世纪金业平台真实经历、成功案例
Claiming to be a staff member of a certain securities company, Xiao Li2018year12月份加上我,说是可以推荐免费带大家炒股的股神,可以免费的学习交流。于是加上我的微信,他们正在进行一个亮剑杯的比赛,带着大家做股票。每天晚上进直播间讲课,分析和选股。做了一段时间,说市场行情不好,于是,老师们商量,承诺在年前带大家回本,保证收益,提出带着大家做伦敦金和沪深300,要求大家必须在世纪金业平台开.户。统一行动,要有执行力,必须跟随直播间老师老师的指令买卖。11月底的时候又让加入一个喊单群。也就是后来的白日大翻番计划;12month6Day, I saw a few people in the group saying they made money. Also posted the order. I also joined in5Ten thousand dollars, follow the operation. The teacher brought a few orders and made a profit5000dollar.12month13On the day, the teacher called out for orders through WeChat. I made a few moves. I earned thousands of dollars again. The turning point of the matter occurred at12month17日晚上。本来我不想再操作了,老师要求必须跟上他们的指令。老师不断地要求我们加仓。在行情反转的时候,要求我们继续持有。当天晚上把之前赚的部分亏完了。我们亏了,老师说,是什么行情反转,亏了一点,改天赚回来。我没钱加了才慢慢认清竟然是个骗局。
After investigation and understanding of relevant policies, it is believed that the company's business behavior is in violation of regulations.法的,应全部为无效交易,该公司应退还张女士所有亏损的资金。该公司收到材料后,与杨女士取得联系,同时表达了和解意愿。张女士按涉案公司所述提交了喊单记录等相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。
Here, I would like to remind readers in need to collect the following three necessary pieces of evidence: 1Related call list records 2Related transaction records 3Relevant deposit and withdrawal records
此类证据是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。这类证据受骗者基本都能保存,只需要去银行打印一下银行转账记录即可。