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中赢策略投资亏损的千万注意!请大家一定要警惕

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Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa

      大概是在上周,一位江苏的投资者赵女士在网上联系到我,说是做foreign exchange亏损非常严重,听赵女士讲,她是一家KTV的经理,她老公在当地开有一家公司。有一次在某聊天交友群里结识了一位叫陈龙的中年男士,这位男士是一家投资公司的高管,因为其人聊天幽默风趣,并且总是对女士嘘寒问暖的,引起了赵女士对其的好感,以为遇到了知己,把自己工作生活中的事情都选择向王某倾诉,时间久了,信任感也就更加深厚了。
  
  随后便给赵女士介绍了他的公司的投资平台,并带赵女士开了账户。
  
  在入金以后陈龙给赵女士安排了一个中赢策略平台的分析师,在一周的时间里亏损就达到了4万多美金。这时候赵女士还没意识到这是个骗局,只是觉得自己运气不佳,老师最近手感不好。这时赵女士找到了陈龙的寻求对策,陈龙说带赵女士的分析师技术不行,从业资历短,自己可以带赵女士,但是他带的客户是10万美金起步,问赵女士资金有没有问题,不然的话他也没办法,低于10万美金的公司不会让他带,这是公司的硬性规定,赵女士没办法瞒着老公从家里积蓄里面拿出一部分凑足了10万美金,开始跟着陈中赢策略龙做单。
  
  没想到还是亏损,10万美金不到2天时间就全亏完了,在这之后人也不见了,怎么都联系不到,赵女士这才知道是被骗了。
  



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.
以上证据是投资者或受骗者应当具备的基础证据,但不是所有证据。在维权的过程中,如果这些基础证据都没有或不全,那么维权的难度就会增加,但是致远法援仍然愿意拿起法律的武器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!
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