White Elephant International was blacklisted and kicked out of the group by the teacher, and the live broadcast room of Bodhisattva Union called for a single index that did not produce any money and incurred losses!

Preface Summary:
       White Elephant International Hongyi maliciously shouts anti single and manipulates Shanghai and Shenzhen300、A50、IF1904Being deceived, Tianxia Wei Help you recover it!White Elephant InternationalWhat should I do if I am deceived?White Elephant InternationalfryShanghai and Shenzhen300FushiA50，IF1904Why keep losing money?White Elephant International Asian Male, Wang Xu, Hong Yi, Jin LongHow to recover the losses caused by carrying orders? fryforeign exchangegold、futurescrude oil, sharesoptionFushiA50Shanghai and Shenzhen300How to maintain funds after being scammed power ? How can the funds that have been defrauded and lost be recovered through legal channels?With the development of society and the trend of investment, many people choose to invest a portion of their spare money in stocks, funds, etc. In recent years, a whirlwind of foreign exchange investment has swept across the land of China. The advantages of convenient order making and high investment return have attracted many investors. However, the funds brought about by this type of investment pose significant security risks and have caused significant losses to many investors.

▋ Today's exposure platform - White Elephant International
Exposure platform: White Elephant International


Variety with orders: Shanghai and Shenzhen300FushiA50，IF1904


Teacher with orders: Ya Nan, Wang Xu, Hong Yi, Jin Long


Assistant with orders: Dream Dream


Single mode : Through WeChat groups and Bodhisattva Union live streaming rooms, one-on-one ordering


Operating software:MT4
          By chance, I was in a stock exchange groupMeet several investment teachers: Yanan, Wang Xu, Hongyi, and Jinlong. The teachers explain knowledge about stocks in the communication group, and occasionally recommend a few bull stocks for everyone to buy after finishing the lecture. I think the teacher's lecture is pretty good. When there is nothing else, come and listen to the lectures of Yanan, Wang Xu, Hongyi, and Jinlong in the live broadcast room of Boyuanhui,Afterwards, Teacher Yanan repeatedly messaged me saying that the stock market is not easy to operate now, and it is too difficult for individual investors to make money. He asked me to watch him do business in Shanghai and Shenzhen300Speaking of doing Shanghai and Shenzhen300At present, Xingqian can make money even with her eyes closedAfter joining the group, I was attracted by the profit making methods discussed in the group. Ya Nan, Teacher Wang Xu helped me make some money by trading stocks, and I don't think he will deceive me. Ya Nan, Teacher Wang Xu suggested using10Ten thousand US dollars for Shanghai and Shenzhen300Ensure that you can make money or even double it a few times a week. At that time, I was still a bit hesitant. The investment teacher urged me to open a personal account as soon as possible, saying that I could make money with it in the afternoon, and shared the business card of Bai Xiang International customer service with me. Under the urging of Teacher Wang Xu, Ya Nan,2019year5month8I opened my account after considering it for a whole night and invested more than half of my years' savings in gold, which is equivalent to10About ten thousand US dollars.5month12On the same day, Mr. Wang Xu, a young man, was calling for orders in the group. I listened to the guidance and made several orders in total, but my account suffered huge losses. Fortunately, at that time, I suspended production and stopped the loss in a timely manner,10Ten thousand dollars, only remaining8000manyLike dew on a sunny day, the whole person's state was a few points worse. But at this point, the teacher did not give me a reasonable explanation and continued to urge me to raise funds to earn back what I had lost earlier. This completely cooled my heart and made me realize,After refusing to raise funds and stopping making orders, I was kicked out of the group and did not reply to messages sent to the teacher. Later, I directly blocked and deleted it.


Platform Query ：Tianxia Wei After investigation and investigation by the risk control department, it was found that the establishment time of the Baixiang International website domain name is2019year3The platform claims to be influenced by the United StatesNFARegulation. After investigation, it was found thatNFAOfficial website input“ElephantWhite”The query result is  “ NO  results  were   found ”  No results were found, it is not affected by the United StatesNFCRegulated retailers, obviously White Elephant International is impersonating a black platform for regulation!


dimension Rights process:1Through our lawyer's intervention, we drafted the corresponding legal documents and officially submitted them to the company involved in the case. Inform of its illegal nature and present a record of the inflow and outflow of funds


2Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.


3Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.


4The other party agrees to our proposed negotiated solution and returns Mr. Bao's loss making funds.


5Both parties sign a settlement agreement to transfer the loss funds to the victim's linked deposit account.

▋ Revealing the Secret: Why do I always lose money? Breaking through the tricks of fraud
   Why are others making money while I always lose money? Under the tactics of the gang, many perpetrators have raised such questions. During the investigation, the world gradually uncovered the "investment" tactics of the fraud gang.


Trick one: using the title of "Doctor of Economics" to deceive peopleSome so-called teachers have worked as salespeople in investment and wealth management companies, and have colleagues or business dealings with each other. They have a certain level of investment and financial expertise, believe that they have discovered ways to evade regulatory scrutiny, and organize a hierarchical and clearly defined fraud gang. During the chat, they claimed to be "Ph.D. in economics", making the victim think that their investment was very "professional" and trying to find ways to keep the victim's funds on the platform, ultimately falling into their account. They register a legitimate company with strong concealment, and also change their office locations and modify the names of chat groups in an attempt to evade crackdowns.


Trick two: first make a few profits, then add and lose moneyMany parties are initially cautious and do not invest easily after entering chat groups. At this point, other "investors" in the group (who are actually members of the fraud gang pretending) will constantly post screenshots of the money earned and promote the "mentor"'s professional and accurate analysis, gradually moving the victim's heart. Once the victim starts investing, the fraud gang will manipulate falsehoodsKThe line chart first allows the victim to easily make a few profits, deceiving the victim of their trust. Then, it will encourage the victim to increase the investment amount and make the victim lose money through backend operations, falling into a vicious cycle of constantly increasing investment and trying to recoup. During this period, if the victim raises doubts, the fraud gang will seize the victim's eagerness to recover the principal, encourage long-term investment, and use other "investors" who are making money to lure the victim into continuing to increase investment.


Trick three: rely entirely on acting, all in the group except for the victim are scammersIn order to dispel the concerns of the victims, the fraud gang also specially produced "fraud scripts" and provided training to employees. They create websites and mobile phones through third-party technology companiesAPPAs an online platform for committing fraud, it solicits "customers" through telephone and online sales. Once a victim is hooked, they will pull the victim into a so-called "financial" chat group for brainwashing. The "professional mentors" and "investors" in these chat groups are actually members of the gang who registered using different mobile accounts, playing multiple roles and co performing the scene of "mentors leading the way, making easy and stable profits", making the victims believe it and obediently pay for it.


Conclusion:
      Although there are numerous fraudulent methods by criminals nowadays, the world firmly believes that evil does not overpower righteousness. We hereby promise to do our best to help every person who finds us deceived! It is our responsibility and responsibility to not charge any fees before recovering funds! I hope all investors will invest cautiously from now on! Pay attention to distinguishing illegal black platforms! Investment friends who have been deceived and lost money must not sit idly by. They must immediately take up legal weapons to protect their own rights. The world is here to tell you, Wei The most important thing is to seize the time, and never wait until the illegal platform runs away to regret it!(V) .powerV:TX30205   Q:2060833649）