このアドレスを調べています。 色々なブラウザで検索してみました。

bitcoinの取引に関するメールです。
毎回、資金を引き出すタイミングで、理由を付けて保証金を請求してきます。
fab coinの関係者を装うってきますし、私の口座を凍結しています。内容をペーストします。Dear Customer: Hello
Please collect your funds within 48 hours and pay the deposit in time, and the deposit will be returned to your accountfab coin <*****@******.***> 于2020年12月1日周二 下午3:30写道：Dear Customer: Hello
The system detected an exception in your account
Be hacked
The system has moved your money to a safe place
To keep your money safe
To make sure you get it yourself
You need to provide a handheld photo and a small deposit (250,000 yen)
After system verification, you receive your fundsfab coin <*****@******.***> 于2020年11月30日周一 下午6:14写道：The system has received your deposit
There is suspicious overseas funds in your account
Violation of anti-money laundering agreement
You dispose of suspicious overseas funds
Your withdrawal is successful清水 伸 <*****@******.***> 于2020年11月30日周一 下午6:09写道：Dear Representative person of fabcionNow that I have paid a deposit of 300,000 yen, check it immediately.
Then immediately unfreeze and correct your doubts.On 2020/11/30 14:36, fab coin wrote:
> Dear Customer: Hello
> Your request for withdrawal of funds has been approved
> You have to pay a deposit of 270,000 yen today
> Today is the deadline
> If you fail to post a deposit of 270,000 yen today, you are committing an illegal money laundering agreement
> The system will freeze your account
>
> 清水 伸 <*****@******.***> 于2020年11月30日周一 下午1:24写道：
>
> Dear Representative person of fabcion
>
> I received the email on Friday, November 27th, so today is the bank's business day.
> I need a two-week review period to get a loan from a bank to pay 270,000 yen.
> From tomorrow, I will prepare and pay 270,000 yen in two weeks.
> It will take some time, but I appreciate your understanding.
>
>
> On 2020/11/27 18:30, fab coin wrote:
>> Dear Customer: Hello
>> Our system shows that your account has received overseas recharge remittances, which is suspected of violating the money laundering agreement. Therefore, your funds are frozen and you need to pay approximately 270,000 yen. After paying the deposit, your funds will be successfully withdrawn and the deposit will be returned to your account
>>
>> 清水 伸 <*****@******.***> 于2020年11月27日周五 下午5:22写道：
>>
>> Dear Representative person of fabcion
>>
>> I am very surprised by this email.
>> This time, just withdraw cash for the first time in the first transaction,
>> Will it be money laundering?
>> About 270,000 yen, which is 15% unreasonably requested by your company
>> If I can prove that my transaction is not money laundering
>> Can you return it?
>> We apologize for the inconvenience.
>> I would be grateful if you could answer my question.
>>
>> On 2020/11/27 15:16, fab coin wrote:
>> > Dear Customer: Hello
>> > We have received your withdrawal request. Since you are withdrawing a
>> > large amount of funds for the first time, the system detects that you
>> > have received a large amount of unidentified remittance funds and
>> > violated the money laundering agreement. You need to pay 15% of the
>> > withdrawn principal, which is 270,000 yen. (The deposit has been
>> > refunded to your account)
>>
>>
>> --
>> ☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆
>> 清水　伸　Shin Shimizu　Qing-Shui Shen
>> Gmail:***@******.***
>> ☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆

12371;の度、初めてです。

https://www.fabcoin.net/dist/#/components/login

bitcoinの取引を薦められて、bitFlyerから資金を出金する方法を指導されました。

bitcoinの取引を薦められて、bitFlyerの口座から資金を出金する方法を指導されました。

bitcoinの取引を薦められて、bitFlyerの口座から資金を出金する方法を、知り合いから指導されました。

35500;明としては、取引に必要なプラットフォームだから、アカウント登録をするように言われました。

12354;りがとうございました。
大変な事に巻き込まれましたが、お調べ頂き、助かりました。
心より感謝申し上げます。