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1. It is confirmed that each obligation listed in the separate sheet does not exist between the Plaintiff and the Defendants.
2. The costs of lawsuit shall be.
Reasons
1. Basic facts
A. The Plaintiff, a company operating the “E” (hereinafter “the instant exchange”), which is an exchange mediating the transaction of encryption, etc., opened an account (Account Number G; hereinafter “the instant account”) for the transaction of encryption in F Co., Ltd. (hereinafter “F Bank”), and made the instant account available for a registered member under H’s name to be used for the transaction of encryption.
B. On March 14, 2018, Defendant B received a loan from an unqualified person, Defendant B transferred KRW 10,000,000 to the account designated by the deceased person on the phone (the account under H’s name, account number: J. hereinafter “transfer account”). On March 13, 2018, Defendant C was subject to the instant transfer account designated by the deceased person on the part of the deceased person on his name, and transferred KRW 3,400,000 to the instant transfer account designated by the deceased person on the part of the deceased person on his name. Defendant D transferred KRW 18,00,000 to the instant transfer account designated on March 12, 2018. Defendant D was subject to the above transfer from an unqualified person on the part of his name and wired KRW 18,000,000 to the instant transfer account designated by the deceased person on the part of the deceased person on the part of his name.
(hereinafter referred to as the “amount of remittance of this case” is added to all the money remitted by the Defendants.
A person under whose name the remittance was received immediately, remitted money from the instant transfer account to the instant account, and wired total of KRW 94,740,000, including the amount of the instant remittance, to the instant account from March 12, 2018 to March 14, 2018, and used all the said money for the same period.
Defendant B filed an application for remedy for damage with each of the following grounds: (a) around March 21, 2018; (b) around March 22, 2018; (c) around April 18, 2018; and (d) around April 18, 2018: (a) the transfer account of this case was used for licensing; and (b) the first bank’s suspension of payment.
In accordance with the "Special Act on the Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud", the F Bank, upon receipt of the Office, shall be the Plaintiff.