Being scammed by Yamato Global

[The Punisher]

Hi Punisher, in my report and coordination with authorities, I learned about the following:

1. Yamato Global is not registered with Japan FSA. This entity is now listed in their watchlist.

2. Their modus operandi in Japan is to use bank accounts of individuals who sold it to them. Once money is deposited in the account, they just withdraw so they can afford to have the bank accounts frozen by the banks.

My question is my account with MetaTrader 5 seems still active. Is there a way to recover the money in there, or is that not real as well? Thank you.

You should contact your bank and report fraud as they might be able to do a chargeback depending upon when funds where wired. I also recommend to file an IC3 report with the FBI, report to the securities commission in your country and also file a local police report. What country are you from?

 

[I_Was_Duped]

It can also be searched on Google, which gave me a bit of confidence despite the warning signals. And perhaps I have high confidence because of the thought that it’s “Japanese”. Or so it seems.

I agree... a very elaborate scam... the first time I have been scammed and I really hope the last. I was told to transfer money through Binance which helped make it sound legit.

I lost about USD$15000 while trading and trying to extract balance of USD$26500... I was even encouraged to add my salary for a large trade. There were some alarm bells but these always checked out. The website, using Binance, trading on MT5 platform... the odd part was having to get fund transferred verified... Thanks to this I now have no trading fund left and no money for this month.

 

[yamatoglobalvictim]

I feel sorry for you as I had same experience, left with no money.

 

[exchangeviews]

As the Australian based director of GASO, I am currently lobbying the Federal Government here for changes in the current Law Enforcement investigative treatment of Cybercrime financial market fraud and its victims. There is a big push coming on this with the incredible numbers that are being researched both here in Australia and worldwide. The lobby is that a special Cyber fraud investigating force be established via the AFP and/or ACIC in order to take individual cases of these sophisticated financial investment scams out of the hands of ill equipped and unmotivated local police and uplift them to a new division which will be much better trained, resourced, and should possess the necessary powers to carry out more intricate and far reaching investigations into the origins of these scammers via the tracing of bank transfers and crypto wallets, the platforms they utilize, and the social media platforms they communicate on in order to source their victims for example. The goal is the uncovering the true identities of the criminals involved and bringing far many more of them to justice than is sadly not the case at present as is happening with more regularity under the FBI in the US recently : https://www.cbsnews.com/dfw/news/ir...heme/?utm_source=facebook&utm_medium=news_tab

If those out there would be so kind to file their details (we need particularly name of scammer FX site or Crypto wallet, dollar value amounts and bank account details, and any summary background story you wish to share. You can certainly maintain your personal anonymity if preferred also. We just need the data.

Thanks and if you can upload these to our website : https://www.globalantiscam.org/ it would be very much appreciated and hopefully we can make a difference together !!

Are you a victim of a Romance/Pig Slaughtering scam? Please also consider the resources available at the Global Anti-Scam Organization (GASO). If you need immediate assistance they have live chat available 24 hours a day to help victims. https://www.globalantiscam.org/.

You can also follow GASO on Facebook at: https://m.facebook.com/Global-Anti-Scam-Org-全球反诈骗组织-107018671627215/