Raymond James Financial Review 3
Investment Information Exchange Group C005 Koike Kunitoshi Trader RKF FX RAYMOND JAMES Kenji Takeuchi I was deceived by AMERIPrise and was at a loss, but Kenji Takeuchi told me that I could recover my losses in two weeks and that he would leave it to me to withdraw my money smoothly. Under Mr. Takeuchi's instructions, I transferred 400,000 yen to Yasuhiro Tominaga's account.He started trading FX with AI and at first the number of lots was small, but suddenly the number of lots increased and he made a mistake, so I paid him from my salary. He then resumed the process, but things progressed faster than expected, and by November 20th, the amount was ¥9,868.68, and when I asked him to withdraw money because I needed it for work, he said he could withdraw the money if I refunded the money he had made in advance. Although I was reluctant to do so, I transferred the 350,000 yen to the account of a woman named Taguchimidori instead of Takeuchi's account, and when I requested a withdrawal, I received a refund from three banks (Mitsubishi UFJ Bank, Sumitomo Mitsui Banking Corporation, and Mizoe Bank). He will be audited for money laundering and tax evasion, so he will have to transfer 40% (400,000 yen) of his profits. I have received multiple emails on LINE saying that if I transfer the amount, I can withdraw the entire amount along with the investment and profits, and the deadline is December 5th, but they are still reminding me, but the group is closed on December 24th. It seems that they will be disbanded.
AMERIPrise deceived me and was at a loss, but Kenji Takeuchi told me that I could recover my losses in two weeks and that he would leave it to me to do so. I had withdrawn my money smoothly before, but on Mr. Takeuchi's instructions, 400,000 yen was transferred to Yasuhiro Tominaga's account. I transferred the yen and he started trading FX with AI. At first, the number of lots was small, but suddenly the number of lots increased and he made a mistake, so he told me that he would pay me out of his salary and started trading again, but the progress was better than I expected. On November 20th, the amount increased to ¥9,868.68, and when I asked to withdraw the money because I needed it for work, I was told that I could withdraw the money if I refunded the money I had made in advance. I was reluctant, but the 350,000 yen was transferred to Takeuchi's account. Instead, I transferred money to the account of a woman named Taguchimidori. When I asked her to do so, I was audited by three banks (Mitsubishi UFJ Bank, Sumitomo Mitsui Banking Corporation, and Mizoe Bank) for money laundering and tax evasion, so I lost 40 yen in profits. % must be transferred. I received multiple emails on LINE saying that if I transfer the amount, I can withdraw the entire amount along with the investment and profit, and the deadline is December 5th, but the group still reminds me. It seems that they will be disbanded.
Previously, when I tried it for 100,000 yen, I received a gift of 30,000 yen and was quickly refunded, so this time I asked Kenji Takeuchi, a trader at Koike Kunitoshi, the representative of investment information exchange group C005, to recover the amount that was defrauded by another group. I asked him to start FX automatically, but he immediately made a mistake with the wrong lot and told me that he would cover the loss from his own salary, so I restarted FX and 10 days later, when it reached ¥9868.68, he was still in business. I said I wanted to withdraw money, but I was asked to deposit the advance amount, so I transferred 350,000 yen, although I was reluctant. When I ask for a withdrawal again, this time there will be a money laundering audit, so if I transfer 40% of the profits, I will be told that I will have to pay the 40% that was transferred and the entire amount in the account, and I am receiving requests every day. I had just gone to the police for my first scam, so I consulted Ryojo and they told me not to pay as both cases were scams, and they immediately froze my bank account and accepted my complaint. As expected, there was no money in the account, so the decedent immediately withdrew it, and other victims complained. I'm still waiting to see what happens and I haven't blocked communication with Kenji Takeuchi, but the investment information exchange group seems to be disappearing soon. The method is similar to that of the first Kakai Club, where VIP class members are invited to a party by paying invitations and travel expenses, but it seems likely that their investment will be fraudulently used as dividends in the future.
