开始有人拉我进群,群里有两位老师(微-信名:股海明灯陈雨、杨飞)再讲股票,叫大家怎么选股,当时老师讲股票讲的非常好,我很相信他,教了一段时间后,老师说现在股市行情不好,让我们改做期货他说这个好做,挣钱快,并且发了他的盈利截图给了我们看,确实老师的盈利非常多,看的我心里直发痒,老张说现在跟他做到十月一日钱绝对让资金翻倍,还把东信国际的开.The account manager's business card was shared in the group, and I couldn't resist it2019year4month28At the time of the call, it was on.With the help of the account manager, a trading account was opened and funds were deposited25万跟着老师操作海南橡胶,前面老师带的单子都有小盈利,后面就让我重仓操作,大资金进场,只用了几天时间我就亏损完了,我去问他怎么回事的时候,他让我继续入金说这次是他的失误后面一定会带我赚回来的,我又相信了他说的话,再次入金了8Ten thousand,5month5During the day, Lao Zhang asked me to buy ten hands of rising and ten hands of empty orders. This time, I didn't have any left of the eighty thousand yuan. I was confused and felt like the sky was falling33Half of Wanli is from Xin.use.卡和朋友那里借的!这一下全部没了,我还背负着债务,当我再次找老师的时候,他对我已经是爱答不理了,还换了一副嘴脸变相的侮辱我,这时候我才有所警觉自己是不是被骗了,后来我在网上查看有关东信期货的帖子时,才确定了这是个骗局!这几天我都没睡,一直在想后来的日子怎么过!直到我找到了中汉维权团队,仅仅用了不到一周就帮我把全部亏损的钱追回来了!
2Inform them of their illegal nature, present cash flow records, chat records with the teacher, and other evidence.
3Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.
4Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.
5、对方同意我方提出的协商解决,归还王先生亏损资金。
6Both parties signed a settlement agreement to transfer the loss making funds to Mr. Wang's private account.
▋案件结果:该案为很明显的股转汇骗局,我们查实到王先生投资入金的钱并没有流入到银汉监管而是由第三方商户接收,钱并非流入外汇市场对冲交易只是与平台对冲。在律师的工作下通过多方途径与其平.台协商,该公司收到我们提交的材料后,与王先生取得联系,同时表达了和解意愿。案件从5month6Starting from the day of acceptance,5month11Japan successfully negotiated compensation with the platform,5month12Full payment of daily compensation received and funds recovered358410元由东信国际两次退赔给王先生
At present, there are actually many investors who are being speculated on online foreign exchange due to information asymmetry in investment and financial management,Victims lack professional knowledge,In addition, there are many investment and wealth management platforms in society,Most deceived investors think it's their own investment failure,没有意识到被诈骗。