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--------National Black Platform Financial Fraud Losses Hengrui Legal Aid Only Rights(VX;Hr5991 Q;2231300975)
▋常见喊单骗局 1. Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust; 2. Inviting victims to fake platforms for speculation through group promotion and other means.Hui; 3. After a successful invitation, stir fry outside.汇群里,通过内部人员(To)假扮客户制造炒外.汇快速赢利的假象,逐步消除受害人顾虑 ; 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, in order to illegally occupy the victim's funds. 国内很多不法商人通过注册国外的公司,经过一番包装之后成立一个外.Hui,期权,策略,重金属,交易商。这类外.汇交易商很多情况下是没有正规监管资质,有些连交易平台都是盗版的。这类平台一般都是做庄模式,意思就是将你的单子放在自己的交易盘子中,你盈他亏。但这类平台很可能会通过后台对客户交易单子做滑点等黑幕手段,让客户亏损。客户盈利太多导致它无法支付平台的亏损时,他们会选择很极端的做法,比如跑路。 目前市场上有太多的黑平台,外.汇,期权,策略,重金属,市场也是被这一批人搞坏名声的。参与外.汇,期权,策略,重金属,市场经济纠纷案件这么久,笔者深感外.汇,期权,策略,重金属,黑平台、小平台之缺德,利用各种卑鄙非正常手段榨取投资者们的钱财。 Investors need to correctly distinguish the compliance of platforms. Many people choose platforms based on whether they can deposit and withdraw funds normally. We remind everyone that in the future, when choosing a platform, it is important to pay attention to whether the platform has compliant regulatory agencies(For example, in the UKFCA, USANFA, AustraliaASICPlease note that the Hong Kong gold and silver trading ground is not a regulatory agency)And whether it is protected within the territory of our country, as well as whether the platform's spread and sliding range are compliant.  ▋2017year11month10The China Internet Finance Association issued a warning on preventing illegal activities on the Internet platform in Japan, 证监会在非法 futuresThere is also a clear recognition above that any overseas operation of precious metals, foreign goods crude oilYou can file complaints and reports against the China office, third-party payment companies, and exchanges under the jurisdiction of the platform(Exchange regulations on leverage and fund management)在中国都不符合交易所规定 达到以下要求的我们可以唯木又追回V:(Hr5991)penguin(2231300975)。 1Exceeding the loss limit2More than RMB 10000. 2The transaction record is within one year. 3There are transaction reports or bank statements. 4The platform is still operating without running away. 5It is best to have chat records with platform salespeople and single calling teachers. Meet the above requirements5We are confident that we can recover and time3-15weekday Before cooperation, a clear agreement will be signed, and we promise the customer that if unsuccessful, no fees will be charged. If the payment is recovered to your card, a commission will be given. 在此特别提醒,为了资金安全,请遵守国家法规,不要轻信“网络炒汇”夸大宣传,坚决远离网络炒汇活动,以免上当受骗、追悔莫及。对于已经深受其害而心急如焚的你不妨收集好你手中被骗的证据,我们定会竭尽全力以最短的时间帮你追回你的损失 ——The above content is edited by the Hengrui team. If there is any reprint, please indicate! |