Post a new post
Open the left side

中证500期权亏了还不能出金,被骗投资者是如何追回本金的?

[Copy Link]
104 0

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 WeChat login

x
Why investors are investinggoldforeign exchangeIndividual stocksoption、A50VirtualAPP商城等金融投资中,时常处于亏损状态?不法分子通过直播间、股票微信群等各种渠道诱导投资者在虚假黑平台进行投资,先让投资者盈利赚到甜头,再通过恶意操作将投资者的本金全部亏完,以此来騙走投资者的资金,轻者将自己多年的积蓄一亏而光,不甘心地退出市场;严重者则家破人亡,从此一蹶不振。下面艾辰律法用真实案例;带你走进这些骗子的局,他们是如何一步步带你走进陷阱。


中证500期权亏了还不能出金,被骗投资者是如何追回本金的?834 / author:Aichen Law / PostsID:1409548
常见的炒stock market indexfutures喊单骗局(1). Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
(2).通过群等推广邀约受害人到虚假平台炒股指期货;
(3).成功邀约后,在炒股指期货群里,通过内部人员假扮客户制造炒股指期货快速赢利的假象,逐步消除受害人顾虑;
(4).Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
(5).Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
(6).The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, which is illegal Possession of victim funds.
中证500期权亏了还不能出金,被骗投资者是如何追回本金的?609 / author:Aichen Law / PostsID:1409548
维权需要的基本资料;The reason why rights protection has been successful is because the basic work has been done solidly, the relevant information is very sufficient, and the illegal and irregular areas of relevant exchanges, platforms, member units or agents have been identified. In this case, there is weight to negotiate with them. If there is no or insufficient information, it will increase the difficulty of rights protection. Exchanges, platforms, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation. In general, investors or scammers should prepare the following documents:

1The relevant call records and chat records of analysts, agents, or call personnel are the most basic information, because these types of information can fully reflect the entire process of our victims being deceived. The illegal and irregular activities that occur during the chat process by the relevant analysts or agents 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 materials, resulting in the missing of key materials and the inability to form effective and complete information. Of course, without this key information, it does not mean that rights cannot be protected. Rights can still be protected, but the difficulty of protection will be a bit higher.


2The entire trading process of investors or scammers on the 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 the relevant trading software can be logged in, 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. Some transaction records have been deleted by the platform, while others have been deleted by the platform, and there are also some reasons. Operation records are also crucial information and are important in the process of rights protection, as they serve as evidence of irregular transactions on the platform.


3、相关出入金记录此类资料是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。这类资料受骗者基本都能保存,只需要去银行打印一下银行流水即可。​

中证500期权亏了还不能出金,被骗投资者是如何追回本金的?334 / author:Aichen Law / PostsID:1409548
Common investment losses come in the following forms:


1、 False trading platform: This type of foreign exchange loss is generally associated with the entire foreign exchange platform. in other words,Foreign exchange transactionsThe platform is fake.After investors invest, the funds are equivalent to being held by scammers, and they can manipulate them as they please. Finally, the trading platform showed that all the funds had been lost, but in reality, they had been put into the pockets of the fraudsters.


2、 Market allocation: Allocation refers to the allocation of funds by agents according to the proportion of funds invested by investors. In the event of a loss of funds, both parties will bear the responsibility for the allocation proportion, and the profit is 70% for investors and 30% for agents. Generally, only black platforms will allocate funds, and the money lost by investors during allocation transactions is generally earned by agents.


3、 Increase the spread and handling fees: The spread on legitimate foreign exchange platforms will not be manually debugged, while the backend of foreign exchange black platforms can increase the spread and handling fees themselves. When the agent increases the spread and handling fees in the backend, the cost of making money for investors also increases, making it difficult to make money. By doing orders in the backend, making money will become a loss.
中证500期权亏了还不能出金,被骗投资者是如何追回本金的?91 / author:Aichen Law / PostsID:1409548


外汇案件屡见不鲜,非法平台背后操作、直播间喊单,老师恶意带单事件也层出不穷。艾辰律法团队建议投资者,当操作出现问题的时候,第一时间不是等待,不是听信任何谣言,应该积极采取行动,及时找到艾辰!艾辰律法团队有专业的律师团队和经验丰富的咨询顾问,冷静的寻找和收集好证据,在第一时间把问题反映给艾辰律法团队才能以最快的速度挽回大家的损失!维权黄金时间很重要!你在犹豫的时候,平台可能就在准备跑路!维权越早越有利,拖得越久,不确定的因素就越多。艾辰律法这里可以向各位投资朋友们承诺不追回你的资金决不会收取任何费用。

In gold, foreign exchange, Hang Seng IndexA50、期货、现货、期权、HK50Shanghai and Shenzhen300、大宗商品等亏损都可以来咨询艾辰律法顾问acweiquan
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
comiis_nologin
You need to log in before you can reply Sign in | Register Now WeChat login

Point rules of this version

more

Customer Service Center

238-168-2638 QQcustomer service Monday to Friday 20:00-24:00
Quick reply Back to top Back to list