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abstract:
Eastern Legal AidDongf315)Baiyi StrategyIs it a black platform?Haishan SecuritiesIs it formal?ATFXIs it a scam?Hash Global是黑平台吗?牛占营、古峰、张德阳轮番带单坑骗,ssmallShopping Mall(叶菩提、苏驰)是黑平台吗?Bomai Online炒中证50ETEWhat about losses??away fromnew erafutures投资(紫山、寒天、宋成超)骗局,雪豹金融、皇玛金融、火币网(Morse)、ssmall、文传国际Is it a black platform? 多乾国际、宏观策略Fried Shanghai and Shenzhen300、A50What about losses?Youxinforeign exchange受骗了可以维权吗?Guarantee: The rights protection period does not exceed two weeks, and no fees will be charged during the rights protection period! The process is open and transparent!东方团队VX( Dongf315)
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——Preface
广大的投资者们被忽悠使用黑平台的交易软件或移动客户端参与境外期货交易,一旦发生纠纷,自身权益根本无法得到有效保护。对于外汇诈骗案,报警是有用,但有很多条件的限制,并且取证时间长,立案时间长,抓捕时间更长,等到这一整套下来,人即使被抓住,但你的钱早就不在了。但是维权追回资金时间最多两周,甚至快的不用一个星期,你亏损的资金就能打到你的账户上,所以如果是单纯想追回资金,维权是最快,最有效的方式!东方法援团队专业从事外汇维权,有专业的律师团队,我们通过诉讼或者谈判的方式来帮助人们维权。Eastern Legal AidVX(Dongf315)
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东方法援总结出来的黑平台骗局套路:Attracting Customers - Building Groups - Talking about Stocks - Transferring Groups to Gold - Starting Classes - Comparing Returns in Teams - Behind the Scenes Manipulation - Dissolving Groups and Closing Live Streaming Rooms After Causing Huge Losses to Customers - Scammers Concealing Collectively。虽然个别平台有点差异,不过万变不离其宗,骗局的模式都是大同小异的。以下是一个近期案例分享。Eastern Legal AidVX(Dongf315)
——客户在百益策略受骗的陈述
Exposure platform:Baiyi Strategy Stock group:Talking and laughing in a lively manner
Teacher with orders:Qin Weifeng Operating products:泰永长征、国恩股份、兴发集团etc.
2019year3月初经有人电话推荐,加入谈笑风生微信交流学习股票投资知识,经群主推荐3month12I will start attending classes on the aircraft carrier investment education platform around the next day to learn about stock investment knowledge. At the beginning, four teachers (Qin, Liu, Feng, Xu) work from Monday to Friday every night7:30~9:30Take turns giving lectures, requiring students to vote and compare their popularity, and recommend individual stocks. Among them, Qin Weifeng is the most popular and the stocks he started recommending have risen well, such as Mengshi Technology and Galaxy Biology (both of which are currently losing money and wearing hats)ST)Everyone joined his team and believed in him. I was also deceived by the illusion of listening to his lectures and buying the stocks he recommended. At the same time, he recommended the Baiyi Strategy to us in class to solve the problem of high financing thresholds, advocating for financial leverage. With the same amount of funds, you can earn profits from others8However, he never mentioned the huge risk and illegality of losses, and unfortunately, I was also deceived by his advocacy. The so-called sci-tech innovation shadow stocks such as Aofei Entertainment and Kaiying Network have caused me serious losses. Later, the aircraft carrier investment education said that four teachers will form teams and engage in practical combatPKI joined Qin Weifeng's team to see which teacher formed the team with the highest profit as the winner. Just started investing in gold30Wan, he asked us to focus our trading on the Baiyi Strategy and buy the corresponding stocks according to his instructions. However, he recommended stocks such as Taiyong Long March, Guoen Shares, and Xingfa Group to fall repeatedly. He never mentioned the risks and illegality of the leverage of the Strategy's funds, and advocated for the so-called speculative stock Guoen Shares that he had long been concerned about. He also predicted in class that there would be at least three limit up versions, The result is that we have to set things up again and again, losing them again and again. I started from4month11Accumulated deposit for daily joining of Baiyi strategy account46万,提.present5Ten thousand yuan, total loss41万。发现被骗之后之后我就到网上搜索了下看到了Eastern Legal Aid Team(Dongf315)The article that exposed the black platform I posted immediately contacted them and asked them to help me recover the losses.
Case outcome:Inquire and understand relevant policies through Dongfang Legal Aid,认为该百益策略平台的经营行为是不合法的,All transactions are invalid,The platform should refund all its lost funds. After receiving the materials, the platform,Contact our clients,Simultaneously expressed a willingness to reconcile. Eastern Legal AidVX(Dongf315)
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Eastern team(Dongf315)Some platforms that have successfully defended their rights recently (continuously updated):
Eastern Wu Golden Clothes BLTHolding Chuangying Zhitou Snow Rabbit Gold Clothes Bomai Online Hong Kong Bosera International Futures Stable win strategy
Jade Mi Gold Clothes Hexin International 文传金融 Fengsheng Finance Tianyuan Strategy Baofeng International Coin Winbitwing
Lin Zhi Strategy Feitel International Big Winner Futures Huangma Finance Huada Futures Snow Leopard Finance Haili International
ICE DATA FDEX Universal Inclusion EGMLGlobal finance BitInternational Dgint Xinrui International Youxin Foreign Exchange
global Chuangyuan Century Finance Hash Global Jiasheng Jinfu Zhongshou Investment Group ATFX Beitong International
New Era Futures Huobi(MORSE) Green Futures Qingdao West Coast Commodity Trading Center ssmallShopping Mall
——Conclusion
There are numerous black platforms in the foreign exchange market, and the operation of these platforms is also constantly changing. Perhaps when you are hesitating and struggling, the platform is planning to run away. So safeguarding rights is a struggle against black platforms, and at the same time, safeguarding rights is also a race against time.不管你是在外汇市场上哪个平台投资,只要是亏损了或者感觉被骗的朋友有什么疑问都可以来咨询东方法援VX(Dongf315) |
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