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People die for wealth, birds die for food, and those who profit heavily must have brave men. Investors who are interested in entering the investment market all want to take a share in this big cake, of course, the more the better. So they created so-called "teachers, stock gods" and other people, using some benefits that made you taste the sweetness to bind you and build yourself into a "god". This way, you can easily "take" your hard-earned money, not lose money in the investment market, but die before you succeed. I have never really ventured into the investment market. The market is becoming increasingly chaotic, and more and more people are being deceived.
曝光平台:中证资本
老师助理:莹莹
带单老师:国泰老师,蒋源,张志杰,蔡鼎福
操作产品:港股
Rights Protection Consultation: Wen Zhe Legal Affairsdreamyan85
this year11月初我被陌生网友拉入一个股票交流群,群里面国泰老师每天都会不定期推荐股票,群里面好多人都跟着老师操作,每天在群里发盈利截图,我也跟着操作了几手,也小赚了一笔。之后几天,老师就一直没有推荐,群里面的人纷纷问老师为什么这几天没有推荐股票,老师说最近股市行情不好,他现在找到一个新的平台,做港股,比炒股赚钱多了,就给大家推荐了中证资本这个平台。群里好几个人都说要跟着老师一起赚钱,国泰老师就把报名的几个拉进了另外一个群,我看这么多人都相信老师,也就跟着去中证资本开了户入了10RMB 10000.
之后国泰老师每天都在新群里教大家操作,开始几次赚了3、4千,大家操作的也比较积极,但是没过几天,有次一下子亏了将近10万,我慌忙就去找国泰老师问情况,国泰老师解释说行情波动太快,自己没预测好,让我不要担心,还说马上有大行情可以帮我一把赚回来,我相信了又入金20万跟着操作,想着赚回以前的损失就收手,结果就这一次亏得彻彻底底!这时候国泰老师还在找借口推脱,让我继续加金操作。而且群里面大部分人还再说老师厉害,可我也是按照群里面的指令操作的,为什么好像就我一个亏损?
这下我有所觉悟并在网上查证,后来就去网上查了下该平台相关信息,看到文哲法务曝光中证资本的文章,说材料证据齐全的话可以维权追回损失,而且追回了之前不收取任何费用。我就想着反正已经亏了,追回来之前又不收费,肯定不会再有损失。我就抱着试试的态度向文哲法务提供了资料,签署了委托协议书,正式委托他们帮我维权。经过文哲维权团队帮助,仅仅用了一周就帮我把全部亏损的钱追回来了!
▋骗局揭秘
其实类似情况的人有很多,不正规平台也有很多,我们希望帮到更多的受害者,还有在观望的人看到这里就别在误入歧途,希望大家擦亮双眼,不要陷入陷阱,In the future, when encountering such investment scams, everyone must take timely screenshots and retain evidence. Be more thoughtful in the future investment process. There is no pie in the sky.
一般来讲,这个时间周期会在三到四周,最迟六周。然后就会利用一些大盘不好的机会,或者股票推荐得不太好的机会,再或者讲一些国际市场的机会等引导到做空市场去,之后基本上都会推荐一个开户专员并让该专员引导投资者去开户,然后入金到另外一个非股票帐户,其实说白了这个帐户就是骗子的口袋。
在初期,为了让投资者加大资金,他们会非常小心谨慎,尽可能的稳妥一些,有利润就跑。然后利用群以及直播间里面的托,来哄托出一种盈利氛围,并且会利用“战队”、“军团”做为噱头,以小团体的方式来让投资者入更多的资金。等到资金入得差不多的时候,就会开始谋划着一次重仓(带杠杆市场,三成仓及以上,全部叫重仓)的机会,让投资者严重亏损。
亏损之后,会利用一些类似(身体不好,系统维护升级,现在专心带做其他产品,管不了群等)的理由来解散群以及关闭直播间。
If you find the following situations, it is recommended that you stop the operation immediately
1: Obtaining overseas regulatory qualifications, fabricating overseas background, emphasizing platform compliance authority.
2: Investment experts, bigVTrading, claimed to be managed by professionals, timely stop losses, and "lying down can also make money".
3: Pull people to develop offline, use relationships such as family, friends, and acquaintances to introduce others to speculate in foreign exchange, and draw commission from them.
4: Investment companyforeign exchangeThe platform has a business license under its name, but in fact, it does not have the qualification to operate foreign exchange business.
5: Funds are secure and easy to access. When remitting funds, the recipient is often not a platform company, making it difficult to track the whereabouts of the incoming funds.
6: The use of legitimate trading software is actually a virtual trading scheme using foreign exchange as a gimmick, with artificially established rules for blocking transactions. Events such as "short positions" and "money rush" often occur, leaving investors with no return.
7: The threshold is low and the yield is high. It is claimed that the principal amount will be increased by leverage ratio for investment, resulting in abundant returns.
根据我国法律,在不合规平台操作亏损的,是可通过法律维权追回亏损的,因为你在黑平台交易属于不合法交易是无效的,是完全可以追回的。现在外汇、futures、gold等被骗追回损失这方面,市场上有些受害者还是不相信,很抵触我们维权追损的法律团队,因为他们担心二次受骗,这种心理我们很理解,但是也让我们感觉很遗憾,有时候只能眼睁睁的看着他们错过追回损失的黄金时间。
不可否认,现在确实有些人打着被骗追损的幌子在行骗,但是那毕竟是极少数,绝大多数追损团队还是好的。而且成功追回的案例比比皆是,这是很简单也是很普遍的事,各位受害者不要觉得很难和不可思议。至于找维权团队追损怎么防骗,各位受害者只要做到一点就行:只要追损没有成功,也就是平台赔偿没有明确打到你的银行卡上,无论任何人以任何理由向你索取任何费拥你都不要相信,再就是追损需要提供的资料关键信息即可。现在大量非法平台在跑路中,追损越来越难了,有被骗的受害者就需要抓紧时间了。 |
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