Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
前言:国内有很多被股市套牢了的investment者,他们在网上寻找可以解套的方法,foreign exchange黑平台则借此机会用各种方法拉拢investment者,借给投资者解套股票讲课的名义取得使投资者信任,随后老师借机说做外汇比做股票好挣钱,在群或直播间托的起哄下,投资者很容易被拉入黑平台,在黑平台操作前期你可能是赚的但是,最后只是几手就将你挣的钱全部亏完,很多的投资者会认为是自己操作的问题,但是有些警惕比较高的投资者经过查询才明白自己是进入了黑平台中。最近风利法援收到一位投资者的反馈,讲述了自己在Hehui Tianxiafutures投资的经历。经查正和汇天下平台不合规!是一个无监管的平台,请远离!如果亏损了的投资者,需要Legal aid追回资金的可以联系Q Q::876850439
file:///C:\Users\ADMINI~1\AppData\Local\Temp\ksohtml2228\wps1.png
受害者自述案例:和汇天下平台骗局曝光
I am2018year12月份,被陌生人加好友,拉入股票大群,我加入的时候,老师在直播间带股票,之后说股票行情不好,最近期货机会比较大,全部改成投和汇天下平台。我在看着群里面很多人有大幅盈利后,为之所动,后通过群里分享的开户人员开户,跟喊单老师一起操作,并在老师的蛊惑下,从3Increase in 10000 yuan of deposit to10I invested ten thousand yuan, operated several orders, and suffered numerous losses. Later, the teacher promised to help me recover the losses, and that's when1month6After a significant reverse operation, at2019year2month16日行权后全部亏损完,损失金额十一万人民币。之后明白这个是平台并没有受到任何部门的监管,从一开始我就被他们一步步的迷惑,导致前前后后一共亏损将十一万。最后我才发现那是骗局,亏的一踏糊涂,血本无归,想死的心都有了。然后我就想把剩下的资金提现出来,但是发现根本就不能提现,当我询问和汇天下的老师无法出金的情况之时,他却一直敷衍,一会儿又说这个下个星期一平台升级,直到元旦之后才完成升级,期间不能交易,不能出金!So I felt something was wrong, so I searched online and found out that I had fallen into the trap of a black platform. After contacting the platform's customer service multiple times, I never received a response!于是我找到了一位Legal aid专员帮我向平台Legal aid!Only then can we recover the lost funds!I hope my personal experience can help everyone!Don't be fooled again! (Legal aidpassagewayQ Q::876850439)
file:///C:\Users\ADMINI~1\AppData\Local\Temp\ksohtml2228\wps2.png
Most platforms are black platforms,Below are a few common fraudulent methods exposed, hoping that everyone can ring the alarm!
1.In some stocksQ Q:Approaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups, WeChat groups, and live streaming rooms to gain trust;
2.adoptQ Q:群、微信、直播间等推广邀约受害人到虚假平台炒外 Remittance and period 货、恒指;
3.After a successful invitation, in the foreign exchange, futures, stocks, and Hang Seng Index groups, internal personnel pretend to be customers to create the illusion of quick profits in foreign exchange trading, 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 guide the victim to bring people into the platform;
6.The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles depending on the situation to prevent them from taking clams;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.
file:///C:\Users\ADMINI~1\AppData\Local\Temp\ksohtml2228\wps3.png
Legal aid之所以成功,是因为基础工作做的扎实,相关正据材料非常充分,并抓住了相关交易所或平台、会员单位或agent商违法违规的地方,在这种情况下,才有了与他们进行谈判的砝码。如果没有正据或者正据不充分,那么就增加了Legal aid的难度,交易所或平台、会员单位或agentThe merchant will not negotiate with you at all, let alone provide you with any compensation or compensation.
In general, investors or fraudsters should prepare the following evidence:
第一、确定平台跑路的原因,是已经被警方盯上,还是客户投诉数量太多。
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.
第三、确定Legal aidThe way is to negotiate with the platform to determine the specific compensation time, or to ask a professional team to commission itLegal aid, or directly alarm.
Fourth: file a lawsuit with the court and apply for property preservation at the same time
Fifth: Timely retain favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)
此类正据是投资者或受骗者自己bank账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。这类正据受骗者基本都能保存,只需要去bank打印一下营行流水即可。file:///C:\Users\ADMINI~1\AppData\Local\Temp\ksohtml2228\wps4.png
以上正据是投资者或受骗者应当具备的基础正据,但不是所有正据。在Legal aid的过程中,如果这些基础正据都没有或不全,那么Legal aid的难度就会增加,但是风利法援团队仍然愿意拿起law的武器来帮你维护你的切身利益!愿意给予最专业的Legal aidhelp!Promise not to charge any fees in the early stage, and never collect any money without recovering funds!咨询请加Q Q::876850439 Don't fall for it again. |