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In the name of providing strategic guidance, customers are induced to open an account and make deposits. Afterwards, customers are not only unable to withdraw funds, but are also maliciously manipulated to magnify the floating loss of the transaction by 100 times and blow up their positions.

FX2723565658

1-2 years

Hong Kong

Exposure

At the beginning of April 2023, I was pulled into a WeChat group named "Golden Academy 97" by a stranger named "Dalu" on WeChat (I don't know how they got the customer information) and was transferred to "Golden Academy 97" shortly thereafter. Xuetang 98" (known as a firm operation group), the WeChat names of the main gang members in this group are: "Jiangtao VIP", "Flowers Bloom Rich", "0.2", "Mainland", "The Fattest Skinny Man" Wait, under the banner of having a teacher to guide the gold trading strategy (claimed to have a winning rate of 98%), they induced some of our traders to open an account and deposit on their platform, but when they opened the account, they found that their trading platform was searched in the MT4 official website. No, the registration and account opening can only be completed by downloading the link they sent, which has already revealed signs of abnormality. I traded for more than three weeks from the beginning of April to April 27 after I opened an account on their platform. During this period, I verified through practical operations that their so-called 98% winning strategy was pure nonsense. According to my trading ideas, I have made some profits one after another. I have tried to withdraw money three times but failed to cash out. It is estimated that it must be manipulated by someone. What is worse is around 8:50 p.m. Beijing time on April 27. , I placed a currency pair transaction of USD/JPY. After three or four minutes, the floating loss should be 30.98 US dollars due to market fluctuations. It became $3,098, which caused my account to be liquidated instantly. At the same time, I was immediately removed from the "Golden Academy 98" group by them, and then I immediately contacted their official website customer service and group customer service "Jiang Tao VIP", etc. They complained separately and explained the situation in detail. In the first few days, they replied vaguely and prevaricated. They said that they would say it after the May Day holiday. and nature. I would like to solemnly remind friends who are doing foreign exchange transactions to pay attention to and stay away from this group of scumbags and scammers! If you encounter them, expose their ugly faces at any time!

Original

以提供策略指导为名,诱导客户开户入金,随后客户不仅不能出金还被人为恶意操控放大交易浮亏一百倍而爆仓

本人于2023年4月初被一个微信名叫“大陆”的陌生人拉入一个名称为“黄金学堂97”的微信群(也不知他们是怎样获悉的客户信息),随后不久又被转移到“黄金学堂98”(号称是实盘操作群),这个群里他们的主要团伙人员微信名分别是:”江涛VIP”、”花开富贵”、“0.2”、“大陆”、“最胖的瘦子”等,他们打着有老师指导黄金交易策略(号称胜率98%)的旗号,诱导我们一部分交易者在他们的平台开户并入金,但在开户的时候就发现他们的交易平台在MT4官网里面却搜寻不到,只有下载他们发的链接才能完成注册开户,这点已经露出不正常的端倪。本人于4月初在他们平台开户入金后至4月27日共交易了三周多的时间,在此期间我通过实操验证,他们所谓的胜率98%的策略纯粹是胡吹瞎扯,随后我一直按照自己的交易思路操盘,并陆续有了一些盈利,中间我尝试过三次出金都未能兑付,估计应该是有人为操控,更为恶劣的是4月27日北京时间晚8:50左右,我下了一单美元兑日元的货币对交易,三四分钟后随着行情波动当时的浮亏应该是30.98美金,但此刻这个黑平台却人为恶意操控,把浮亏给放大了100倍而成了3098美金,导致我账户瞬间被强平爆仓,与此同时我也立马被他们从“黄金学堂98”群里移出,随后我立刻跟他们的官网客服和群客服“江涛VIP”等分别投诉并详细说明情况,起初几天他们还含糊其辞回信搪塞推诿,说过了五一假期后再说,等过了五一假期一周后便销声匿迹、杳无音信,赤裸裸的露出了骗子的嘴脸和本性。在此郑重提醒正在做外汇交易的朋友们,千万注意并远离这伙人渣骗子!如果遇到随时曝光他们的丑恶嘴脸!

Hong Kong 2023-08-26
Scam

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