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▋市面上90%The scam started with stock recommendations
Most scams start with stock recommendations, and often the stocks recommended by so-called "stock recommendation masters" will make you a little profit. You can recommend stocks in live streaming rooms or groups, gradually gain your trust, and then start recommending to do something else. How much USD do you need to deposit to open an account on another platform. Often, starting with something else will also make you a little profit, but losing once or twice will result in losing all the money you previously earned, including both principal and profit. At this point, the teacher will use various reasons to perfunctory you, saying things like operational errors, etc. Then he asks you to join the gold again, and if you don't join the gold, he will kick you out of the group, blacklist and delete you. If you continue to invest, you will only sink deeper and deeper! The final result is the same, it was blacklisted and deleted, and they can no longer be contacted!
直播间喊单是如何让我爆仓,受骗经历让我悔不当初
2019year11月份有个人加我好友说是有股票推荐,本来我平时对股票都有研究的,就同意了,然后这个朋友拉进了一个群,那天出于好奇看了一下聊天·记录,无意间看到他们有直播间。每天都在直播间里分析大盘和个股信息,好奇的去看了大概有半个月,有一天跟着讲课老师操作了一单股票,获利了几千元。群主老师有一天还在直播间里捐助红十字会100万元,后面对这个群就慢慢产生了信任。
每天群里面有一半以上的人都跟着两个老师操作,这些人还每天都发送盈利截图,都在说赚了多少多少,说感谢老师的话。老师也说感谢大家的信任,以后会一直免费给大家推荐股票,希望大家都能多赚点钱。当时我有点心动之,有几天,老师告诉大家,最近股市行情不好,一片绿,他现在找到一个新的平台。可以帮大家问问这个平台的开户事宜,就给大家推荐了启华同盟这个平台。
老师说如果有人跟着一起操作的话,他以后就一直给大家免费推荐。之后群里面的人大部分都转过去操作了,建立了新的群,之前的群人数慢慢减少了,我也莫名其妙被拉进了一个9人的小群,群里的有个人还加了我,每天发她的盈利截图给我,还问我有没有跟着操作等等。
受这些诱惑,我就通过之前的群助理联系上了启华同盟平台开户的专员,于是就开了户,但是一开始我的资金才6万多,老师没有拉我进群,说我的资金太少了,不带,至少要达到10万才带。又过了两个周,我有20万多的理财产品到期,又转入资金,一共转入25万。后面老师就把我拉进了他的粉丝团的群,每天带操作,有赚有亏,但是总体是亏的。
老师有时还自称是有内部票,后面会持续拉升,我们就大仓位买入。但是,买入就亏损,老师跟我解释说是有人泄密,所以本来要拉伸的就不拉升了,还表示非常生气。群里的其他人还安慰老师,老师又承诺说会带几单让我们挽回利润。在加上以前老师也推荐错误过,但是70%以上都是对的,所以我也没有怎么在意。就继续跟着老师操作了,直接又连续亏损了几笔大额操作,直至爆仓,现在账户里只剩下几千元,还提不了现!
揭露黑平台行骗流程
Step 1: Stock recommendation and listing in the live broadcast room
In a live broadcast room, each teacher basically recommends every day1onlyAStock, of course, this stock will give you something to gain, and there will be many trust orders in the group to earn their own profits, in order to make everyone believe in their strength.
Step 2: Guide the development of the Hang Seng Index,goldforeign exchangeWaiting for products
有意无意的向大家推荐恒生指数跟黄金外汇等产品,同时直播间的老师也经常向大家展示他每天做的做多单,做空单赚钱是多么的容易,经过他们团队一个星期左右的洗脑,大部分人都觉得在老师的带领下做恒生指数的多空是很容易赚钱的,一周都能直接翻倍的赚钱。
第三步:统一开户做单
At this point, the teacher will recommend an account opening specialist to everyone, suggesting that everyone must come to her to open an account.
Step 4: Compulsory Documentary
At the beginning, it was indeed better thanA股赚钱快,由于大家都想着能尽快翻倍的赚钱,都没有考虑过平台出金的问题。期间还会有各种洗脑,让你坚定的跟上老师的执行力,老师说怎么做单就怎么做单,不允许私自做单,必须坚定执行老师的做单决定。
Step 5: Ten thousand techniques to make you lose your principal
只要你存入资金,基本上就别想全身而退。平台有一万种手法让你损失你的本金:故意叫反单、延迟交易、出金的时候就找各种借口说国/Foreign exchange controls at home prohibit cash withdrawals, and so on.
What should investors do after realizing they have been scammed (key focus of rights protection)
1.Stabilize fraudulent gangs and platforms with orders, and apply for withdrawal of funds on the grounds of misappropriation. At the same time, seek the help of a legitimate, legitimate, and efficient rights protection company (insert a small advertisement for legal aid here, and no fees will be charged if the rights protection is unsuccessful)
2.With the help of relevant professional rights protection specialists, collect evidence of fraud organized by fraud groups (such as cash flow records, platform operation records, platform call records, etc.)
3.Communicate with the platform as soon as possible to understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away
4.Legitimate litigation platform, while applying for property preservation. (Unless absolutely necessary, civil mediation procedures are usually used to successfully recover funds.) 遇到黑平台怎么办?还在观望尚未入金的投资者不要轻易尝试,尝试的代价很大!正在被骗操作的投资者尽快出金,继续操作也只会持续亏损,就算你盈利了也不可能让你出金的!已经被骗亏损完毕不要以为是自己运气不好操作不当,从你入金到亏损完毕,满满的都是套路,入金的那一刻你的血汗钱就已经进了老师的口袋,也不要相信老师让加金翻本这种鬼话,肉包子打狗有去无回!已经意识到自己被骗的受害者抓紧时间行动起来,拖延越久平台跑路的机会就越大,跑路了想追回血汗钱就难了。对于每一位受害者,文哲法务dreamyan85必竭尽全力去帮你追回的资金,我深知谁的钱都来之不易!相信我们!相信专业!你不伸手,我想帮你也没有办法! |
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