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Rights protection consultation |
V 88996571 Q:780500726 |
In recent years, with the pace of China's internet finance market opening up to the outside world,foreign exchangeFinancial management has gradually become a form ofInvestment in fashion. Foreign exchange has already become one of the financial products that Chinese people can choose from, and participating investors are on the rise year by year, making it an international financial product. In the statistics of trading volume in the international foreign exchange market, we found that,Foreign exchange transactionsThere has been an astonishing increase in volume compared to the previous two years, with daily averages approaching6Trillion US dollars, far exceeding the growth of other virtual financial products!However, with the development of internet finance in China, there have gradually been many speculations about foreign exchangegold、futures、crude oilOr an exponential black platform. With many investors trapped in black platforms investing in losses, everyone will reflect on why I only lose but not gain when speculating on the index?为什么跟着喊单老师操作频繁 |
团队目前对于在黄金外汇市场追款有着丰富的经验,越来越多的朋友找到 |
,我们都给到了一个满意的答复,前期不收取任何费用,是 |
团队责任和担当的体现,我们的理念是还给市场一个清静,还给投资朋友一个公平公正的交易市场 |
In recent years, with the opening of China's Internet financial market, foreign exchange financing has gradually become a“时尚”的投资。外汇早已成为中国老百姓可选择的理财产品之一,参与投资者成逐年上升趋势,一个国际型的理财产品。在对国际外汇市场的交易量统计中我们发现,外汇交易量比前两年有了惊人的增长,每日平均接近6Trillion US dollars, far exceeding the growth of other virtual financial products!However, with the development of Internet finance in China, many black platforms have emerged to speculate on foreign exchange, gold, futures, crude oil or indexes. As many investors trapped in black platforms invest in losses, everyone will reflect on why I only lose and not make a profit when speculating on the index?Why is it that following Teacher Shou Dan's frequent actions despite repeated crackdowns and crackdowns by the government, there are still criminals who take risks, and the tactics of fraudsters are constantly updated. However, the core that remains unchanged is always to use various temptations to plot investors' funds!瑾瑜接触到许许多多的投资者,他们的亏损经历也是千奇百怪,各种各样的套路都有,但是都是一般在15After a month, everything will be gone! |
团队帮助了很多被骗的投资人成功,要回了上千万的损失,有的是通过诉讼,有的是通过谈判的方式,现将成功经验分享一下,希望解决广大投资者的燃眉之急! |
Common single calling scams |
The teachers, analysts, directors, and professors you respect are all scammers. Their true identities are salespeople, who rely on commission fees to earn commissions. They don't care if you can make a profit, just how much money they can earn. Below are a few common fraud methods exposed, and I hope everyone can ring the alarm! |
1. Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust; |
2.Inviting victims to virtual platforms for foreign exchange trading through group promotion and other means; |
3.After a successful invitation, in the foreign exchange trading group, internal personnel pretend to be customers to create an image of quick profits in foreign exchange trading, gradually eliminating the concerns of the victims; |
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations; |
5.Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform; |
6.The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent it;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds. |
What are the key points of collecting funds? |
Firstly, determine whether the reason for the platform's runaway is being targeted by the police or whether there are too many customer complaints. |
Secondly, communicate with the platform as soon as possible to understand its attitude, whether it is solving the problem, deliberately avoiding it, or having already started transferring assets or even preparing to run away. |
第三、确定追款的方式,是与平台协商确定具体的赔偿时间,或者请专业团队委托,或直接报警。 |
Fourth: file a lawsuit with the court and apply for property preservation at the same time |
Fifth: Timely retain favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc) |
追款道路跟艰辛,有投资被骗的难友们,当你们不知道怎么为自己,不知道怎么追会被骗资金的,可以找 |
