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鼎盈信投黑平台!怎么追回资金?315!

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以下是兴邦维权团队近期维.权成功的黑.platform

安信金控、AltailtdAltayHATSKY哈希环球、世纪金业、汇丰联合(王小兰老师)、时代证卷(Teacher Yongren)、创盈智投、 玉芈金服、世纪集团金业(玥瑛老师)、恒利金业、比特未来(江凌云老师)、DCOFX(卓然老师)、聚点国际、大赢家futures、粒子金融(石头老师)、Goldjintrade(Teacher Li Yan),sakim(Teacher Zhao Zhenping)、琳智策略、金石策略、赢远期策略、吉汇时代、丰盛金融国际、安泰策略、太湖国际、金石策略、利汇国际、摩金控股、东赢盛、万领金融、牛米网、万博基金、丰盛金融、市北高新、东方通信、恒信东方、上海久锡、黑马foreign exchange、恒兴国际、恒信国际、保卓国际、融股通、AUFALK、ICEDATA(金牛老道,牛占营)、TFBO、HXBX、liveproJiufu Financial Holdings, etc


鼎盈信投受害者被骗真实经历:

带单老师:林刚、马伯毅

鼎盈信投平台不合规,是冒充澳洲ASIC监管的虚假交易商,请远离!该平台网址域名成立时间为2019year3month1日,时间很新。平台宣称受澳洲ASIC422661Supervision, after investigation,ASIC422661The corresponding platform name isFINSAPTYLTDThe registered email is:andrew.merryfinsa.com.au,网址对不上。且宣称国外监管,网站却无英文界面,不合常理!

被害人李女士表示:“突然之间进入一个股票群,他们有(群内)上课的,就是上午10点,下午2点,晚上8点也上课。”李女士还介绍,平日自己炒股票,就莫名进入了一个投资交流weixin群,没过几天,群主就留言说最近股市行情不好,推荐大家做鼎盈信投。李女士感觉不对劲,莫名进了一个weixin群,还要拉着大家做鼎盈信投,就没有参与。群里有个自称资深分析师的人加了李女士的weixin,并且告诉他自己是专业资深分析师,在证券从事工作,愿意带李女士买股票赚钱。刚开始几乎每一只票都赚钱了,李女士也非常信任他。后来这个资深分析师也让李女士做鼎盈信投,说这样赚的更多,李女士一时贪心就投了五万块钱做单,没想到第一单就爆仓了,账户里的钱突然之间就没了,她才意识到自己被骗。 案后的犯罪嫌疑人张某坦言:”群里面有50几个人,其他人就是小号,被害人就一个人,群里面就只有她.其他人在里面有什么分工.就是直播间老师有做单,大家就买进这个单,在这里说。原来这个群内50多人只有被害人一人为投资人,其余的都是犯罪团伙操纵的小号,目的就是造成假象,鼓动被害人大金额投资炒gold。据了解,这个团伙还是自己设计制作的“鼎盈信投”的软件,并发送给被害人链接,等被害人下载后,就让被害人将投资款转入软件附带的账户,这个账户完全被犯罪团伙操控、等到被害人大金额转账后,这个群就是立即解散,销声匿迹。


Basic evidence required for safeguarding rights

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.

Thirdly, the way to determine the rights protection is to negotiate with the platform to determine the specific compensation time, or request a professional team to entrust the rights protection, or directly report to the police.

Fourth: file a lawsuit with the court and apply for property preservation at the same time

Fifth: Timely retain favorable evidence(出入金流水、平台做单流水、平台喊做单记录等等)

以上证据是投资人或受骗者应当具备的基础证据,但不是所有证据。在维权的过程中,如果这些基础证据都没有或不全,那么维权的难度就会增加,但是兴邦维权团队仍然愿意拿起法律的武器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!
  在此特别提醒,为了资金安全,请遵守国家法规,不要轻信“网络炒汇炒黄金”夸大宣传,坚决远离网络炒汇活动,以免上当受骗、追悔莫及。对于已经深受其害而心急如焚的你不妨收集好你手中被骗的证据,,我虽不能保证帮你百分百追回你的资金,但只要你的证据充分,我们定会竭尽全力以最短的时间帮你追回你的损失,我们在此承诺,不追回你的资金决不会收取任何费用。兴邦维权weixin:acfun41
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