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Zhiyuan Legal Aid Penguin3205792419 authorityyouhugmedLa
【中汇财经平台亏损被骗客户自述】
某自称是中汇财经经理安排首席分析师李导师带我操作futures,2019year3month1日刚认识,她就一直给我发信息,说能带我赚钱,李平时常给我发微信,也发他做的平台的盈利图,并告诉我入金后亲自带我,随后我就被骗在贵西南平台开了户。
李某分析师在带我操作中,刚开始让我小赚一点,然后便让我重仓操作,还让我不断分批买入,说这样都是可以赚钱的,没想到一单没赚,全部爆仓了,有时还根本不让我带止盈止损。问她为什么进去就被套,她说操作没有错,是我资金少没法布局,要我继续增加入金。我就奇了怪了,资金少跟你喊得单全部是反的有关系吗?,账户套的我心惊慌,她就打电话、发微信给我,告诉我:“拿着、没问题”,要我一定要拿住,还给我发来别的客户拿住损单最合盈利的聊天截图,并一再让我相信她,说她答应我的说会做到,让我调整好心态。
就这样,我仓位越来越重,亏损越来越多,跟她操作才一个月就爆仓了,血本无归。爆仓后我问她,她依然告诉我操作没有错,说让我持损是可以出来的,还让我不要担心,她会帮我找公司。向平台多次反馈无果,后来平台根本不再理睬,还冻结我的出入金账户。
随后委托致远法援帮我追回损失,他们查询了一下这个中汇财经,确认这个中汇财经在这个市场是黑平台的存在着。经过2Successful negotiation and communication for a week to recover10wFunding, thank you very much for Zhiyuan's legal aid!
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
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.
3Relevant deposit and withdrawal records
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,但是致远法援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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