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青岛汇海大宗商品正规吗?如果遭遇骗局,资金如何追回?

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With the development of information, the tricks of scammers have become increasingly sophisticated, gradually transitioning from telecom fraud to financial investment scams. They are taking advantage of the current downturn in the stock market and preachingstock market indexfuturesThe bidirectional trading mechanism of. A scammer uses the greed of the human heart and the desire for money to meticulously plan a financial investment scam. Generally, it takes about two months to harvest a wave of leeks, causing you to suffer a complete loss without any suspicion that it is a scam. Make you always think that the loss was caused by your own improper operation, and then admit it and let it go.
青岛汇海大宗商品正规吗?如果遭遇骗局,资金如何追回?884 / author:Foreign exchange expert / PostsID:1412761

  ▋目前全国各地骗局频发,那么骗子们有哪些骗局套路呢?


  骗局一:冒充正规平台,挂羊头卖狗肉


  之前的香港甲阳国际、香港华誉环球事件都是冒充香港交易平台的信息进行大肆宣传,对此,香港金银贸易所发出公告,让投资者警惕。但由于其只是行业协会,对于这类冒用信息的平台处理方式也只是发个公告,声称已报警,但结果到底怎么样,不得而知。


  从香港金银贸易场公布的虚假网站信息来看,这种打着香港平台旗号进行诈骗的黑平台不在少数。


  如此一看,香港创丰金业并不具备会员资格,再加上种种欺骗行为,已确定为黑平台。目前,由于受害人涉及全国各地,太过分散,基层公安机关对此新型诈骗犯罪模式尚不清楚,侦破手段、人员、经费有限,在地方上报案,进行立案还有一定难度,受害者维权遇到重重阻碍,投诉无门。


  骗局二:讲解股票转战炒金、炒汇


  这群骗子利用直播平台,前期进行股票讲解。然后说股票不景气,宣称自己炒金、炒汇赚了很多钱,拼命晒单利诱股民。随后在直播间讲解goldforeign exchange的好处,配合微信、QQ等手段,鼓动股民入金操作。前期给点甜头,中间亏损了,告诉你追加资金,带你赢回来,结果窟窿越来越大,直到无法弥补,才知道这是一场骗局。


  套路三:打着慈善的旗号取信大众


  这些骗子还经常宣称自己喜欢做慈善,在票圈晒出一些捐助的画面,给大家洗脑说,赚钱后一起做公益事业。更有甚者,说自己信佛的。用这些手段进一步博取大家的信任,最后要求投资者必须在指定平台开户入金。公牛维权nkc315
青岛汇海大宗商品正规吗?如果遭遇骗局,资金如何追回?638 / author:Foreign exchange expert / PostsID:1412761

  套路四:操纵客户账户,鼓动追加资金


  其实客户投入的资金,并没有直接进入流通市场,一切的交易不过是骗子们制造的假象。前期获利后,利用大家的赚大钱的心理,鼓动大家追加投资。亏损后,又利用大家翻本的心理,让大家加大投入,以至于亏得更多。


  套路五:巧妙利用第三方支付通道


  目前黑平台,都是借助第三方支付通道完成入金。这些第三方通道把钱以消费或者网购的名义转到空壳公司,致使受害者维权,也只能查到空壳公司这里。资金没有进入到平台宣传的第三方监管账户,更别提进入市场交易了。


  不过,目前国家也已经注意到了,第三方支付的问题,正在采取措施进行规范,相信不远的明天,第三方支付的问题,会得到妥善解决。


  套路六:重新伪装,继续行骗


  在外汇黑平台被曝光后,骗子们关掉直播间,解散微信群和Q群后,改头换面,更名改姓为老张,老王!同一个套路继续行骗。这些骗子团伙,做一单后,无法满足他们的野心欲望,重新包装后,继续开张。
青岛汇海大宗商品正规吗?如果遭遇骗局,资金如何追回?650 / author:Foreign exchange expert / PostsID:1412761

How to protect the rights of investors after being deceived:


  1Calm treatment: Do not panic or even panic after being deceived, and do not miss the best opportunity to protect your rights during hesitation


  2Collect information: Sort out your own history of being scammed, save your transaction records and screenshots, and if necessary, choose to report to the police


  3: Save evidence: Save the contact information of the teacher who brought the order and the customer service representative who opened the account, as well as the teacher's call records, customer service account opening records, and operation records


  4: Strengthen rights protection: Contact the corresponding rights protection companies, with specialized expertise in the field, and their success rate in rights protection can be much higher than that of ordinary lawyers
青岛汇海大宗商品正规吗?如果遭遇骗局,资金如何追回?94 / author:Foreign exchange expert / PostsID:1412761

Bull Rights Consultant Wei-Letter:nkc315,7There is a reply from Tian,3--15There is a result in heaven!!! Bull Rights Protection Promise: If rights protection is unsuccessful, no one will be charged a single penny
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
We are a professional rights protection company, and if we fail to protect our rights, we will not charge a penny! authority:nkc315
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