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  曝光平台:易宝配资

  揭秘黑平台是怎么样暗箱操作?【专业处理金融亏损免费咨询(authority:15872361940 QQ:551566703)】

  为什么我炒goldforeign exchangeAlways making small profits and big losses?Why can't I log in to my account anymore?为什么我跟着最信任的老师操作却一直都在亏损?法律咨询团队目前对于在黄金外汇市场有着丰富的经验,越来越多的朋友找到法律咨询团队,We have all given a satisfactory answer,No fees will be charged in the early stage,是法律咨询团队责任和担当的体现,Our philosophy is to give the market a sense of tranquility,Give investment friends a fair and just trading market!

  有需要的朋友找到法律咨询团队,你有需要刚好我们专业,我来帮你鉴别平台,帮你挽回亏损!操作黄金,crude oil,Heng Seng Index,thighoption导致亏损的朋友都可以来找法律咨询团队!

  8month31日中国互联网金融协会发布关于防范非法互联网外易风险的提示称,当前中国人民银行、中国银行保险监督管理委员会、中国証券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据关于严厉查处非法外汇futures和外汇按金交易活动的通知証监发字1994 165number,机构未经批准擅自开展外汇保証金交易属于违法行为,单位和个人委托未经批准的机构进行外汇保証金交易,无论以外币或人民币作保証金的,也属违法行为。

  所以在此告诉大家,目前我国网络上各类Foreign exchange transactionsplatform,一、未取得我国金融监管部门批准,二、未在我国设立相关机构提供业务服务,三、未依法向电信部门备案,均属于非法展业行为。而且,由于外汇保証金交易在我国没有合法化,参与外汇交易平台的主体,包括国内代理、宣传机构都需要承担相应的法律责任,参与此类平台的投资活动将面临极大风险,所以遭到欺骗的投资者必须拿起法律武器,捍卫自己的权利。

  虽然外汇黑平台泛滥的问题在外汇投资市场已经闹得沸沸扬扬,但因市场投资者的流动性,上当受骗、花钱买教训的投资者还是不在少数,尤其是初入外汇市场的投资者,这些人成为黑平台所瞄准的主要对象。

Common order calling scams

  1,Approaching stock trading enthusiasts as analysts, teachers, mentors, etc. in some stock groups,Win trust;

  2,Inviting victims to fake platforms for foreign exchange trading through group promotion and other means;

  3,After successful invitation,In the foreign exchange speculation group,通过内部人员假扮客户制造炒外汇快速赢利的假象,Gradually eliminate the concerns of victims;

  4,Give victims a taste of sweetness with small investments and large returns,And propose requirements for profit sharing and other benefits,Further gain the trust of victims through seemingly reasonable regulations;

  5,Grasp the victim's psychology,Taking advantage of the opportunity to offer conditions such as no profit sharing, etc., to lure victims into the platform by pulling people in;

  6,The platform backend artificially sets the probability of victory or defeat,Increase the probability of losses for victims;When the victim makes a profit,Set up numerous obstacles to prevent depending on the situation;When the victim invests a large amount of money,Even directly sealing, freezing, and deleting victim platform accounts,To illegally occupy the victim's funds.

  ,如果你发现带你的老师出现以下几种行为,你就赶紧停止你现在的任何交易。

  1Frequently operated;

  2Continuous stop loss;

  3、扛单,每次做单都是反方向;

  4Whether you make money or lose money, you will have to add funds;

  5、见了盈利让你马上跑,见了亏损让你使劲抗的。

  1、虚构交易平台,使用模拟的交易软件。诈骗团伙往往虚构一个高大上的公司,传送给投资者的是一个模拟交易的软件,软件由他们控制。软件里大宗商品的行情、价格走势都是他们自行设置,然后和投资者方向炒作。你买涨,他就买跌,让你亏钱。这种虚构平台的方式,随着企业信息的全国公开公示,已不常用,假平台,投资者很容易就能查証。

  2、冻结客户账户,延时交易。在投资者盈利的时候,冻结投资者账户,使其买入之后不能正常卖出,然后其其他操盘手将价格方向拉大,让投资者实际盈利变亏损。

  3、在客户盈利时,强行平仓。美名其曰,避免你亏损。因为交易软件他们有后台控制,发现投资者盈利时,强制平仓。投资者因为往往都是网络开户,一无合同,二不知公司名称地址,往往被强制平仓后,无能为力,求告无门。

  4、在交易平台中设置虚拟账户,进而对该账户虚拟注资,进而通过虚拟资金控制交易行情,致使受害人亏损。

  5、放大交易杠杆,设置资金放大比例数十或数百倍于受害人的“主力账户”,进而通过放大后的资金优势操作、控制市场行情,Causing losses to the victim;

  6、进行“滑点”操作。按照商品的正规交易盘买卖,但在客户的成交金额上进行少量的增、减,使客户少盈利或多亏损,从中牟利。

  7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.

