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Article Summary:HDI国际王千麟美指US30FushiA50虚拟交易投资者谨防被骗!入金收款方都是私人账号或是第三方支付平台何来正规可言,MT4受骗维权该何去何从!和隆HElongaccountXTrader不能出金!赵明启套路带单亏损了怎么办?鼎盈信投林刚、马伯毅配资option两周喊单经历!不允许私下操作终究难逃爆仓陷阱!陈鸿儒的真实身份是什么?安信金控带单为何频频亏损?金股领航直播间理财专家聚集地?名师荐股背后究竟潜藏着什么样的套路?百人股票群为何唯你亏损?李天佑、金皓轩是真正的幕后黑手还是推到前台的代理人?股托券托指数托期权托的工作目的是什么?他们的收益又从何处而来?世上本无无源之水,汇市浮沉,谁是渔者,谁是愚者,谁又是被推到前台的代理人,谁才是真正的幕后黑手?百人千股转投foreign exchange的背后,可能仅有你一人行走在一条早已铺设好的不归之路上,那些盈利百万的靡靡之音,是一只只在你身上剔骨剜肉的刀叉!HDI非银币种兑美入金,银证资金托管断直连怎么追回被骗资金?如果对自己投资有任何疑问可以来免费咨询夏一帆。Rights Protection AdvisorV:xyf02616
有监管牌照代表经营行为必然合规吗?怎么辨别平台是不是套牌监管?你有没有被三角套利、对冲基金等各种华而不实的外汇结构化产品所诱惑?法援见过无数投资者眼红别人虚构的红利转身投入汇市乃至加密数字货币区块链之中跟着所谓的砖家操作,最后亏的血本无归!当黑资管、黑平台和投资者教育结合的时候,本意是通过培训讲课(股票讲解直播间),带动客户的入金,把本金入到黑平台,最终基本上都是爆仓的结局,黑平台坐收收益。
▋HDI国际所谓直播间授课,只不过是骗局的开始
◆ Operating varieties: Dow Jones indexA50、US30、CNA300
◆喊单老师:涅槃星(侯宇)王千麟(笑看往事)
◆带单群:三级先锋战队、槃星公会(近期曝光高)
◆老师助理:杨琴、蒋小丽
◆带单方式:群喊单、一对一喊单(内部团队888、潜力六组均已解散)
19year4月,一通自称来自HDI国际旗下投资机构的神秘电话打通了王女士的私人手机(王女士刚好股市是在该券商开户),称其是该司优质客源,现有免费荐股选股免费指导课程,询问是否需要尝试一下。此时王女士深套两只,经其推荐进入了该业务员推荐的直播间听课,此课程由王千麟(笑看往事)主讲!五一劳动节之后,股市大跌!王借机宣传T+0US Index Hedge Trading! Unrecovered stock market losses can be offsetHDI国际开.Household owners focus on areas with larger profit marginsUS30And Shanghai and Shenzhen300Waiting for Internationalstock market index! Recommended by his assistants Xiao Jiang and Xiao Yang, he agreed to recommend toHDI开户经理注册入金(提交了个人基本信息),王女士初次入金7000USD,被拉入千麟内部888群!亏损到3000,经群友诱惑交流心得再次入金1.3万美金,并被单独拉入千麟潜力六组群!5month23Today, the US dollar index plummeted, just a short period of time10There are a few hundred dollars left in the Tian account, please apply for withdrawal3Day received, private account transferred!
我司(夏一帆团队xyf02616)后端法务部门接手该案后,迅速对HDI国际开展调查。为了尽早弄清案情,我们多方渠道调查上诉,一路对被害人提供的资金账户流向进行调查梳理,另一路则对直播间提供开户的后端链接包括相应客服问询相应情况!经过初步调查,法务律师发现这极有可能是一起虚拟投资诈骗案件,存在多处疑点。一是发现被害人的账户资金最终流入的是多个私人账户和皮包公司,他们根本没有经营外汇futuresgoldQualification! It's impossible to enter the international market at all! The second is the sorting of fund flows, which found that all investors' funds were transferred to the same fund pool account, and there were nearly1亿元的资金被用于购买了金融理财产品。也就是说,所有投资者的钱并没有实际的用于外汇投资交易,而是在“体内循环”。也就是最常见的刚性兑付型庞氏骗局!基本断定这是一个利用网络平台进行虚拟投资的诈骗团伙。
▋How does the funding company engage in fraud?
