MALAFYThe victim's true experience of being deceived:
Live broadcast room:appLecture Hall
带单老师:甄牛(牛哥)
Order delivery methods: shouting orders in the classroom, and bringing orders within the group
操作产品:泸深300
刘先生闲来无事也有关注股市,自己也做点股票。2019year4At the beginning of the month,有网友加刘先生好友,说是一起研究股票,后来不断给刘先生发一些直播间链接,说是里面有老师指导股票,刘先生刚开始也没在意,后来无意之中点了进去,发现里面的老师分析的头头是道。每天给大家分析做股票交易的技术及方法,后来借机宣传炒stock market indexThe Hang Seng Index can achieve single handed profits70%In order to thank everyone for their support, the teacher has decided to personally guide everyone to operate and startSSS计划,开设了专门讲解指数操作的直播间,要求志同道合的投资者朋友严格保密操作内容信息。大约一周左右,他说在MALAFY平台做泸深300指数交易,可以赚大钱,之后又安排在直播间授课,这次主要是讲解指数并分析走势,并且每次老师喊完单之后要截屏给喊单老师或者这个助手看,要是不按照喊单老师的喊单进行下单就在直播间直接呵斥,不按照规定来、不同意行动会被退出直播间。
刘先生看到群里的很多的投资者相继在MALAFY开设了个人账户,并且在群里晒出自己跟随老师操作的盈利,后来刘先生也忍不住,想着试一试,刘先生跟随老师在MALAFY平台开设了个人账户,第一时间激.活了账户后,在老师的要求下入金了1Ten thousand US dollars, I followed his guidance and made several orders, making both losses and profits. Later, my assistant said that Mr. Liu's funds were too small and his profits were low. I suggested that Mr. Liu invest some more funds, and after multiple persuasions from his assistant, Mr. Liu added5万美金,可这次听老师指导做了好几次单,让刘先生账户出现巨额亏损,连续的亏损深深打击了刘先生的信心,但已经到了这一步了,老师并未给出刘先生合理和解释,还是不断催促刘先生加金,把前面亏的赚回来,这下让刘先生彻底心凉了也醒悟了,在拒绝加金并且停止做单后,刘先生就被踢出了群,给老师发消息也不回,后来他声称要出国开公司群就解散了,直接将刘先生拉黑并删除了。刘先生发现不对劲,觉得自己可能被骗了,于是在网上搜索看到了律令助法揭露黑平台的文章后才恍然大悟。
The scams of domestic fraudsters and traders can be basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.