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欲望蛊惑人心,在利益的驱使下一些人做起了一夜暴富的黄粱美梦,最终害人害己。騙子们的手法也是不断更新,唯独其不变的核心永远都是用各种诱惑手段图谋投资者的资金!艾辰律法接触到许许多多的投资者,他们的亏损经历也是多种多样,各种各样的套路都有,但是都是一般在15After a month, everything will be gone!虽然騙子们的手法不断遭到曝光,但是还是阻止不了抱着侥幸心理往坑里跳的投资者。投资者只要有什么疑问都可以来咨询艾辰律法,这边有专业的律师团队来处理这类案子。
艾辰律法微信:(acweiquan)
Analysis of Common Fraud Routes:
Immortal guiding 在一些股票群中以分析师、老师、导师身份接近炒股爱好者,博取信任;
Attracting people into gold Invite victims to fake platforms for speculation through group promotion and other meansforeign exchange;
Create an atmosphere 成功邀约后,在炒外汇群里,通过内部人员假扮客户制造炒外汇快速盈利的假象,逐步消除受害人顾虑;
Throwing gold to attract jade 以小投大回报让受害人初尝甜头,并且提出分成赢利等要求,以看似符合常理的规定进一步博取受害人信任;
Secondary harvesting 把握受害人心理,趁机开出不用分成赢利部分等条件诱惑受害人拉人头进平台;
Revealing its true form The platform backend believes that setting a winning or losing probability increases the likelihood of victims losing money. When victims make a profit, 视情况设置重重障碍阻止取现,当受害人投入大笔资金时,甚至直接查封、冻结。删除受害人平台账户,以此非法占有受害人资金;
10month15日陈女士接触“乾元易丰”网课易经炒股,主讲牛占营、古峰、张德阳、群助理璇子。每天上午下午晚上都有大盘分析课。11month2日,老师们提出股市走入熊市,需要降低仓位做好对冲保障,11month5日古峰老师无意透露出A50账户盈利50万美元,群内好多人发公屏消息要做A50RedemptionA股损失。11month8日催促A50开户,还不知A50如何正规操作下,老师先晒出注册账户和资金500万,群助理发来ICE平台客服开户,在此客服指导下,几分钟就开好户,还很快入金了,并不知A50的高风险,接下来几天,老师一上课先A50,并带大家买卖,我还是不敢,第三天看大家都晒单,心痒痒,在老师提示下,下了第一单,不到10minute,6百多美金,兴奋,接下来的一次操作,一下爆仓,接着全亏,后来几天才知道,A50凶险,还要有充足的保障金,接着群助理要多入金才能进梯队,还要退群再拉我进梯队,进了梯队群才发现,里面还是前面群的那些人。
11month16日,观察群内情况,都是几万美金的挣钱,感觉不妙,可能受騙,本来只是想听听股市分析,现在咋做A50了,还让把股市资金转出,哎,股市也搞砸了。文字很少,但是却透露出了种种迷茫和无奈。在收集相关资料后,则更让艾辰律法感到万分困惑!这些受害者大都通过平台给出的链接入金,钱却分批次转入到了多方私人账户,后勤部称这些全部都是承兑商!其中!牛占营,古峰,张德阳等户头出现的次数和频率最多!艾辰律法重点剖析:直播间——高风险富时中国A50——老师喊单——支付宝私人转账!针对这些具体情况,艾辰律法收集了陈女士支付宝转账的记录,直播间网址,群喊单截图,老师指导截图等,在律师的帮助下通过多方途径向平台投诉,最终争取了全额赔付!
艾辰律法微信:(acweiquan)
————————Domestic legalityfuturesOnly through these four futures exchanges!
According to the Regulations on the Administration of Futures Trading, any variety of futures trading listed must be approved by the China Securities Regulatory Commission before it can be listed for trading. Domestic legal futures (excluding international futures) are limited to trading through four futures exchanges and futures companies40All varieties are illegal futures trading products. Engaging in illegal futures trading is considered an illegal and criminal act.
Zhengzhou Commodity Exchange(ZCE)Zhengzhou Commodity Exchange was established in1990year10month12Ri is the first futures exchange in China and the only futures exchange in the central and western regions of China. The traded varieties include strong gluten wheat, common wheatPTANo. 1 cotton, white sugar, rapeseed oil, early indica rice, glass, rapeseed, rapeseed meal, methanol, etc16Futures varieties with a total number of listed contracts nationwide4Ranked first among all futures exchanges.
Shanghai Futures Exchange(SHFE)The Shanghai Futures Exchange was established in1990year11month26Currently, there aregoldSilver, copper, aluminum, zinc, lead, rebar, wire, fuel oil, natural rubber asphalt, etc11Multiple futures varieties.
Dalian Commodity Exchange(DCE)Dalian Commodity Exchange was established in1993year2month28Ri is the only futures exchange in Northeast China. Listed for trading include corn and soybeans1Number, yellow soybeans2No., soybean meal, soybean oil, palm oil, polypropylene, polyvinyl chloride, plastic, coke, coking coal, iron ore, plywood, fiberboard, eggs, etc15Multiple futures varieties.
China Financial Futures Exchange(CFFEX)The China Financial Futures Exchange2006year9month8Established in Shanghai, it is the fourth futures exchange in China. Trading varieties includestock market indexFutures, treasury bond bond futures.
 维权的要点;维权想要获得成功,最重要的就是要把基础工作做扎实,将相关证据材料(相关聊天记录,交易记录,出入金记录)准备充分,并抓住相关交易所或平台、会员单位或代理商违法违规的地方,在这种情况下,才拥有了与他们进行谈判的砝码,才能够维权成功。如果没有证据或者证据不充分,那么就会增加维权的难度,交易所或平台、会员单位或代理商就根本不会和你谈判,更不会给你任何赔偿或补偿。很多朋友亏损被騙后第一反应是投诉平台,甚至威胁平台,其实这样的方法是不对的。很可能导致账号被封,或者交易记录被删。再想收集维权材料,那真的是很困难了,所以维权也需要和騙子平台斗智斗勇!
不法分子的诈骗手段层出不穷,艾辰律法在此承诺会全力帮助每一位找到我们的受骗者!追回资金之前不收取任何费用。希望从今以后各位投资者谨慎投资!Pay attention to distinguishing illegal black platforms!已经受骗亏损的投资朋友千万不能坐以待毙,要立刻拿起法律武器维护自身权益,艾辰律法在这里告诉你,维权最重要的就是抓紧时间,千万不要等到不法平台跑路了才追悔莫及。
艾辰律法微信:(acweiquan) |
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