Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
文章摘要:在币赢(bitwing)被骗亏损了怎么办?楚峰老师喊单骗局曝光!港汇国际是黑平台吗?MT4Fried Shanghai and Shenzhen300被骗怎么办?刘勇强带单靠谱吗?MT4,MT5是虚假交易平台吗?股票配资被骗安全吗?股票配资可以要回本金吗?炒HK50被骗亏损怎么办,教你维权追回!? 平台出金被拒怎么办?foreign exchangegold、futurescrude oil, sharesoption、A50Shanghai and Shenzhen300等指数亏损被骗资金如何维权?老师恶意喊单怎么挽回损失?How can funds be recovered after being scammed on black platforms? Can safeguarding rights really recover foreign exchange loss funds?
金融诈骗案例自述:
曝光平台:币赢(bitwing)
喊单老师:楚锋
操作品种:上证指数
近期徐女士向我们求助!投资者徐女士向我们举报了币赢(bitwing)平台是不法黑平台,内部恶意控盘,并且这个平台技用“分析师”身份欺骗徐女士,在徐女士亏损严重的情况下,“分析师”不断让徐女士继续投入高门槛资金,且资金不是直接打入操作账户,而是以私人转账给该平台财务,再由财务汇入账户。这个平台的交易软件,下载时手机管家提示该软件有巨大风险,当徐女士提出疑问时“分析师”只是告诉了徐女士是手机的问题,短短二个星期徐女士亏损60多万,等她意识到是骗局后,分析师已经将她拉黑。
Case handling process:
五亿维权团队律师接受于徐女士委托后,提醒徐女士先调取银行记录记录,查阅自己的银行记录,看看每笔交易的入金及出金情况。杨女士去银行调取银行记录后,发现银行的入金是一个第三方支付平台,出金账户是一个私人账户。据此,承办律师分析,大多数情况下,该平台应该是一个欺骗投资者的公司。因为正规的交易平台公司,每次出金不可能是通过私人账户汇给投资者的。承办律师让徐女士下载所有的交易记录,导出所有的出入金记录。做好证据保留。承办律师随后为徐女士起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
1.According to national regulations, no unit or individual is allowed to engage in futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations.
2. 如果交易中徐女士的交易指令根本没有下到交易所,而是通过自行搭建交易平台与客户进行对赌,这样涉嫌诈骗犯罪。
3.经查询并了解相关政策,认为该公司的经营行为是违法的,应全部为无效交易,币赢(bitwing)应退还徐女士所有亏损的资金。该中国金业公司收到材料后,与徐女士取得联系,同时表达了和解意愿。徐女士按涉案公司所述提交了聊天等相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。
案件结果:徐女士通过五亿维权团队律师的维权帮助进行和解,由币赢(bitwing)分两次赔给了徐女士所有亏损资金。
What should investors do after realizing they have been scammed (key focus of rights protection)
1、稳住带单诈骗团伙和平台,并以资金挪用的理由申请出金。同时寻求合法正规高效的维权公司帮助
2、在相关专业维权专员帮助下收集诈骗团伙行骗证据(出入金流水、平台操作流水、平台喊单记录等等)
3Communicate with the platform as soon as possible to understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
4、合法起诉平台,同时申请做财产保全。(不到万不得已一般都会走民事调解程序成功追回资金)
Basic conditions for safeguarding rights: The state explicitly stipulates that foreign exchange platforms are not protected by law2017year11month10日中国互联网金融协会发布关于防范网络平台从事非法活动提示,证监会在非法期货上也有明确认定,凡是境外在华经营贵金属、黄金外货、股票配资、原油都可以投诉举报在华办事处、第三方支付公司、以及平台所管辖交易所(交易所规定杠杆、资金管理)在中国都不符合交易所规定。当发现资金亏损被骗的时候,第一时间不是等待,不是听信任何谣言,更不要被吓唬,而应该积极采取行动!The basic conditions we generally need to protect our rights are:
Related chat records - Chat records with analysts, agents, or order personnel are the most basic evidence. Many parties have only partially or completely deleted, resulting in the absence of key evidence and the inability to form an effective chain of evidence. Without such evidence, it does not mean that rights cannot be protected. Rights can still be protected, but it is slightly more difficult to do so.
Related transaction records - The entire trading process of investors or fraudsters on trading software can be reflected in the transaction records. This evidence can prove the loss of trading funds on the exchange or platform, and is evidence of illegal trading on the platform.
Related deposit and withdrawal records - This type of evidence is the deposit and withdrawal situation of the investor or the fraudster's own bank account, which can reflect the fraudster's investment
The difference between the financial situation and the withdrawal situation is basically the total loss of funds for investors.