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nup9209
6-12bulan
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.”
At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform.
When I tried to withdraw my full balance, they demanded “verification fees”:
- First payment: $71,811.84
- Second payment (requested): $37,449.48
Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN.
They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering.
📌 This platform has been reported to:
- CFTC (USA), FBI IC3, FTC
- FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea)
- FCA (UK), SFC (Hong Kong), ASIC (Australia)
- FATF and FinCEN
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.”
At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform.
When I tried to withdraw my full balance, they demanded “verification fees”:
- First payment: $71,811.84
- Second payment (requested): $37,449.48
Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN.
They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering.
📌 This platform has been reported to:
- CFTC (USA), FBI IC3, FTC
- FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea)
- FCA (UK), SFC (Hong Kong), ASIC (Australia)
- FATF and FinCEN
Terjemahkan ke Indonesia
+2
2025-04-11 17:29
