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preface:Hainan bulk commoditiesWhat's going on? Is it legitimate and legitimate?Hainan bulk commoditiesWhat should I do if I am deceived and lose money and cannot be contacted?
平台被骗怎么追回资金?维权是正规的吗成千上万的人都在这个市场上,为什么亏损的总是你?After much thought, you attribute it to bad luck and injustice;I think no matter how bad luck is, it's always you who can't have bad luck?Why are you the only one who has lost everything and has been losing money!What was the result of entering the market with the goal of investing and making money?Although it is closely related to personal operations, ultimately, should you also consider whether your operating platform is truly legal and compliant?Is your operation teacher really sincere in guiding you?
兴邦dianLian: V:xbwq0918 buckle:1441868390

下面我们先来看一起受害者的案例:
Exposure platform: Hainan bulk commodities
Trading type: Rubber
Teacher with orders: Lao Zhang and Chen Dafa from the stock market
开始有人拉我进群,群里有两位老师(微信名:股海明灯老张、陈大发)再讲股票,叫大家怎么选股,当时老张老师讲股票讲的非常好,我很相信他,教了一段时间后,老张老师说现在股市行情不好,让我们该做海南橡胶,他说这个好做,挣钱快,并且发了他的盈利截图给了我们看,确实老师的盈利非常多,看的我心里直发痒,老张说现在跟他做个半个月钱绝对让资金翻倍,还把Hainan bulk commoditiesOn.The account manager's business card was shared in the group, and I couldn't resist it2019year4month28At the time of the call, it was on.With the help of the account manager, a trading account was opened and funds were deposited25Wan Follow老张操作海南橡胶,前面老张带的单子都有小盈利,后面就让我重仓操作,大资金进场,只用了几天时间我就亏损完了,我去问他怎么回事的时候,他让我继续入金说这次是他的失误后面一定会带我赚回来的,我又相信了他说的话,再次入金了8Ten thousand,5month5日的时候老张让我买十手涨和十手空单,这一次就让我这八万一分不剩,我都懵了,感觉天都塌下来了,这33万里有一半是从信用卡和朋友那里借的!这一下全部没了,我还背负着债务,当我再次找老张的时候,他对我已经是爱答不理了,还换了一副嘴脸变相的侮辱我,这时候我才有所警觉自己是不是被骗了,后来我在网上查看有关Hainan bulk commodities的帖子时,才确定了这是个骗局!这几天我都没睡,一直在想后来的日子怎么过!直到我找到了Xingbang Rights Protection团队,仅仅用了不到一周就帮我把全部亏损的钱追回来了! 
兴邦dianLian: V:xbwq0918 buckle:1441868390
Xingbang team advises everyone:
1.The investment risk of spot trading platforms is high, and non professional investors are cautious in participating in such investment activities.
2.Investors should not be superstitious about high-yield investment channels, and should not be deceived by so-called "professional investors" and "professional operators" recognized by online communication tools. They should firmly believe that "the world will not lose pie".
3.Investors should choose legitimate trading platforms approved by financial regulatory authorities for rational investment. Spot investment depends on whether the exchange has the conditions for spot delivery, whether the investment method is legal and compliant, and to avoid falling into illegal activitiesfuturesA vortex of activity.
4.If investors discover that there are illegal member units or agents suspected of illegal business operations, fraud, and other criminal activities, please report to the public security organs in the place where the member units or agents operate.
——常见的让投资者亏损的手法有哪些?
1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and send investors a simulated trading software that they control. They set their own market and price trends for bulk commodities in the software and then speculate with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the national public disclosure of enterprise information, and fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3Forcibly liquidate positions when customers make profits. Name it well, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open accounts online, without a contract or company name or address, and are forced to close their positions, unable to do anything and unable to seek legal action.
4Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.
5Enlarge trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim;
6Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.

What should I do now that I have already been deceived? What should I prepare to protect my rights?
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove illegal transactions on the platform.
3Relevant deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.

兴邦dianLian: V:xbwq0918 buckle:1441868390
当问题平台出事的时候,第一时间不要等待,一定要即刻采取行动!我团队兴邦维权有专业的谈判团队和律师团队。冷静的收集被骗证据,在第一时间把问题反映给我们才能最快最大程度的挽回损失!只要你的证据充分,我们有着百分之百的信心在最短的时间帮您追回全部亏损资金!千万不要等到平台跑路了才追悔莫及!我们兴邦维权在此承诺,前期不会收取任何费用,不追回资金也决不会收取一分钱。 |
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