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Induce fraud by a scam group of couple people

冷艳

3-5 years

Hong Kong

Exposure

I was deceived by the TGKK platform. They use the Siyu software. More than one person is responsible for the induction, one is responsible for the control panel and the other is responsible for the recharge. If you make a profit, then you trust him very much, so you give him your account and I will let him unblock it. During the day, you will make a profit. From 2:00 to 3:00 in the middle of the night, I will place an order for you with 55 lots of empty lots and more than 55 lots of empty lots. You can’t close the position, and then go to Manager Zhao to add gold. It’s up to him to add how much. There are no certain rules. Even if you add in, you can’t cancel the position. It’s an obvious routine. You place an order of 40 lots in 11 seconds. These people are too Ruthless, in just a few days, the account has 200,000 principal, all of which are locked. If you lock up the position within a day, you will not be able to trade, and you will not be able to get the funds.

Original

诱导欺诈,几个人合伙诈骗

我被TGKK平台被骗,他们用的是思语软件,不止一个人负责诱导,一个负责控盘锁仓,一个负责充值,当你被套找到群主老杨时,他会有方法解套,让你盈利,接着你很相信他,就把账号给他我让他解套,白天让你盈利,后半夜2点到3点就给你下单55手空55手多,搞到账户锁仓,让你无法平仓,然后去找赵经理加金,加多少都是他说的算,没有一定规则,就算加进去也不能解仓,很明显的套路,11秒时间下单40手,这些人太狠了,就几天时间账户20万本金,全部锁住,一天不到搞锁仓,交易不得,资金也拿不出来

Hong Kong 2022-04-06
Scam

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