1.Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
2.Invite victims to fake platforms for speculation through group promotion and other meansforeign exchange;
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.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent the payment; 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.
曝光平台:惠泽策略
带单老师:赵云硕
Single product: Shanghai and Shenzhen300Hang Seng Index
Live broadcast room:appLecture Hall
This year4month15Number left and rightapp大讲堂老师——赵云硕(牛哥)联系到我,后来就他就把我拉到一个群里,还有群助理,从刚开始赵云硕(牛哥)等几个老师每天介绍股票,后来说什么股票行情要大跌,推荐我们跟他一起做恒生指数,并表示这是T+0的国际对冲指数!由赵云硕老师在惠泽策略平台亲自指导恒生指数买卖,群里的几个人不停的发来如何跟着老师有了很大的赚钱,最后就不断动员没入金的人员要下载软件MT4,惠泽策略平台客服联系办理开户和入金,还要让多入金,通过开户和入金后我被拉到了另一个群,我在惠泽策略客服的远程帮助下在2019year5month21-22Six times a day, a total of six investments were made2WUSD, the receipt is a private account.Hu, although he had some doubts at the time, he didn't think much about it,5month24Day evening8点开始和赵云硕老师做单恒生指数,分别做单了2Second.一次小赚了一点,后来一次赵云硕老师直接让我满仓干,当时我就问老师不用单子止损吗?赵云硕老师跟我说不用,他有信心绝对赚钱,可是到最后直接平仓了,我及时询问赵云硕老师什么情况,老师支支吾吾也没给我答复,只是后来一直让我加大资金,说我的资金太少,不好做单,可是我实在是没有多余的钱投入了,赵云硕老师在得知我没有资金做单后,再也没有像以前那样热情了,我给老师发消息也爱答不理的,当时我还没有意识到自己是被骗了,只是觉得自己的运气不好,后来在网上搜索惠泽策略平台看到正义维权薇-letterzywq911曝光的案例,我才意识到了这是一个有组织、有目的、有计划的团伙,这就是一个大大的骗局。
案件处理过程:我们接受委托后,我方律师查到投入资金根本没有流入国际外汇市场,而是流入私人公司名下的,出金账户是一个私人账户。这些非法平台其实就是打着国际外汇gold的名义去欺骗投资人的国内公司!于是我方律师让受害者下载所有的交易记录,导出所有的出入金记录,和喊做单聊天记录做好证据保留。律师随后起草相应法律文件,并正式提交给涉案公司,惠泽策略平台收到材料后,与受害者取得联系,同意了和解协议。由平台依法退还受害者所有的亏损资金,分2Successfully hacked into the victim's own account!