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Liquidating accounts to take money from customers

Xaomiao
Within 1 year

Exposure

When IB places orders with high profits, they continue to place orders in the wrong direction, causing the account to alert and ask customers to deposit money. When the customer doesn't have any money to deposit anymore, they transfer it to a new IB who says it's a superior and then requests to deposit money so the order can be cleared 100% without any problem. Customers who do not have the ability to deposit more and want to cut losses to preserve capital are not allowed and are asked to follow IB to remove orders and then advise buying COTTON to burn their account due to high margin. (Customers who do not know this stock code have high margin). It turns out that the customer mistakenly heard that the customer bought 0.03, but in fact the smallest size when buying was 0.1 => In short, the floor is a scam. IB burns the account to get money.

Original

Làm cháy tài khoản lấy tiền khách hàng

IB đưa lệnh khi có lợi nhuận cao thì tiếp tục đưa lệnh lệch hướng để tài khoản báo động yêu cầu khách nạp tiền. Khi khách k có tiền nạp vào nữa thì tiến hành chuyển cho 1 IB mới bảo là cấp trên rồi yêu cầu nạp tiền để gở lệnh 100% không có vấn đề. Khách hàng không có khả năng nạp thêm muốn cắt lỗ bảo toàn vốn thì không cho và yêu cầu làm theo IB để gỡ bớt lệnh sau đó tư vấn mua COTTON để cháy tài khoản vì ký quỹ cao. ( khách hàng không biết mã cổ phiếu này ký quỹ cao). Quay là báo khách hàng nghe nhầm báo là mua 0.03 thì khách mua 0.3 nhưng thực tế kích thước nhỏ nhất khi mua đã là 0.1 => Tóm lại là sàn lừa đảo. IB làm cháy tài khoản để lấy tiền.

Vietnam 2024-03-03
Scam

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