总结骗子行骗模式:拉客户——建群——谈股票——转群炒金——开课——分战队比收益——幕后操控——造成客户巨大亏损后解散群、关闭直播间——骗子集体隐匿。一开始单纯讨论股票,由所谓的老师评股总结,骗子同伙们吆喝,之后慢慢由骗子们提出视频听课效果更好,随后直播开播,每天由群主发直播课安排公告。信任加深后,骗子们利用讲课的时间,以查看当前持仓的伦敦金行情为由带领群友们悄然入瓮。随后以股市水太深,逐渐引领大家进入goldMarket analysis through live streaming platforms, leading everyone to make a profit in the gold market within a month50%... and then recommended oneXXforeign exchange平台开户专员,为了演技更逼真,一开始安排老带着散户盈利一部分尝尝甜头,步步诱导群友们加大投资,等投资者加大投资量后然后在一次次爆仓中彻底榨干,遇到投资骗局一定要及时截图保留聊天证据。
The hoax was exposed, and the victim recounted their experience in safeguarding their rights:
Exposure platform: Baiyi Strategy
Operating type: London Gold
Teacher: Chen Hongru, Zhao Long, Wang Dingshan, Liu Bin, Shen Wentao
Order taking method: group order calling, one-on-one and one-on-one order
近期陈女士兴邦维权团队求助!陈女士举报百益策略平台是不法黑平台,内部恶意控盘,带单老师跟代理商狼狈为奸,今年3month20日陈女士报着学习股票的想法从网上扫到了一品堂老师陈鸿儒,陈就给我发了小雅(学习委员)的微xin,我即进入了一品堂,从刚开始陈鸿儒、赵龙、等几个一品堂的老师每天介绍股票底弥到伦敦金行情要大涨,到陈和赵亲自操作伦敦金买卖,圈里的几个同学不停的发来如何跟着老师有了很大的盈利,最后就不断动员没入金的同学要和香港金银贸易场85号百益策略的林文馨联系办理开户和入金,还要让多入金,陈女士在小雅的远程帮助下在2019year4month15day-28I invested eight times a day in total61Ten thousand yuan, followed by several teachers to operate London Gold in the past month. Most of the operations were losses, and the market situation was mostly different from the guidance of the teachers. Following the teacher's recommendation caused Ms. Chen to lose a lot of money, and she had the idea of exiting, but5month17On the evening of the th, when Ms. Chen discovered that my London gold trading platform was being remotely controlled and operated by someone, she changed the platform password in a timely manner, which saved all the losses in my account15900After diversifying, I immediately contacted Xiaoya about the refund matter,18日早晨我在百益策略平台操作了退金,但没有回复,18日下午我就根本进不了百益交易平台,给老师和小雅、小林等联系也没有消息,我即意识到了这是一个有组织、有目的、有计划的骗子团伙,老师强烈推荐,群里的部分托极力符合,让很多无辜的人跟着老师逆势操作,亏损了还以为是自己操作不当,这就是一个大大的骗局。
在绝望之际陈女士找到了兴邦维权 (Official WeChat:w655666q)维权团队,把事情经过讲了之后,我们告诉她目前的市场上面都是这样的套路,我们处理过的案子十有八九都是这样的,按照律师事务所规定兴邦跟陈女士对接好了委托合同!No fees will be charged in advance!This is the promise they made!After a week of expedited processing!Successfully recovered the defrauded funds.