The entire trading process of investors or fraudsters on the exchange software can be reflected in the trading records. This evidence can prove the process of trading or capital loss on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded.
3Related deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investor or the victim's own bank account, which can reflect the amount of funds invested by the victim and the outflow situation. The difference between the two is basically the total financial loss of the investor.
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