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Preface Summary:Tmbtc平台杨明在“大唐学府”带单炒红杉币、比特币等数字货币行骗。TmbtcDigital currency老师违规带单爆仓亏损可维权追回?做红杉币What should I do if I am deceived?TmbtcplatformHow to deal with Teacher Shoudan's deception of investors to make losses in order to recover the losses?TMBTC平台大肆鼓动投资者入金保证盈利?盈利不能提币?TmbtcIs it legal?TMBTC ,STITC ,MorseHuoCoin NetworkUSDT泰达币 ,MAEDigital currency , stfDigital currency ,CFCOIN,CCtoken,UKGR这些数字货币平台都是正规的吗?为何账户出金总是提示账户被冻结?
​Exposure platform:TmbtcDigital currency(受害者自述,华泰法援团队<VLetter:634147659>记录编辑) straight Broadcast Between:大唐学府
Teacher Assistant:A梅西(各机构带单老师或助理不同,但不影响正常维权)
Operating products:红杉币,区块链,数字货币
Operating software:通信达基础版
带单老师等级分组:
1、杨明(gold周初级实战班)
2、杨明+楚天机(黄金周中级实战班 )
3、八戒(朱勇)+楚天机(黄金周高级实战班)
在今年的8月让我经历了人生的一大黑暗阶段。开始我在正规的平台操作指数,一个电话打来说是某公司做新币推广,让我了解一下数字交易平台的优势。且新客户一般会推荐高级分析师精准指导,会大有收获。他加了我的微.信之后拉我进了群刚开始老师都是群里讲解,后来有一些人在群里说让老师开直播,这样讲解才清晰,老师推脱一会之后,就说会开直播让我们等消息。
第二天老师开了一个直播间,当时把我介绍给老师的人给了我一个直播间的地址和账号密码。前面半个月老师都在讲虚拟货币、区块链,老师说如果你们有兴趣可以我可以讲解一下TMBTCDigital transactions所这个产品。我从未听过这个产品,但是抱着听听看的心态。我还是定期的进去听课,渐渐地我发现这个老师真的很厉害。基本上他直播所推荐的行情都是大涨,群里开始有人陆续要老师带单。然后老师推荐了一个客服,说这个是开户经理,如果大家真的想跟着我做这个TMBTC数字交易所可以找他开户。他会指导大家开户入金,看着老师说的行情都那么准确,于是我也去找开户专员开户入金,老师刚开始说大家都一层到两层仓位操作,毕竟是第一次操作,我们要谨慎,我投了5ten thousandGo in and give it a try. It's easy to make a profit4000。
后面老师就开始带我们重仓操作,说这次操作要跟上。我没有犹豫就投了10ten thousand进去,一切都向以前一样。但是结果不一样了,每一次都是反的,一直在亏,渐渐地我的10万本金就亏损殆尽。老师说你再入10万,我一定会带你赚回来的。失去理智的我第二天又入了10万在老师的指导下再次亏损殆尽,老师还是像一个没事人一样,继续催促我加金。这时候我才知道有问题,短短十来天的时间就亏去20Over ten thousand。当时凌晨三点收盘就和客服音频电话,还要收高额手续费,实在恶劣。结果接线客服是40多岁男性,说周六放假,把情况说明下周一会反映。后我给朋友说了这事,朋友说你这是被骗了,给我推荐了华泰法援维权团队<VLetter:634147659>,联系上华泰法援在了解具体过程之后,帮助我收集需要的资料,在他们的帮助下最终一周时间追回了被骗资金。
要辨识非法投资平台,只需从以下四个角度来考量(更多咨询加V:634147659) 1、 Identify subject qualificationsConducting investment business requires approval from the China Securities Regulatory Commission and obtaining corresponding business qualification certificates, otherwise it is considered an illegal institution; 2、 Identify marketing methodsSome unscrupulous individuals like to pretend to be "teachers" or "gods of hope", often making sharp statements that only emphasize profits and do not pay attention to risks, such as saying that as long as they follow him, they can make big money. Investors must be vigilant when encountering such exaggerated propaganda; 三、辨识互联网网址Investors can use the website of the China Securities Regulatory Commission to search for the website of legitimate operating institutions and identify illegal platform websites; 4、 Identify the receiving accountLegitimate operating institutions can only conduct business in the name of the company and can only open bank accounts in the name of the company, while illegal institutions often open collection accounts in the name of individuals. If someone requests investors to deposit money into an account opened in their personal name, investors can decisively refuse.
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.黄金”夸大宣传,坚决远离网络炒汇活动,以免上当受骗、追悔莫及。