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fryHK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例

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前言摘要:炒HK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例。KAINOS开尔罗斯交易平台指使员工陈琳伪装分析师炒道琼斯指数US30、HK50指数行骗。KAINOS开尔罗斯交易有监管吗?陈琳带单交易Dow Jones IndexUS30、HK50亏损正常吗?带单队长飞龙可信吗?执行长战神、雷总喊单亏损是不是被骗了?KAINOS开尔罗斯交易What if losses cannot be funded?KAINOS开尔罗斯交易How did it deceive investors?KAINOS开尔罗斯交易喊单老师诱騙投资者亏损怎么处理才能挽回损失?
fryHK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例679 / author:Wei Ao Wei Quan / PostsID:1510868
Exposure platform:KAINOS开尔罗斯交易(受害者自述,华泰法援团队<VLetter:634147659>记录编辑)

Teacher with orders:陈琳
带单队长:飞龙
执  that 's ok  长:战神、雷总
help       Reason:王媛

Trading type:Dow Jones IndexUS30andHK50
       2019year9month26日,我被微信一好友拉入一股票微信群。之后老师陈琳就在群里讲解一些股票技术,并推荐股票。持续了快一个月的时候,老师开始在直播间讲股票市场低迷,操作难,赚钱不易。并不时晒做Dow Jones IndexUS30andHK50赚钱的截图,加之群中的管理和一些群友(现在回过头仔细看群中聊天记录,多半是托)煽动,逐步引发了大家的兴趣。后来,群中就出现了有人跟着老师做单赚钱的相关言论,群友兴趣逐步增长。我当时看到老师带单总是止盈出局,再加上老师之前帮群友解套,于是特别信任老师,在陈琳的推荐下,找了助理王媛在KAINOS开尔罗斯交易平台开户入金。我于10month23日开户入金,前前后后总计入了125000dollar。接下来的三天刚开始是小赚,后来直接爆仓。到10.30直到帐户还剩余2万美金时我发现有点不对劲,于是上网查询了才发现有问题。当我主动跟老师申请去提剩余的炒股资金时,却无法提出。问老师也不理我,并且把我踢出了群。
Processing results: 后来受害者无意间在网上看到华泰法援团队揭秘的一些投资平台的文章,这时候受害者更加确定自己被骗了。我们了解情况之后,对受害者的案子进行处理,委托我们的第二个工作日帐户炒股资金出金成功。第四个工作日后平台就联系受害者退回了亏损资金。
fryHK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例950 / author:Wei Ao Wei Quan / PostsID:1510868
华泰法援讲堂:The main characteristics of digital currency being scammed are as follows. If there are similar issues, we hope to withdraw as soon as possible
一:网络化、跨境化明显。Rely on the Internet, chat tools for transactions, and use online payment tools to collect and receive funds.The risk has a wide range and a fast diffusion speed.Some illegal elements build websites by renting financial servers, essentially targeting domestic residents, and remotely controlling the implementation of illegal activities. Some individuals claim to have obtained investment quotas for high-quality blockchain projects overseas in chat tool groups. It can be used as an investment agent, and it is highly likely to be fraudulent activities. The funds from these illegal activities flow overseas, making supervision and tracking difficult.
二、欺骗性、诱惑性、隐蔽性较强。Using hot topic concepts for hype, fabricating various theories of "high status", and some even using celebrities as big namesV"Platform" promotion,Using airdrops of "candy" as a temptation, claiming that "the currency only rises and does not fall", "the investment cycle is short, the returns are high, and the risks are low", has strong persuasiveness.In practical operation, criminals manipulate the price trend of so-called virtual currencies, set profits, and increase profits through behind the scenes manipulation.Illegal profiteering through various means such as threshold measures. Has strong concealment and confusion.
三、存在多种违法风险。Criminals engage in public propaganda,Using "static returns" (profit from currency appreciation) and "dynamic returns" (profit from offline development) as bait to attract the public to invest fundsAnd lure investors and development personnel to join, continuously expanding the fund pool, with illegal fundraising, pyramid schemes, fraud and other illegal behavior characteristics. (More inquiries added)VLetter:634147659)​

fryHK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例729 / author:Wei Ao Wei Quan / PostsID:1510868


华泰法援结语:理财投资时应擦亮双眼,不要被高额回报所迷惑,选择正规投资渠道和平台,在投资前可查询交易平台备案情况,核实是否取得相应资质,注意避免使用第三方支付的平台操作,尽量到正规的交易所、商业银行等金融机构进行理性投资。同时要牢记没有一个投资能够保证赚大钱,千万不要相信有所谓“老师”可以带领,或者有后门可以控制“涨幅”。For the safety of funds, please comply with national regulations and do not trust "online foreign exchange speculation" lightly.gold”Exaggerate publicity and resolutely stay away from online foreign exchange speculation activities to avoid being deceived and regretful.
fryHK50指数被骗能不能追回资金?KAINOS开尔罗斯交易平台被骗案例13 / author:Wei Ao Wei Quan / PostsID:1510868

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