Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
“门槛低、时间短、收益大!”一段极具诱惑力的口号,一个组织严密的诈骗团伙,靠一个虚假的“goldforeign exchangegoldfutures期货投资”平台,利用人们的投机心理设局,通过各种途径,游说投资人进入一个专设的V 信群,团伙成员则在群里用多个V 信号扮演不同角色,对投资人轮番“洗脑”,引诱、哄骗当事人将资金转入平台,进行所谓的“黄金外汇黄金期货期货投资”,从而套取钱财。
​
AltailtdReal case
Exposure platform:Altailtd
Operation type:A50index
Teacher with orders: Mo Dahai, Cheng Yiming
​
2019year3In the month of the month, Ms. Xu received a phone call claiming to be a staff member of the Zhongsheng Strategy Platform. She asked about the recent stock returns, and Ms. Xu casually replied that she was not very good. She was wondering how the other party knew she was doing stocks, and the other party said a lot about Balabala. She also said that she wanted to recommend stocks to Ms. Xu, with professional guidance from teachers and the ability to provide guidance10A double leverage can earn a lot of money. Starting with a mindset of getting to know more, I addedVX。
Subsequently, Ms. Xu was pulled into a group called "Ten fold Operation Leading Group". Every day in the group, there were so-called teachers analyzing the market, and the people in the group would post profit screenshots every day to express their gratitude to the teachers. The various behaviors in the group are conveying a message that following the teacher can earn money, and Ms. Xu eventually registered with the Zhongsheng Strategy. The person who called back told her that she wanted to have20The investment plan for Wan can be guided by their chief analyst.
​
Later on, the nightmare began, where ten times the leverage turned into ten times the loss,20Wan lost half of his money in just one week. Ms. Xu asked the so-called chief analyst at the time, and he said it was normal and asked Ms. Xu to invest again20Wan, you can make a profit next time. At that time, seeing his unwavering promises, coupled with some of his previous so-called achievements, Ms. Xu once again believed in him and joined forces again10Ten thousand yuan in total, from beginning to end30Ten thousand yuan. It was over a week and all the money was gone. Ms. Xu was completely confused at the time, so she had nothing left?When asking the teacher about the situation, both the teacher and the person who called Ms. Xu before had already ignored her.
It is obvious that Ms. Xu was involved in a capital allocation scam, which was carried out by the civil trust rights protection team(VX:mxwq258)After a series of investigations and evidence collection, Altay is an online funding black platform that has not been registered with any regulatory agencies or has any business registration information. The so-called teacher is actually a salesperson, not a master at all. In the end, after a week, it successfully helped Ms. Xu recover the deceived funds.
​
Civil Credit Rights Protection Team(VX:mxwq258)Reminder: If you discover that your investment has been scammed, be sure to take screenshots in a timely manner to keep chat evidence. Be more thoughtful in the future investment process, there is no free lunch in the world!The most common groups and live streaming rooms, they secretly extract investors' money under the name of "teachers"!Most of the platforms they connect with are also black platforms. What you earn is what they lose, and what you lose is what they earn. They set the rules, and you still listen to their commands. Can you make money?I got into the tiger's mouth from the beginning, but in the end, how did I get out of it all?
​
需要保存的证据
​
相关聊天记录——与分析师或代理商或喊单人员的聊天记录是最基础的证据。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。没有了这类证据,不代表不能维权,仍然可以维权,只是维权的难度稍大一些。
​
相关交易记录——投资者或受骗者在交易软件上的整个交易过程,都能在交易记录中得到反映,这份证据能够证明在交易所或平台交易资金损失的过程,是证明平台非法交易的证据。
​
相关出入金记录——此类证据是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。
意识被骗,维权重点
1.Stabilize fraudulent gangs and platforms with orders, and apply for withdrawal of funds on the grounds of misappropriation. At the same time, seek help from legal, legitimate, and efficient rights protection companies
​
2.With the help of relevant professional rights protection specialists, collect evidence of fraud organized by fraud groups (such as cash flow records, platform operation records, platform call records, etc.)
​
3.Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
​
4.Legitimate litigation platform, while applying for property preservation. (Unless absolutely necessary, civil mediation procedures are usually used to successfully recover funds.)
​
特别提醒:民信维权团队这边接到的受害者中有很多意识到自己被骗以后,尝试自行跟平台进行沟通无果,最后惊动了平台,导致被踢出群或被老师拉黑,甚至有的一怒之下删除老师的联系方式,从而造成重要性证据缺失,增加维权难度。
We can recover those who meet the following requirements through rights protection
1: Loss limit exceeds5More than RMB 10000.
​
2Transactions with a history of less than one year.
​
3There are transaction reports or bank statements.
​
4The platform is still operating without running away.
​
5There are chat records with platform salespeople and order shouting teachers.
​
We are confident that any of the above conditions can be met for recovery and time3-15Weekdays, some platforms require30工作日以上。合作之前会签署明确的委托协议书,我们承诺客户:不成功不收取任何费用。欢迎咨询Vletter:mxwq258
​
popular trust5月维权成功重点平台
​
Eastern Wu Golden Clothes Suhui International Futong International Huangma Finance ssmall ICE DATA
​
CICC Hong Kong HSBC Union Huada Futures Yuedong Futures KKGShopping Mall VANTLER
​
Youxin Foreign Exchange Jieying Capital Zhongbei Chomai Jade Mi Gold Clothes ATTEX New Era Futures
​
Haili International Snow Rabbit Gold Clothes Chuangying Zhitou Fengsheng Finance ICTA Qingdao West Coast
​
Zhongyuan Tianyi Jia'an International Anyi Capital Qualcomm Index Ronggu Tong TFBO(EXOX)
​
Snow Leopard Finance CICC Hong Kong Huifeng Index Hengxin Wealth En Shengwei Yinhua Medium Term Strategy
​
Lin Zhi Strategy American Securities International Xinrui International Green Futures morse The strategy of being the top leader in the middle
​
Fengying International Hongxin International New Era Period Clothing Chuangyuan Century Finance China Commodity Futures
​
民信承诺:维权成功前不会以任何名义收取费用;合作之前会签署明确的协议书;回款资金是直接打入受害者账户的,然后在收取合理服务费。打消你一切顾虑
|
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
|