前言:由于国家政策对区块链技术的扶持,虚拟数字货币进入了广大国内人民的视野。与此同时一些不法分子利用国内数字货币体系不完善的缺口,以自己搭建的黑平台为载体,借助股票讲解为引,以高收益来引诱广大投资者在其自行搭建的黑平台进行投资。然而这些平台往往未与真实市场对接,投资者的钱财都是在黑平台私人口袋,你所看到的行情也是黑平台后台操控的,他们的目的就是利用高收益来诱惑投资者不断投入资金,待有大量资金进入之后就会利用老师各种反向带单配合后台行情操控将投资者一网打尽。更有甚者,直接关闭平台卷款跑路。
Exposure platform:Coinfin数字货币交易所
Operating products:CIN指数、法币
直播间:舞汇财经社区
带单老师:晁老师、高老师
平台助理:馨姐
With single group:VIP火箭三班预备队
曝光原因:黑平台,无法出金
Rights protectionVInformation consultation number:dxfy1224
Analysis of Black Platform Routes for Digital Currency Trading:
以讲股为引,通过股票讲解和股票分析,推荐牛股,带用户炒股赚钱后赢取信任。然后以股市行情不好,国家扶持区块链技术,数字货币行情火热为由将用户引导到私人数字货币黑平台开户入金。由于平台是自己搭建,行情可由自己操控,一般老师前期会带刚进入的用户赚点钱。在用户放下戒心后,会以大行情,内部消息等吸引用户加大投入。待到用户进入后全部都会中签,然后会出现以下三种情况:
1Reverse order taking consumes the user's principal;
2Freeze accounts to prevent users from making withdrawals, and those who are malicious will use customer account operations in the background to cause them to lose almost all of their principal and consume all of their funds;
3Turn off the platform and run away directly.
Real cases of victims:
this year3月初偶然间跟一个人参加了CoinfinExchange basedCIN指数交易,我3月底入金20万,接连一个星期连续亏损,本金只剩5万多,发觉不对劲想去出金。却一直被驳回,平台客服给出的理由是xitongweihu请耐心等待,而我越想越不对就到网上搜索相关的信息发现是一个虚假的平台,知道自己就是掉入了一个陷井,于是就赶快联系上相关的法律咨询了解相关的事宜就全权委托给天通法援帮忙追回我的损失,不到5天就帮我挽回了百分之80的损失非常感谢天通法援。
There are still many unofficial platforms in the market. If you are deceived due to a momentary obsession, it is clear that the funds can be recovered, but the following evidence needs to be retained:
1It is best to exceed the loss limit3RMB 10000;
2Trading records within six months;(The closer the time is to the time of rights protection, the higher the success rate of recovery)
3Having transaction reports or bank statements;
4The platform is still operating without running away.
5It would be better to chat with platform salespeople and teacher Shoudan-Record.
We are confident that we can recover and take time if any of the above three conditions are met3-15Weekdays, some platforms require30Over working days.Before cooperation, a clear agreement will be signed, and if rights protection is unsuccessful, no fees will be charged! Successful rights protection platform will directly access your account! There are profits in investing, but one needs to see its drawbacks. Stabilize your inner self, see the market clearly, understand the market, understand the market, and remember to take risks.