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Eastern Legal AidDongf315)OnBaoying Trading投资木林森被骗?Baoying Trading盈利的是虚拟盘吗?helongIs the platform legal?helongDeceived funds can be recovered.Duoqian International是黑平台吗?老师带单炒指数合法吗?炒沪深300、HK50、A50、US30、US630Dezhigold、crude oil亏损可追回!无法出金怎么办?foreign exchange诈骗受害者不胜枚举!
2019year3month8号,我莫名的被网友拉到一个,建立的股票群学习如何炒股。如何赚钱,开始都是套路短线选股,确实有些方法,当然有赚也有亏的。就这样没事的时候我都会在群里看看,学习。
在经过2周时间以后逐渐诱导我们说股票市场目前在洗盘,让我们跟随他们炒配资,在3month22号开始带领群友在Baoying Trading开账户入金,怂恿大家开始操作Allocation of funds,并且教如何注册,如何入金等操作流程。并重新分组建群设立群管理员,安排老师进行讲课。每天有三个老师(李熙宁、天宇、杜一)分时段给我们讲课,带我们操作。我们跟随操作,有盈利也有亏损,开始都是短线操作,基本是有一点小赚钱,自我感觉赚钱容易然后跟着老师的步骤,一步一步被套进去了。期间老师在微信群里开直播讲课,带着我们操作。让我们跟着操作,现在真正开始掉入他们的陷阱,一次有一次喊长线反单,一次一次的被套进去亏空本金,共计损失5010000 yuan。之后我就到网上搜索了下看到了Eastern Legal Aid Team(Dongf315)The article that exposed the black platform I posted immediately contacted them and asked them to help me recover the losses. Case handling result: After receiving the client's commission, our team quickly started working and submitted all relevant evidence to our law firm3Successfully recovered all customer principal within a period of weeks.Eastern Legal Aid Team(Dongf315)
——东方法援提醒投资者“理性投资 从我做起”,提高警惕,防范各类新型非法证券期货活动。
一、摒弃“以小博大”的心理,提高风险意识。如果见到有人宣传做“外盘期货”能够赚大钱,那是欺诈误导,请不要参与,以免上当受骗,遭受财产损失追悔莫及。
2、 Remember the "Four Legitimacy" and invest rationally, which means "legitimate institutions, legitimate products, legitimate venues, and legitimate personnel.".
3、 Remember to consult the financial management department before investing to determine the legality and safety of the investment. Once it is discovered that one has been deceived, relevant evidence such as payment of funds, communication and contact information should be collected and saved as soon as possible,确定维权的先后顺序,第一时间找专业团队委托维权,或协商不成直接报警。因为很多平台可能就捞几笔就会准备跑路,如果按正常程序走,可能回过头来平台以及跑路或是销毁了所有证据,这就耽误维权的黄金时间,极大增加维权的难度。这也是业界称维权是与时间赛跑的过程。
四、“非法金融机构和非法金融业务活动取缔办法”(国务院令1998[247]No18It is explicitly stipulated that "losses incurred due to participating in illegal financial business activities shall be borne by the participants themselves.". This is also the basis for relevant institutions not to file a case, but is it really impossible to recover the funds that have been scammed? We can resolve it through civil mediation and negotiation here, and there are also many successful cases like this.
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东方法援总结出来的黑平台骗局套路:Attracting Customers - Building Groups - Talking about Stocks - Transferring Groups to Gold - Starting Classes - Comparing Returns in Teams - Behind the Scenes Manipulation - Dissolving Groups and Closing Live Streaming Rooms After Causing Huge Losses to Customers - Scammers Concealing Collectively。虽然个别平台有点差异,不过万变不离其宗,骗局的模式都是大同小异的。