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Article Summary:
万龙资本Is it reliable?consulting service17671682026徐洋再次带单难掩骗子本性!万龙资本为什么亏得总是我?徐洋Stir fried Shanghai and Shenzhen with orders300继续坑蒙拐骗!!万龙资本背后隐藏着什么样的惊天骗局?万龙资本受什么监管?万龙资本等炒指数futures平台有没有合规批文?万龙资本Is it credible for the teacher to shout orders?万龙资本带单老师与平台到底是什么关系?投资者亏损的钱到底去哪了?当前期货市场诈骗案件屡见不鲜,非法平台暗箱操作、老师恶意喊单事件也不断涌现。
Preface ——被骗了维权有哪些难点?
目前各类非法金融活动往往披着创新、专业的外衣,在打击整治过程中存在“三难”:其一,识别难,往往曝光后才发现;其二,定性难,有的跨省,涉及落实属地责任,有的跨境,公司注册或者服务器在境外;其三,处置困难。
因此,监管部门也在研究,未来如何加强部门协同协作,发挥群防群治的力量。在利益和诱惑的驱使下,一部分人铤而走险,用尽各种手段算尽各种心机,最终坑害了无数投资者。骗子们的手法也是不断更新,唯独其不变的永远都是用各种诱惑手段图谋投资者的资金!
【受害自述】
2018year11月份,自称某证券公司的工作人员小李,说是可以推荐免费带大家炒股的股神,可以免费的学习交流。于是加上我的微信,然后推荐了一个老师。带着大家做股票。每天晚上进直播间讲课,分析和选股。做了一段时间,说市场行情不好,于是,老师们商量,承诺在年前带大家回本,保证收益,提出带着大家做Shanghai and Shenzhen300And the Hang Seng IndexHK50, requiring everyone to be present万龙资本open.Household. Unified action requires execution and must follow徐洋老师的指令买卖。12月初的时候,按大家的资金量(在平台上入金的金额)分配老师。也就是后来的白日大翻番计划,现在看来,为的是区分我们的资金量大小;12month6日,我看群里有几个人说赚了钱。还晒了万龙资本单子。我也入5Ten thousand dollars, follow the operation. On that day, the teacher brought a few orders and made a profit5000dollar.12month7On the day, the teacher called out for orders through WeChat. I made a few moves. I earned thousands of dollars again. The turning point of the matter occurred at12month7Day evening. I didn't want to operate anymore, the teacher demanded that I follow their instructions. The teacher kept asking us to increase our holdings. When the market reverses, we are required to continue holding. That night12month6Rihe7日赚的部分亏完了。我们亏了,老师说,是什么非农行情,亏了一点,改天赚回来。但结果可想而知,血本无归。
Case Result:
张女士通过Kaiqing Legal Aid的帮助和平台进行和解,由万龙资本平台分两次退赔给张女士66More than ten thousand yuan.
——foreign exchange骗局常见六大特征
The so-called teachers who bring orders are all working with the platform to lure investors to operate, which involves malicious operations and guiding fraud by the platform. Many difficult friends continue to lose money without realizing that they have been deceived. There are six steps to a general platform investment scam: 1Approaching stock trading enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust; 2Inviting victims to operate on fake platforms through group promotion and other means; 3After a successful invitation, in the order shouting group, internal personnel pretend to be customers to create the illusion of quick profit, gradually eliminating the concerns of the victims; 4Using small investments and large returns to give victims a first taste of sweetness, and proposing requirements such as profit sharing, in order to further gain the trust of victims through seemingly reasonable regulations; 5Grasp the victim's psychology and take advantage of the opportunity to lure them into the platform by offering conditions such as not having to share the profits; 6、平台后台人为设定胜负概率,增加受害人亏损几率;当受害人赢利时,视情况设置重重障碍阻止取现;当受害人投入大笔资金时,甚至直接查封、冻结、删除受害人平台账户,以此非法占有受害人资金。