  投资被骗就找有法律咨询(authority:15872361940 QQ:551566703),24Hour Online!!!

  接下来我们来看下投资者被骗案例

  案例分享,下面以第一人称叙述

  我是收到为您陌生人的添加,通过后把我拉进一个股票群,群里有直播间老师先讲股票,后来说股票不赚钱,让大家炒这个平台,之前说小金额的只玩玩沪深300就可以了,我总共投了40ten thousand,可这两天就全部亏掉了。而且明明是在赚钱的时候不要你出,特别是最后两笔,一个是上涨要我买空,一个是下行要我买涨,我觉得很不对头。另外完全是别人说怎么买就怎么买,别人说怎么卖就怎么卖,自己看不到盘,只跟着操作,这是不对头的,都亏了,老师又要求我再次入金,我给他讲了我的资金状况,他现在要我先缓缓,但我不想动了。然后在网上查这个平台,结果说是黑平台,我才恍然大悟明白这都是些骗子。

  外汇市场中,正规平台和黑平台相互混杂,Many platforms establish certain communication groups,Most of these groups are mostly created by black platform salespeople,It can be said that,Within the group5%是客户剩下的都是黑平台的人员伪装的。他们假扮各种不同的身份,Collaborate with each other to gain the trust of customers,最终迷惑投资者。这种黑平台的交流群危害性十分的大,只要投资者进入其中95%会被诱惑进在黑平台操作,最终导致亏损也是可想而知的。

  大家以后遇到这种投资被骗一定要及时截图保留聊天証据。在以后投资过程中多点心眼,记得前几天看抖音一个人说的很有道理,对于投资有三条他坚决不做,第一包我发财的,第二一夜暴富的,第三好无风险的钱不赚!

  凡是黄金外汇,Heng Seng Index,期货被骗亏损。达到以下要求的我们可以帮你追回。

  1: Loss limit exceeds3More than RMB 10000.

  2Transactions with a history of less than one year.

  3: There are transaction reports or bank flowsSHUI。

  4The platform is still operating without running away.

  5Chat with platform salespersons and teacher ShoudanLU。

We are confident that we can recover and take time to meet any of the above conditions3,15weekday,Individual platforms require30More than working days. Before cooperation, a clear commission agreement will be signed,We promise our customers that no fees will be charged for unsuccessful attempts.

  一般情况下,我们投资者或受骗者应当准备以下証据:

  1Related chat noteslu

  与分析师或代理商或喊单人员的聊天记LU是最基础的証据。因为这类証据能够充分反映我们受骗者受骗的整个过程,Any illegal or irregular activities that occur during the chat process by relevant analysts or agents,能够在聊天JI录中得到充分反映。通常而言,No member units or agents are allowed to make orders for related external disks,But in fact, many member units or agents have a situation of shouting orders,This is against the rules. Some even have situations where they handle financial management on behalf of clients,这更是违规的。实践中遇到的问题是,这类証据很多当事人只有部分或全部删除了,导致关键証据缺失,无法形成有效的証据链。当然没有了这类証据,不代表不能处理,仍然可以处理,只是难度会高一点而已。

  2Related transaction records

  投资者或受骗者在交易软件上的整个交易过程,All can be reflected in transaction records,这份証据能够証明在交易所或平台交易资金损失的过程,As long as you can log in to the relevant trading software,Most of these transaction records can be downloaded. But in practice,Many scammers are unable to obtain relevant transaction records,Mainly because I am unable to log in to the trading software,Some transaction records have been deleted by the platform,也是部分原因。交易记录也是关键証据,在处理过程中也是很重要的,因为这是証明平台非法交易的証据。

  3Relevant deposit and withdrawal records

  此类証据是投资者或受骗者自己银行账户的出入金情况,Can reflect the amount of funds invested by the fraudster,And the withdrawal situation,两者之差基本就是投资者的全部资金损失。这类証据受骗者基本都能保存,只需要去银行打印一下银行LIUWater is sufficient.

  建议投资者:当问题平台出事的时候,第一时间不要等待,一定要即刻采取行动!找有专业的谈判团队和律师团队。冷静的收集被骗証据,在第一时间把问题反映给我们才能最快最大程度的挽回损失!只要你的証据充分亏损资金是可以拿回来的!Don't wait until the platform runs away to regret it!

Conclusion

  我深知每一位投资者的资金都是来之不易,我更清楚每一次的投资需要面对诸多风险和挑战。我不会去夸口我有多厉害,只是对我的每一位客户都真心以待,认真负责。法律咨询团队建议在亏损后看到文章的第一时间找到我们!Dealing with golden time is important!你在犹豫的时候,平台可能就在准备跑路!所以时间越早越有利,拖得越久,不确定的因素就越多。合作之前会签署明确的委托协议书,过程公开透明,法律咨询团队这里可以向各位投资朋友们承诺不追回你的资金决不会收取任何费用!(authority:15872361940 QQ:551566703)
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