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Article Summary:
THECRYPTOBANK平台正规靠谱吗?老师恶意带单亏损被骗可以追回吗?如何维权?严重亏损资金如何才能挽回?在THECRYPTOBANK投资一直亏损出不了金怎么办?是不是被骗了?thecryptobank申请出金几天可以到账?审核不通过是被骗了?BLP币上市暴跌?无法出金怎么办?对自己亏损有疑问的可以来咨询青柠维 .Right.v:qing53865
thecryptobank真实案例,望各位投资者引以为戒:(根据受害者真实案例改编,经受害者同意后发布)
Exposure platform:thecryptobank
Involvingxian直播间:《卓越私募》交流会
带单老师:云海、雷战、之涵、北欧、鑫翔
助理:江文雨
Operational product: Digital currency
带单方式:直播间喊单
我通常自己闲来无事平常也会做点小投资,买点股票,大约是19year3月有个叫江文雨的陌生人加我好友,拉我进入卓越私幕股票群热心指导股票,然后说他们的老师金石云海、雷战、之涵、北欧、鑫翔正在参加比赛,让我帮他们投票捧场,我没有戒备就去了,听了他们些关于股票的见解,被其诚心所动,然后我风雨无阻帮他投了一个多月的票,为助其金石云海登顶夺冠。人气投票夺冠后,说大赛主办方要求参赛选手各自带领自己操盘团队参加综合市场比综合收益(主要是数字货币BLP),以此最后决冠亚军。后来云海称为答谢亲友团,拉我入群加入其团队带领他们比综合收益争夺冠军。
群里主要是讲解炒数字货币等相关知识,为了回馈大家,云海说BLP处于预售期,要带大家一起在THECRYPTOBANK平台致富,期间已有投资者在群中晒出自己的收益图,但我从未接触过这些,不了解其风险性,便听从其安排在平台开设账户,平台客服告诉我买入之后只能等预售期过以后才能交易,如想出金只能出百分之1,我开始还是比较小心翼翼,只是在云海的要求下入了13万,便跟着云海开始操作,基本都是云海在聊天中给我发消息,刚开始操作的时候基本都是赚的BLP币,于是云海怂恿我为了增大收益,继续加金,我后来抵不住诱.Confused, joined again25万,云海告诉我投资越多回报越大,BLP币处于上升趋势,等上市之后交易出去赢利可想而知。
又往里面投入了35万,全部购买了BLP币,6month13Day evening8点,之前原本增涨的币突然爆跌,我连忙将BLP币即刻买出,导致亏损严重,找云海理论,云海说行情不稳定币刚上市导致大幅颠簸还会涨上去的,这时他还在敷衍我。此时我立刻出金将平台内所有资金提出,可是到第二天14日中午还未到账。原来带我炒股,诱导我到THECRYPTOBANKPlatform investmentBLP币一切都是片局!v:qing53865
Green lime维权:教大家被业务员分析师骗后如何维权!
To achieve success in safeguarding rights, the most important thing is to do solid basic work, prepare relevant evidence materials thoroughly, and seize the illegal and irregular areas of relevant exchanges, platforms, member units or agents. Only in this case can we have the weight to negotiate with them and be able to successfully safeguard rights. If there is no evidence or insufficient evidence, it will increase the difficulty of rights protection, and the exchange or platform, member units or agents will not negotiate with you at all, let alone provide you with any compensation or compensation. In general, investors or scammers should prepare the following evidence:
一、相关聊天记录
Chat records with analysts, agents, or order personnel are the most basic evidence. Because such evidence can fully reflect the entire process of our fraudsters being deceived, the illegal and irregular activities of 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 products, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some even engage in financial management on behalf of clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted such evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without such evidence, it does not mean that rights cannot be protected. Rights can still be protected, but the cost of protection will be slightly higher.
二、相关交易记录
The entire trading process of investors or scammers on trading software can be reflected in the trading records, which can prove the process of capital loss in trading on the exchange or platform. As long as they can log in to the relevant trading software, this trading record can be basically downloaded. However, in practice, many scammers are unable to obtain relevant transaction records, mainly because they are unable to log in to trading software, and some transaction records have been deleted by the platform, which is also a partial reason. Transaction records are also crucial evidence and important in the process of rights protection, as they serve as evidence of illegal transactions on the platform.
三、相关出入金记录
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.
——The law of recovery satisfies the following conditions:85%above:
1It is best to have chat records with platform salespeople and single calling teachers.
2If the transaction record is within six months (the closer the time is to the time of rights protection, the higher the success rate of recovery).
3There are transaction reports or bank statements.
4The platform is still operating without running away(Able to deposit and withdraw funds normally.
Qingning Heart Language:
很多被骗的朋友找到青柠的时候还在一遍一遍的询问自己投资的是否为黑平台,你们的不确定恰巧就表明了骗子的手段高明之处,它们善于把自己伪装成高大上的正规平台,有自己的一套流程,还有一系列的授权证书,有的甚至还会上一些三流的广告和网页来炒作,最后称自己受某某正规交易所监管,还会给你拿出一系列的证书来让你不得不相信你的一切亏损都是自己造成的。事实上这些黑平台都是虚假监管,套 .牌的营业许可证,如果你用心的去查就会发现其中的漏洞如此之多。
然后又还会有很多朋友问在黑平台投资被骗如何追回受损资金?青柠维权在此打一个小广告,对自己的亏损有任何疑问都可以来咨询我们,我们有专业的维权律师团队,术业有专攻,我们比一般的律师更懂得在金融诈骗中挽回损失!我们承诺维权不成功不收取任何费用。青柠维权,一个专业做的维权团队,我们专注于维权!v:qing53865 q:2841402458
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