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Rights protection consultationQ:780500726 V 88996571
文章摘要:如何分辨正规和不受监管的平台?Is it really reliable to provide you with account opening link guidance?How to recover capital losses when operating on black platforms?foreign exchangeWhat are the scams?此类诈骗事件在国内屡见不鲜,大家一定要学会辨别真伪,避免上当受骗。
Preface
我们团队现在发现市场有这么一个现象,很多投资者都有同样的问题,我在直播间刚开始做股票后来老师说现在股票行情不是很好,我们转做goldcrude oil但是大多数投资者都亏损了,股票现在还能不能做呢?Individual stocksoptionAre spot gold and crude oil scams?我们维权中心近段时间接到了很多非法黑平台和喊单老师进行连环诈骗的案件,他们打着零风险、高收益的旗号,一步一步诱导投资者进套。或是通过直播间指导操作吸引投资者或者打电话、拉微信群和老师喊单等各种渠道诱导投资者在虚假黑平台进行投资,先让投资者盈利赚到甜头,再通过恶意操作将投资者的本金全部亏完。喊单老师如果能保证百分百收益,他为什么还会带着你赚钱?我们维权中心团队已经帮助很多受害者从不法分子手里追回近千万被骗资金!This is just a reminder for investors to pay attention to whether the platform is legitimate and not to blindly follow the call for orders teacher to operate!
最令人心痛的是,尽管电视和网上都已经曝光很多了,但还有很多投资者依然深陷于不法平台和喊单老师营造的高利润假象里,而不自知。随着越来越多的投资者开始意识到自己可能被骗,联系咨询我们维权中心,这里已经帮助很多投资者维权成功,挽回了上千万的损失!在这里,我们维权中心跟大家分享下维权成功的经验并揭秘黄金外汇平台交易骗局,希望对广大外汇投资者有所帮助。
What are the key points of safeguarding rights?
Firstly, determine whether the reason for the platform's runaway is being targeted by the police or whether there are too many customer complaints.
Secondly, communicate with the platform as soon as possible to understand its attitude, whether it is solving the problem, deliberately avoiding it, or having already started transferring assets or even preparing to run away.
Thirdly, the way to determine the rights protection is to negotiate with the platform to determine the specific compensation time, or request a professional team to entrust the rights protection, or directly report to the police.
Fourth: file a lawsuit with the court and apply for property preservation at the same time
Fifth: Timely retain favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)
维权道路跟艰辛,有投资被骗的难友们,当你们不知道怎么为自己维权,不知道怎么追会被骗资金的,可以找维权中心寻求的帮助!
▋2018year12month12The China Internet Finance Association issued a warning on preventing illegal activities on the Internet platform in Japan, 证监会在非法futures上也有明确认定,凡是境外在华经营贵金属、外货、原油都可以投诉举报在华办事处、第三方支付公司、以及平台所管辖交易所(Exchange regulations on leverage and fund management)We can accept cases in China that do not comply with exchange regulations and meet the following requirements.
1 Loss limit exceeds3RMB 10000
2 Transactions recorded within one year
3 Having a record of online banking deposits
4 The platform has not run away and is still operating
5 If it is a domestic bulk platform, the amount is10More than 10000 yuan, and the exchange is still in operation.
We are confident in meeting the above five conditions for recovery and time3-15Weekdays, some platforms require30工作日以上。合作之前会签署明确的协议书,前期分文不收,已帮上百位受害者挽回损失,凡是对自己的平台和单子有疑问的朋友速度来找到我,合法维权是有时效性的!If you find our team earlier, the possibility of platform fund transfer will be reduced by one point!We have been in this market for many years and have always been in opposition to the creators. No matter how much slander and criticism we may have on the internet, as long as we help one more customer, we can further rectify the industry atmosphere!
长盈宝黑平台常见的外汇骗局:
2018year12month13Number, there is a Mr. Li who, due to his age, is already65岁,姑且称为李叔叔,李叔叔年轻的时候自己有做一些生意,儿子长大后就交给儿子了,自己有点积蓄,妻子走的早,家里只有自己一个人,儿子也是公务员,家庭情况较富裕,平时李叔叔喜欢炒股,做的还挺不错,但是自己却不知道一张大网已经锁定他。
李叔叔在看股票时,看到自己手机有一个小女孩添加自己,看头像是个二十多岁的年轻女孩子,李叔叔没多想,就通过了,殊不知,噩梦就是从这开始的,这个女孩子和李叔叔聊天后知道李叔叔是个生意人,之后每天都有联系,聊的很熟之后,过了两周左右,开始推荐李叔叔做外汇投资。
李叔叔是个老实人,就说自己是做股票的,暂时不做这个,女孩子也不放弃,后来李叔叔看到女孩子每一天都有给他发赚钱的图片,李叔叔忍不住,就问了女孩这个是什么,女孩就说这个是外汇,有老师带,每天闭着眼睛都能赚钱,后来在女孩的指导下,李叔叔于一自称英国监管的外汇平台下注册了长盈宝账户,入金两万美金,刚开始赚了三千美金,女孩让他再加点,这样赚的多点,李叔叔又加了四万,结果这次直接爆仓,李叔叔觉得情况不对,自己也会分析,按照正常来说,是不应该继续扛单的,但是盲目相信所谓的老师,结果失去自己的判断导致亏损爆仓,后来还是李叔叔的儿子联系的我们,现在已经追回被骗资金!
上面的例子我见过无数个,我从业这么多年,见过很多被类似长盈宝这样的黑平台欺骗的投资者,基本都是亏损状态,运气好点的亏损一点就出来了,更多的是血本无归,走上维权之路,结果都是无用的,平台跑路,人都找不到,怎么要回损失?
常见的策略喊单骗局
(1). Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
(2).Inviting victims to fake platforms for foreign exchange trading through group promotion and other means;
(3).After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
(4).Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
(5).Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
(6).The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, which is illegal Possession of victim funds.
In general, investors or fraudsters should prepare the following evidence:
1、黑平台聊天记录
Andplatform分析师或代理商或喊单人员的聊天记录是最基础的证据,因为这类证据能够充分反映我们受骗者受骗的整个过程,相关分析师或代理商在聊天过程中产生的违法违规的地方,能够在聊天记录中得到充分反映。通常而言,相关的外盘都不允许会员单位或代理商进行喊单,但事实上很多会员单位或代理商都存在喊单的情况,这是违规的。有的还存在代客理财的情况,更是违规的。实践中遇到的问题是,这类证据很多当事人只有部分或全部删除了,导致关键证据缺失,无法形成有效的证据链。当然没有了这关键证据,不代表不能维权,仍然可以维权,只是维权成本会高一点而已。
2、黑平台交易记录
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.
3、黑平台出入金记录
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,但是我们维权中心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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