19year4In the month, a mysterious phone call claiming to be from an investment institution under Guoan Securities connected Ms. Wang's private phone (Ms. Wang happened to have the stock market opened at that securities firm).户),称其是该司优质客源,现有免费荐股选股免费指导课程,询问是否需要尝试一下。此时王女士深套两只,经其推荐进入了该业务员推荐的直播间听课,此课程由王千麟(笑看往事)主讲!五一劳动节之后,股市大跌!王借机宣传T 0US Index Hedge Trading! Unrecovered stock market losses can be offsetHDI国际开.Household owners focus on areas with larger profit marginsUS30And Shanghai and Shenzhen300Waiting for Internationalstock market index! Recommended by his assistants Xiao Jiang and Xiao Yang, he agreed to recommend toHDIopen.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD,被拉入千麟内部888群!亏损到3000,经群友(王烨提示基本都是托)诱惑再次入金1.3万美金,并被单独拉入千麟潜力六组群!5month23Today, the US dollar index plummeted, just a short period of time10There are a few hundred dollars left in the Tian account, please apply for withdrawal3Day received, private account transferred!
Wang Ye's Legal Aid and Rights Protection Teamwy974257702接手该案后,迅速对HDI国际开展调查。为了尽早弄清案情,我们多方渠道调查上诉,一路对被害人提供的资金账户流向进行调查梳理,另一路则对直播间提供开.The backend chain of the user.接包括相应客服问询相应情况!经过初步调查,发现这极有可能是一起虚拟投资诈骗案件,存在多处疑点。一是发现被害人的账户资金最终流入的是多个私人账户和皮包公司,他们根本没有经营Foreign exchange futuresgoldQualification! It's impossible to enter the international market at all! The second is the sorting of fund flows, which found that all investors' funds were transferred to the same fund pool account, and there were nearly1One billion yuan of funds were used to purchase financial wealth management products. That is to say, the money of all investors is not actually used for foreign exchange investment transactions, but rather circulates within the body. That is the most common rigid redemption Ponzi scheme! It is basically concluded that this is a scam of using online platforms for virtual investment.Fraudulent gangs.
王烨总结:专业名师轮流坐庄喊单!前期以股票知识交流分享为引,广交股友探讨心得,籍此培养与群友之间的信任感(王烨提示:此类骗局往往辅以免费诊股荐股的手段以及群里股托的推波助澜!)中期借机推广股指期货哦投资交易,以盈利计划为噱头加上股友的烘托诱导你投资!并安排专门对接的开.Customer service provides one-on-one guidance for opening.户入金等操作,大额资金走的是皮包公司的转账!(支付机构断直连以后,银行不参与资金托管!这也是政策出台防止非.French washing.钱的举措,非实力维权公司资金链方面的调查上是毫无头绪的!相关资讯可联系王烨V:wy974257702)小额资金直接USDT账户兑换美金入金,并且这个不是实时到账(实际上王烨总结多起多起维权事件,这类入金更像是你转账后,后台账户人为给你注入可操作筹码,用于的是虚拟外汇股指交易!) 王烨法援可以承诺维权不成功不收取一丝一毫的律师费用!!前期绝不收取任何费用!!!