徐先生不甘心后来在网上搜索时,看到我揭露外汇黑平台内幕的文章后才恍然大悟,原来自己踏入是一场精心策划的骗局。徐先生找我们沟通后,根据徐先生所提供的平台资料,我们团队法务部门为徐先生组件四位律师跟踪调查,调查了解后发现该平台网址域名成立时间为2018year7month13日,该平台宣称受美国NFA监管,但网站未公布监管号,经查询,在NFAOfficial website input“GASHING”,查询到一家名为GASHING SDN BHD的平台,不是受美国NFA监管的零售商,显然嘉晟财富平台是冒充美国NFA监管的黑平台。
1.In some stock groups,VApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in the trust group to gain trust;
2.Through groups,VInviting victims to engage in foreign exchange trading on false platforms through letter and other promotional activities;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
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.把握住受害人心理,趁机开出不用分成赢利部分等条件诱惑受害人拉人头进平台;法援小李VLetter:y546790139
6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; 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, in order to illegally occupy the victim's funds.