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Although the financial industry has become increasingly regulated in recent years, many networks are currentlyfutures平台、虚拟货币平台仍然顶风作案,通过一系列洗白来榨取投资者钱财;
中国银联方面也已下发《关于严禁为非法交易提供支付服务的函》,公安系统网监部门正在严密监控涉及比特币等虚拟货币交易的境内外交易网站,以预防洗钱、传销、诈骗等非法案件的发生。
——黑平台为何总是能以假乱真?目前国内很多不法商人通过注册国外的公司,经过一番包装之后成立一个foreign exchangeTraders. This typeForeign exchange transactions商很多情况下是没有正规监管资质,有些连交易平台都是盗版的。最隐蔽的就是套牌某些国外监管牌照,以假乱真的黑平台,当客户去查询时,由于语言上的障碍,查了也是看个一星半点,将信将疑,于是很多假冒伪劣平台就冒出来了,这类平台一般都是对冲模式,意思就是将你的单子放在自己的交易盘子中,你盈他亏。但这类平台很可能会通过后台对客户交易单子做滑点等黑幕手段,让客户亏损。客户盈利太多导致它无法支付平台的亏损时,他们会选择很极端的做法,比如跑路。
buyUS30Fushia50被骗不能出金,mt4账户亏损爆仓是被骗了?
Below isThe victim's self statement:
2018year11By chance, I was pulled into the stock live broadcast room during the month, where several teachers gave lectures. When the teachers started talking about stocks, they also recommended stocks, and those who spoke well were accurate. I followed suit several times but lost money. Later, when the teacher was giving a lecture, he accidentally missed out and didoption挣了很多钱,然后就有人问如何做期权,老师说做期权很简单,赚钱容易。她从30If it doubles in a month70万,然后有人问怎么才能做期权交易,就在群里推荐了玉芈金服的助理。
At first, I didn't trust this, but many investors in the group showed their profit screenshots of making orders. I was momentarily obsessed with finances, so I opened an account!14日开护,16Recently, the teacher brought several orders with a profit of $15000. And during that time, he kept telling us that there was a doubling trend, until22On the morning of the day, the teacher made a single order with me, which directly caused me a loss20Wan! Later, the teacher said that my capital position was small and the market fluctuated greatly. I was afraid of account risks, so I gradually increased my capital position. Later, several times I increased my capital positions because I encountered significant losses and had to deposit funds to ensure the safety of the account. Later, a total of funds were added30Wanyi was determined to make a profit from the losses, but the market continued to decline and ended up selling out. At that time, I was in a daze, and the teacher couldn't reach me. The group also kicked me out.
Until I saw the Aichen Law(VLetter:acweiquan)的文章!我才知道自己被騙,一朝被蛇咬十年怕井绳,很怕二次上当。但是他们承诺维权不成功不收取任何费用,还签署了相关的维权合同,是资金到了自己的银行卡后,我再付给他们佣金!后来的维权处理进行得非常顺利!半个月后经协商认定,玉芈金服赔付所有受损资金50万,一次性打入我的账户!
外汇诈騙案件屡见不鲜,非法平台背后操作、老师恶意喊单事件也层出不穷。艾辰律法团队建议投资者,当问题平台出事的时候,第一时间不是等待,不是听信任何谣言,不要被吓唬,应该积极采取行动。根据我国法律,在不合规平台操作亏损的资金,是可通过法律维权追回亏损资金的,艾辰律法有专业的律师团队和经验丰富的咨询顾问,冷静的寻找和收集好被騙证据,在第一时间把问题反映给艾辰律法才能以最快的速度挽回大家的损失!艾辰律法就是希望投资者,减少损失,不要在受到外汇黑平台的诱导和恶意喊单老师欺騙,导致自己损失惨重。艾辰律法申明:只要你的证据充分,我们有着百分之百的信心在最短的时间帮您追回损失,我们在此承诺,前期不会收取任何费用,不追回资金也决不会收取一分钱!咨询请认准艾辰律法(VX:acweiquan)
“六步揭秘炒外汇诈骗伎俩”:
1.In some stocksQQApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups to gain trust;
2.adoptQQGroup, WeChat “这些诈骗平等推广邀约受害人到虚假平台炒外汇;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, 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 advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
6.平台后台人为设定胜负概率,增加受害人亏损几率;当受害人赢利时,视情况设置重重障碍阻止取现;当受害人投入大笔资金时,甚至直接查封、冻结、删除受害人平台账户,以此非法占有受害人资金。(艾辰律法 tinyX:acweiquan)
艾辰心声:人生短短数十载,都想出人头地、衣锦还乡,让家人过上舒适的日子。这本没有错,错的是你相信了不劳而获和天上掉馅饼,你控制不住内心的贪婪和止不住的欲望,还有来自当今社会的各种生活压力,所以才给予了平台行骗人员的可乘之机。
正义也许会迟到但永远不会缺席,希望各位在黑平台亏损的投资者们尽快联系到艾辰律法微;acweiquan,时间宝贵,像这种黑平台他就是靠每天不停的吸金来维持,然后在吸金的过程中,肯定会有人警觉。有些先警觉的人通过维权一般都会把损失拿回来。因为平台此时知道真相的受害者少,维权的人少,他每天的收支大于赔偿。如果平台一旦大规模爆雷,每天吸金量减少,反而赔偿增大,那么跑路就是他唯一的选择了。 |
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