[Reference Material 1] The fraud project launched by Mr. Kazuma Yoshizawa, which offers fake investment program: Called ‘Money Collection Project’ 【参考1】 吉澤和真氏の詐欺商材ビジネス 「お金は拾うものプロジェクト」 support-project.jp/pickum-01/?9445
[Reference Material 2] The website offering unlawfully expensive fraud information materials utilizing PayPal’s payment system: KAZMAX Trader's Salon https://blitz.buzz/kts/ （This contests includes newsletters regarding cryptocurrency, free access to online salon, etc.) 【参考2】 PayPalの決済サービスを利用した高額な情報商材の販売ページ KAZMAX Trader's Salon https://blitz.buzz/kts/ （仮想通貨ニュースグループへのアクセスの提供、サロン加入ビジネス）
In August, 2018, Mr. Kazuma Yoshizawa started to sell information materials through online platforms provided by DMM.com. However, DMM then found that he has an connection with gangsters, which make their business illegal under Japanese law, and rejected to continue providing their online platform. Therefore, Mr. Yoshizawa’s business was forced to be closed only within one month since its launch. 吉澤和真氏は2018年8月、合同会社DMM.comのサービスを用いて同様の情報商材の販売を開始しました。 しかし反社会的勢力とのつながりがあるという同社の判断によって1ヶ月以内に閉鎖されています。
[Reference Material 4] The news website offering information about Mr. Yoshizawa’s connection with gangsters which led his business closed under the platform of DMM.com 【参考4】 DMM社のサービスを閉鎖された経緯と 反社会的勢力とつながりがあるとする情報提供 kabumatome.doorblog.jp/archives/65925926.html 👀 Rock54: Caution(BBR-MD5:f2c519fe5384e767e1c9e99abdcfc293)
There is a possibility that the activity of Mr. Yoshizawa at PayPal violates PayPal’s corporate policy against antisocial forces. 御社の反社会的勢力排除宣言に違反している疑いがあります。 PayPal’s corporate policy against antisocial forces 反社会的勢力排除宣言 https://www.paypal.com/jp/webapps/mpp/corporate/anti_social
He is soliciting the general public to buy his information materials, calling this ‘a secret method to make big money easily through crypto currency trading.’ この情報商材は「受講すれば仮想通貨の取引で大金を稼ぐことができる」謳って勧誘活動が行われています。 This is a ‘getting rich quick’ business, which is strictly prohibited under PayPal’s usage policy. 一攫千金商法であり、御社のPayPal利用規定ポリシーに違反している疑いがあります。
Also there is a suspicion that he is ‘providing access to a newsgroup’, which violates PayPal’s usage policy as well. 御社の承認無く「ニュースグループへのアクセスの提供」を行っている疑いがあります。 この点でも御社のPayPal利用規定ポリシーに違反している疑いがあります。
[Reference Material 5] Mr. Kazuma Yoshizawa’s Twitter account He is advertising his secret method which is said to make big money easily through crypto currency trading. 【参考5】 吉澤和真氏のTwitterアカウント 「受講すれば仮想通貨の取引で大金を稼ぐことができる」謳って勧誘活動 https://twitter.com/kazmax_83
[Emergency notification] Violation of PayPal usage policy by Japanese Mafia group (1)
I would like to inform you of the violation of Paypal policy that DNC LLC sells unlawfully expensive information material regarding crypto currency investment through PayPal's credit card payment system. Mr. Kazuma Yoshizawa (吉澤和真), the CEO of DNC LLC, has already committed another frauds previously, mainly in the field of business regarding fraud materials.
I would like to sincerely ask you to take a countermeasure against the fraud, such as suspending the account in question or suspending money transfer of the account, before the victims increase. Also your prompt investigation about this issue would be highly appreciated.
[Reference Material 1] The fraud project launched by Mr. Kazuma Yoshizawa, which offers fake investment program: Called "Money Collection Project" support-project.jp/pickum-01/?9445
[Reference Material 2] The website offering unlawfully expensive fraud information materials utilizing PayPal's payment system: KAZMAX Trader's Salon https://blitz.buzz/kts/ （This contests includes newsgroup and newsletters regarding cryptocurrency, access to online salon, etc.)
In August, 2018, Mr. Kazuma Yoshizawa started to sell information materials through online platforms provided by DMM.com. However, DMM then found that he has an connection with gangsters, which make their business illegal under Japanese law, and rejected to continue providing their online platform. Therefore, Mr. Yoshizawa's business was forced to be closed only within one month since its launch.
[Reference Material 3] KAZMAX Trader's Salon (by DMM.com) https://lounge.dmm.com/detail/1191/
[Reference Material 4] The news website offering information about Mr. Yoshizawa's connection with gangsters which led his business closed under the platform of DMM.com kabumatome.doorblog.jp/archives/65925926.html
(to be continued) 👀 Rock54: Caution(BBR-MD5:f2c519fe5384e767e1c9e99abdcfc293)
[Emergency notification] Violation of PayPal usage policy by Japanese Mafia group (2)
There is a possibility that the activity of Mr. Yoshizawa at PayPal violates PayPal's corporate policy against antisocial forces.
PayPal's corporate policy against antisocial forces https://www.paypal.com/jp/webapps/mpp/corporate/anti_social
He is soliciting the general public to buy his information materials, calling this "a secret method to make big money easily through crypto currency trading." This is a "getting rich quick" business, which is strictly prohibited under PayPal's usage policy.
Also there is a suspicion that he is "providing access to a newsgroup", which violates PayPal's usage policy as well.
[Reference Material 5] Mr. Kazuma Yoshizawa's Twitter account He is advertising his secret method which is said to make big money easily through crypto currency trading. https://twitter.com/kazmax_83
I would like to sincerely ask you to take a countermeasure against the fraud, such as suspending the account in question or suspending money transfer of the account, before the victims increase. Also your prompt investigation about this issue would be highly appreciated. https://twitter.com/5chan_nel (5ch newer account)
