19year4In the month, a mysterious phone call claiming to be from an investment institution under Guoan Securities connected Ms. Wang's private phone (Ms. Wang happened to have the stock market opened at that securities firm).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国际国际国际开.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国际国际开.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD,被拉入千麟内部888群!亏损到3000,经群友(刀锋提示基本都是托)诱惑再次入金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!
我刀锋后端法务部门接手该案后,迅速对HDI国际国际国际开展调查。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.The backend chain of the user.Follow up with the corresponding customer service to inquire about the situation! After preliminary investigation, the legal lawyer found that this is highly likely a virtual investment fraud case with multiple suspicious points. One is that it was discovered that the victim's account funds ultimately flowed into multiple private accounts and handbag companies, which did not operate at allForeign exchange 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 nearly1One billion yuan of funds were used to purchase financial wealth management products. That is to say, the money of all investors is not actually used for foreign exchange investment transactions, but rather circulates within the body. That is the most common rigid redemption Ponzi scheme! It is basically concluded that this is a scam of using online platforms for virtual investment.Fraudulent gangs.
▋办案经过:刀锋接到王女士的案件第一时间上报了我司后端法务,承办律师让王女士立即保存好相关维权证据!
1Interview with the platform through our lawyer.
2Inform them of their illegal nature, present cash flow records, chat records with the teacher, and other evidence.
3Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.
4Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.
5、对方同意我方提出的协商解决,归还王女士亏损资金。
6、双方签订和解书,将亏损资金打入王女士绑定入金账号。(一般3、4Omitting the steps and providing a definite response within two weeks)
Blade Defender Wei~Letter(ypn315)With strong strength, we have handled thousands of loss making customer cases and achieved a high recovery rate81%The full payment recovery rate is as high as68%Eighth floor payment recovery rate93%。 Sign contracts and confidentiality agreements to ensure customer privacy! Do not make false propaganda, speak only with strength! If unsuccessful, no fees will be charged. Free guidance throughout the entire process. Welcome to consult.