organize this activity and publish an action plan...

Confirmed. It was indeed as you pointed out. However, I don't understand why only fake websites are coming up. The correct side of the website should also be running Forex.

Hi @fade6 I am sincerely sorry that you have been scammed. I think this is a similar case to the scam I got. The first thing you should do is not pay any more money to them. You should report them to your country's Securities and Exchange Commission as the pundits in this thread have advised...

Your mention was helpful. I found two websites for BTCUSDT investment limited. The websites I found btcusdtbank.com/index.html The website that Forxy mentioned aibtcusdt.com Maybe the BTCUSDT that scammed me is a fake company that scammed the real BTCUSDT ...

My earlier post is a duplicate of what The Panisher posted. My apologies.

Thank you for the useful information! I checked the information you gave me and found that BTCUSDT is registered with the Canadian Center for Financial Transactions and Reports Analysis at a UK address. https://opengovca.com/money-service/M20270479#competitor I will post any new information...

FxMaster Thanks for the reply. The Japanese FSA has contacted me back, but it seems that the FSA cannot provide individual solutions for brokers who are not subject to registration in Japan. My actual damage will be about $80,000. The FSA lectured me that it would be worthwhile to consult a...

Thank you, The Punisher. I will look into contacting a securities lawyer.

ありがとう、パニッシャー。証券弁護士への連絡を検討します。

Mr.FxMaster thank you for your message! As you said, I think I acted foolishly. However, believe it or not, because of this COVIT, my wife lost her job and I lost my income. I took the woman's suggestion as a way to make things safer for both of us. If you have any other advice that works, would...

@The Punisher, thank you for your advice. I will report this to the Securities and Exchange Commission in Japan later. I understand that this process will take some time to collect, but is there a faster way? At least the money I borrowed from my parents is their precious retirement fund. I want...

I sent an online complaint to the CFTC form as instructed by the punisher. I have also reported that the website contains incorrect information about NFA and FinCEN registration and regulation. I hope this will get some kind of response. I am attaching the complaint form that I sent to the...

I looked into it, but it seems that BTCUSDT is not currently a member of NFA. Also, it seems that the CFTC entrusts the registration of Commodity Pool Operator (CPO) as an intermediary to NFA. Reference URL https://www.cftc.gov/IndustryOversight/Intermediaries/CPOs/index.htm I find this...

Thanks for the reply. Your reply is very encouraging. We have reported this matter to the Financial Services Agency in Japan along with this post. It seems that the FSA will also be making inquiries to the bank. I have kept all the screenshots of my transactions with the scammers on "LINE" as...