General Gold Foreign Exchange ,Hang Seng Index, futures were deceived and lost money. We can recover those that meet the following requirements. |
1: Loss limit exceeds3More than RMB 10000. |
2Transactions with a history of less than one year. |
3: There are transaction reports or. |
4The platform is still operating without running away. |
5There are platform salespeople and order calling teachers. |
We are confident that any of the above conditions can be met for recovery and time3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear commission agreement will be signed, and we promise the client that no fees will be charged if unsuccessful. |
2018year8Month. A stranger pulled me into my WeChat stock exchange group. Because I have been losing money in my daily stock trading, I see this group is also a stock group. If I'm curious, I might as well listen to it. I thought maybe it could help me buy the stocks. My stock has been losing money all along. I asked what group this is, and the group leader, who is the teacher, said it's a stock exchange group Let's communicate and speculate on stocks together. Every day, we share our opinions on stocks and some news in the group. Sometimes, we recommend some stocks, and the teacher behind them says that stocks are not profitable. Saying that speculating on the Hang Seng Index now makes money, saying that this makes money quickly. Then explain the Hang Seng Index in the groupHK50.The presentation is indeed quite good. In the group, they started asking the teacher Hengzhi how to do it with many people. I also want to transfer the money from investing in stocks to work with my teacher on the Hang Seng Index, and the teacher will teach them the process of speculation. Afterwards, I saw various sunshade orders and pictures of making money inside every day. A few days later, it caught my attention and I felt like I had been brainwashed into following them. The teacher also taught me the operation process. |
2018year9month14I will deposit the money under the account number7Wan, the first few times I've been earning money, but I've been earning a few hundred dollars, with a maximum of around a thousand each time. The last time was also the first time4The next time I went, it cost me over 40000 yuan . And the group suddenly disbanded, and I felt something was wrong, so I only had to pay for what was left!I searched online for the news of being scammed on the Chao Heng Index and found out that one of the victims was also scammed on the Chao Heng Index. The article states that the process is similar to mine Although my platform is different from hers, it is also a super index platform. After being scammed, I chased it back. I looked at the article and left it with |
我就加了她和她聊聊钱怎么回来的她并且教了我应该要找谁,指引我怎么做。这些骗子害人不浅。幸兴后来我通过这个好心的受害者追回我全部亏损的钱。一定还有很多人被骗。这些骗子真是害人不浅。也不知道弄了多少人妻离子散,家破人亡。被骗的我们一定要要回自己损失 |
Thank you to the person who helped me recover the loss. If you are reading this article and have a similar experience to mine, it means that you have also been deceived. Don't hesitate, please stop continuing. Leave all kinds of favorable evidence, recover your lost money, and stay away from these illegal platforms, because it is a new type of online scam. I hope this article can reach out to those in need. |
其他案例请看http://baoji.jinti.com/licai/43763825.htm |
之所以成功,是因为基础工作做的扎实,相关证据材料非常充分,并抓住了相关交易所或平台、会员单位或代理商违法违规的地方,在这种情况下,才有了与他们进行谈判的砝码。如果没有证据或者证据不充分,那么就增加了的难度,交易所或平台、会员单位或代理商根本不会和你谈判,更不会给你任何赔偿或补偿。 |
In general, investors or fraudsters should prepare the following evidence: |
与分析师或代理商或喊单人员的是最基础的证据,因为这类证据能够充分反映我们受骗者受骗的整个过程,相关分析师或代理商在聊天过程中产生的违法违规的地方,能够在中得到充分反映。通常而言,相关的外盘都不允许会员单位或代理商进行喊单,但事实上很多会员单位或代理商都存在喊单的情况,这是违规的。有的还存在代客理财的情况,更是违规的。实践中遇到的问题是,这类证据很多当事人只有部分或全部删除了,导致关键证据缺失,无法形成有效的证据链。当然没有了这关键证据,不代表不能,仍然可以,只是成本会高一点而已。 |
2Related transaction records |
投资者或受骗者在交易软件上的整个交易过程,都能在交易记录中得到反映,这份证据能够证明在交易所或平台交易资金损失的过程,只要能够登上相关的交易软件,此交易记录基本都能够下载下来。但实践中,许多受骗者无法取得相关交易记录,主要是因为无法登录交易软件,有的交易记录已经被平台删除,也是部分原因。交易记录也是关键证据,在过程中是很重要的,因为这是证明平台非法交易的证据。 |
3Relevant deposit and withdrawal records |
此类证据是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况 |
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