With the overall trend of the market improving, various capital allocation companies have also sprung up like mushrooms after rain, including some fraudulent companies that are interested in your principal. I believe friends who work in stocks have encountered unfamiliar phone numbers recommending stocks to you, as well as WeChatQQOnce you plan to try and see if these people are truly capable, you will fall into the trap set by various masters on social networking apps who have set up stock recommendation groups. In order to confuse the real with the fake, generally powerful fraud companies will hire professionals who have real analytical skills and understand stocks very well. These people willQQGo to groups, WeChat groups, and live streaming rooms to explain stocks to investors for free and recommend stocks. And what's despicable is that these scammers also pretend to be investors mixed up in theseQQ群、微信群、直播间中与老师演双簧。
In order to gain trust, these people may spend half a month, a month, or even longer explaining to you attentively, and gradually instill the benefits of capital allocation in you in a subtle way. For example, if the stocks recommended today make money, they will say to you, "If you allocate capital ten times, you will get ten times the profit." At this time, people in the group will have scammers who play the role of investors cooperating with the teacher, saying they want to allocate capital, And in the following days, in these chat groups, people can easily trust this teacher and invest in the fund allocation by saying how much they have earned after the allocation. Through this multifaceted brainwashing, most people can easily trust this teacher.
At this point, some people may ask, even if they are induced to allocate funds, how can normal allocation operations be deceived?Indeed, if you find a legitimate capital allocation company to allocate funds, the profit or loss of buying and selling stocks on your own has little to do with the company. You only pay some transaction fees. But this kind of capital allocation scam is clever. You have already trusted this so-called teacher, and since you trust him, you will definitely buy the stocks recommended by him after successful capital allocation. This is the key point of whether you are deceived in the separate capital allocation: whether someone guides you to operate. Once you buy his stocks, you are using your funds to bet against this so-called capital allocation company. Of course, the final result will undoubtedly be a loss. You may say, "I didn't believe it at first, so I bought a little bit. It was indeed because I made a profit that I increased my funds.". This is the point that attracts you to increase your capital investment. If you don't make a small profit in the early stage, how can you eat up all your capital?With the development of financial markets, when you want to invest a sum of money to earn profits, there may be people who want to earn your money. Therefore, investors and friends are advised to be vigilant and vigilant!如果遇到上诉类似过程,可以与本人私聊,可追回被骗资金。
▋满足以下条件夏一帆团队基本上都可以追回亏损,具体事宜皆可免费咨询夏一帆团队-Rights Protection AdvisorV:xyf02616
1The amount of loss funds exceeds10More than RMB 10000;2The transaction operation history is recorded within one year;3Having records of online banking deposits or transfers;4There are teachers, assistants, group guides, or live broadcast room records for handling orders5Investment in foreign exchange, gold, and the United Statescrude oilHang Seng Index FuturesA50、HK50Shanghai and Shenzhen300Currency exchange, futures and options, stock allocation, over-the-counter allocation, and other products can all be used for rights protection. Any of the above conditions are met9Seize the chance to recover.
The platform where Xia Yifan's team has successfully recovered losses recently:
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——天上没有掉馅饼的好事儿,致富没有捷径
将希望寄托在所谓“股神”、“大师”身上,可谓缘木求鱼,难有所得,还可能最终上当受骗,不要盲目相信网络炒外汇,不要被高利润所诱惑,正所谓天底下没有免费的午餐,能赚钱的不会那么高兴带你赚钱,如果是这样,那他一定有一个巨大的陷阱等着你跳。鱼龙混杂,泥沙俱下!夏一帆团队在线在此提醒广大投资朋友们,合法维权是有时效性的!早一步找到我们团队,平台转移资金的可能就会减少一分!我们在这个市场已经生存这么久,不管网络上多少抹黑与非议,不论你是在黄金、外汇、比特币、恒生指数、HKG33、A50Index, futures, spot, optionsHK50Zhonghua50Zhonghua300GermanyDAXIndex, Nikkei Index, Shanghai and Shenzhen300You can come to me for losses such as the US dollar index.Rights Protection AdvisorV:xyf02616​​​​ |
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