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Resolved
International romance scam
Object 
MOKFX Global
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$84,404(USD)
Time
44day22hour
Mediation Progress
Japan 2022-07-17
Resolved 
TAILANG
TAILANGUnited States 2022-06-17
Reply MOKFX Global
Illegal storage, money storage for multi people. The money flow and source in the account is not clear.
Reply
Hong Kong 2022-06-06
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-06-06
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Japan 2022-06-02
Start Mediation TAILANG 
TAILANGA Singaporean woman living in Japan got acquainted on LINE and was approached by a marriage story to save money with FX for the future. Then, it became 60,000 $, so when I tried to withdraw 10,000 $, it was rejected without passing the examination. When I contacted the customer center, LINE said that the account would be frozen if I did not pay the penalty because there was a payment from a third party and it was an unauthorized operation. It takes time and examination to withdraw from my account, and since it is a fraudulent operation, I do not understand the meaning of the account freeze unless I pay the penalty.
Start Mediation
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