Related assistance:BiKiIs the loss caused by the teacher intentionally and maliciously shouting orders? Can serious losses be recovered?

preface:
What if the platform suffers severe losses and cannot contribute funds? Have questions about investment? Recently, there have been many internet financial scams such as mutual aid finance, illegal fundraising, and fundraising fraud. amongP2POnline lending, original equity crowdfunding, virtual currency, exchanges, and external investment have all been exposed to have huge problems. On the one hand, this platform can leverage the advantages of the internet to recruit investors from all over the country, and on the other hand, it does take advantage of loopholes such as weak regulation and opaque information to carry out false propaganda and make a quick profit. Advise all investors to pay attention to distinguishing whether the platform is legitimate and not blindly follow the call for orders teacher to operate!



I Digital currencyICOIllegal behavior in China
The central bank2017year9In the month of, a notice was issued on preventing the financing risks of token issuance, officially qualitativeICOIt is an unauthorized illegal financing behavior, and no organization or individual is allowed to participate. After2018year4month23Announce the Right Digital CurrencyICOThe platform has completely withdrawn from the Chinese market, so currentlyICOIt is illegal in China.
II Digital currency exchanges are prohibited in China
AnnounceICOAfter illegal financing activities, the central bank also prohibited the provision of services such as trading, exchange, pricing, and information intermediary for virtual currencies, which means that digital currency exchanges are currently illegal in China. Including Bitcoin ChinaOKcionTrading platforms such as HuoCoin2018Announced the cessation of RMB recharge business and the gradual closure of trading platforms, as of2018year4All digital currency exchanges have completely withdrawn from the Chinese market in the month.


The victim's self statement:
        Mr. Zhao is in the 'BiKiA victim of an investment in an exchange, he started searching for other ways to make money because he couldn't make money from doing business. Recently, Mr. Zhao coincidentally received 'BiKiThe salesperson of the exchange introduced him to the platform's materials, promoting high returns and zero risks as a good way to get rich. Although Mr. Zhao was skeptical, he couldn't resist some of the profit temptations given to him by the other party and blindly invested in gold5Wan followed the so-called analysts to make orders, but in the following days, it was completely different. The profitable orders were few and the profits were small, while the losses were large, not as good as the salesperson promised.
        Mr. Zhao felt something was wrong but subconsciously didn't want to believe it, and every time he lost moneyBiKiExchange salespeople and platform analysts will give him pancakes, talk about a bunch of professional terms, induce and urge him to raise funds, say it is to increase the amount of funds, increase positions, and obtain greater profits, and make back the previous losses in one go, and there is still much more. That's it, Mr. Zhao invested a total of18More than ten thousand yuan, almost all of my family's savings have been used up and I have lost money9Wanduo, and8Wan Duo's order has always been in a locked state, and Mr. Zhao has realized that he has beenpianI want to make money, butBiKiThe analyst's intention is to ask him to add more money to the exchange10Ten thousand yuan is the only way to make a payment. The same thing has been said several times. Mr. Zhao is both angry and helpless, so he started searching for relevant news online. When he saw articles about this aspect, he quickly contacted us for consultation. After learning about Mr. Zhao's situation, we had a great deal of confidence in recovering the funds and took emergency measures, In less than half a month, the platform replied and compensated Mr. Zhao for most of the lost funds!
        The fraudulent methods of the above-mentioned fraudsters. Firstly, by using voting or listening to lectures to provide "tactics" and "stock pickers", we establish connections and trust with shareholders, and occasionally share some stocks and personal experiences of teachers. I want to further strengthen the relationship between the "teacher" and investors through these emotional card playing methods.
        Generally speaking, this time period will be three to four weeks, with a minimum of six weeks. Then they will take advantage of opportunities that are not good for the overall market, or opportunities where stocks are not recommended well, or opportunities in the international market. Guide to short selling the market. Basically, they would recommend a "account opening specialist" to help you or teach you how to open an account, and then deposit money into another "non stock account", which is actually the pocket of a scammer.
        In the early stages, in order to encourage investors to increase their funds, they will be very cautious and try to be as stable as possible, and run away whenever there is a profit. Then use the support in the group and live streaming room to coax out a profit making effect. And they will use "teams" and "legions" as gimmicks to encourage investors to invest more funds. When the funds are almost fully invested, they will start planning for an opportunity to hold a heavy position in a leveraged market, with 30% or more of the positions being called heavy positions, causing investors to suffer serious losses.
        After losing money, they will use things like 'poor health, unable to manage, unable to care about the group' and 'focus on leading now'futuresThe reason for disbanding the group and closing the live streaming room is that the index and other factors cannot be controlled by the group.


The final result of trading on this type of platform:
1Investors have made profits and the platform system has been upgraded, resulting in the inability to withdraw funds;
2After operating the platform for a period of time, the platform eventually ran away;
3Investors have a certain return, and the teacher who led the order requested to increase funds. The strength of the platform teacher suddenly declined, and the investment products plummeted, causing serious losses for investors!


False Platform Runaway Precursors:
1. Non surrender of funds (regardless of losses or profits): As previously popularforeign exchangeThe Circle and Golden Globe International incident resulted in the use of backend maintenance as an excuse to freeze all clients' stock trading funds and not give up their funds, continuously delaying time. One month later, the website software was cancelled.
2Platform loss of connection (with large stock trading funds): Generally, black platforms have a short operating cycle and only run after they are fully invested. After all, the cost of renaming a website is very low. So, friends with a large amount of stock trading funds should pay attention. When you suffer severe losses for several days without giving up the funds and losing contact with the platform, this is also a precursor for the platform to run away.

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This article is exclusively planned and written by "Related Assistance", hoping to be helpful to friends who have been deceived and lost in the investment market through this article!
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