黑平台常见套路:代客理财,喊单,重仓操作
Many black platforms will boast and confidently guarantee investors that they have skilled teachers or "internal information" to lure investors to buy their own platform's listed products. Some even advocate that they can manage wealth on behalf of customers, help them keep up with the market in the first place, and promise to earn profits. At first, nine out of ten of the information they provided was correct, allowing investors to compare themselves. Investors who couldn't resist temptation would inevitably feel itchy and hooked.
The next step is to pull investors into various live streaming rooms, groupsV信群里,这里的人看似来自五湖四海,其实都是平台找来的专业“托儿”,他们分工明确,步步击溃投资者的心理防线。他们有的是美女,专门负责炒热群里的气氛,夸喊单老师能力过人;有的是虚拟客户,时不时发一张自己的盈利单炫富,让新进群的客户眼馋;更有甚者,以被其他平台坑钱破产的名义来博取同理心,引起相同经历投资者的共鸣。
峰铭告诉你这种种行为目的只有一个,就是诱骗你入局。接下来,这些非法人员又是怎么一步一步地蚕食投资者的资金呢?手段之一就是通过怂恿客户频繁交易,收取各种高额交易费用(俗称手续费)。其二也是最致命的一点是,曾经被自己看做贵人的喊单老师突然以误导方式,让你重仓买入反单操作从而一夜爆仓,出现亏损,从而使平台赚得盆满钵满而溜之大吉。(要知道,黑心的现货平台实质都是在跟平台做交易,你跟平台互相博弈,你赢钱平台就亏钱,哪有会真心帮你喊单的理儿。)
曝光平台:点牛融资融券
带单老师:楚云
群助理:思琪
Order taking method: group calling and one-on-one guidance
Trading type: stock allocation
“2019year4月初的时候我在网页上偶然加了可以学习股票技术的微信,加了微.信之后他把我拉进了一个微信群,群里有位叫楚云的老师每天都在讲解分析股票行情,给大家推荐牛股让大家买入,当时群里不间断的盈利图让人看着分外眼红,讲了差不多两周的股票后,楚云老师说现在股票市场行情不好,赚的不如亏的多,为保证收益提出带着大家做股票配资,要求大家统一行动,要有执行力,必须跟随他的指令买卖。4month18号左右楚云让我进到群里去学习技术。他一边教技术,一边引导我们去点牛融资融券操作,说点牛融资融券平台融资买入融券卖出,可买卖A股里的优质股票,赚钱非常容易。
4month22日早上,楚云老师在群里说本周有大行情,要带我们翻3倍,没开户的要我们抓紧开户,不然会错过这波大行情。我当时觉得老师分析股票这么厉害就很信任他,然后在助理思琪的指导下我在点牛融资融券平台开设了账户,并且入金了28万人民币,然后我就开始跟着楚云老师操作了。但是老师喊得第一单就让我亏损了6万元,楚云老师还安慰我说让我别急,这两天就会带我翻本再赚回来,我又信了,但是接下来连续不断地爆仓、反单让我账户里的资金就剩下了不到2万块!我问老师怎么回事,不是说好能翻本吗?他给我的回答是我的资金量太小了,扛不住单子,还让我继续加大入金的资金量,我当时没有同意再继续入金操作。
没想到楚云就换了一副嘴脸,说我没钱投资那他怎么带我翻本,他又不是神能凭空让它涨跌,抓不住机会只能怪我自己。然后微信就在没回过我的信息,打电话也没人接。上网查询后我才知道自己是被骗了,我辛辛苦苦几年赚来的钱就这样被骗没了!”上述被骗经过由蔡女士自述,经其同意后发表!
案件结果:通过蔡女士提供的证据,我们查询到点牛融资融券信息如下:该平台宣称受中国证监会监管,经查询,在中国证监会的相关futures公司名录中没有查找到该平台,显然该平台为虚假宣称。是个无监管的黑平台,目前依然在市场行骗中!团队律师随后为蔡女士起草相应法律文件,并正式提交给涉案公司,历经9天!最终成功帮蔡女士追回在点牛融资融券亏损的本金26Wan!峰铭法援VLetter:v26135,QQ602042993
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How to protect rights in the above situations? What evidence is needed to protect rights?
1Related chat records
2Related transaction records
3Relevant deposit and withdrawal records
4: Transaction record in1Within a year.
5The platform is still operating without running away
Meet the above requirements4We are confident that we can recover and time3-15工作日,合作之前会签署明确的委托协议书,我们承诺客户:不成功不收取任何费用,凡是goldforeign exchange,恒指,期货被骗亏损。
Fraud cases are not uncommon, and incidents of illegal platform operations and malicious teacher orders are also emerging one after another. The Fengming team suggests that investors should not wait, listen to any rumors, or be intimidated when there is an issue with the platform. Instead, they should take active action and take screenshots to find Fengming to protect their rights. The Fengming Rights Protection Team has a professional team of lawyers and experienced consultants. They calmly search for and collect evidence of being deceived, and promptly report the issue to the Fengming team in order to quickly recover everyone's losses! The Fengming team hopes that investors can reduce their losses and not be deceived by foreign exchange black platforms and malicious order teachers, resulting in heavy losses for themselves.
The Fengming team declares in advance that as long as your evidence is sufficient, we have 100% confidence in helping you recover your losses in the shortest possible time. If you do not recover your funds, we will not charge any fees. I hope that from now on, all investors will invest cautiously and pay attention to distinguishing between illegal and black platforms. Investment friends who have already been deceived and lost should not sit idly by. They should immediately take up legal weapons to protect their own rights. Feng Ming tells you that the most important thing in protecting their rights is to seize the time, and never wait until the illegal platform runs away to regret it!峰铭法援VLetter:v26135,QQ602042993