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2019-12-31 14:59 Released in Hong Kong China Hong Kong China

The boss of scam SST has run away.

I want to report SST in real-name. Current website: (http://www.statestreetforex.com) Previous website: (https://www.china-statestreet.com) It is a scam platform. My name is Jiao Meihua. I deposited 170,000 US dollars on total in this platform . My trading account is 7717508. This account was opened with my uncle’s identity information. (Chengdu Taiyi Yawei Business Information Consulting Co., Ltd. Appeared and the legal person is Zhang Xiaoyong, The company's is registered in Longquan, Chengdu.) By querying, I knew that Zhang Xiaoyong is from Tianyuan District, Guangyuan, Sichuan. I saw the photo of his boss in his WeChat. Someone in the group also confirmed. There was a China Mobile phone number (159 ***** 617) in the name, which was turned off. But his WeChat , registered by the number, is still sending moments.I found a QQ number bound to this mobile phone number, unfortunately, I can’t add it anymore.There is a QQ number of 61 ***** 17 which belongs to the company. I added this QQ easily.Through group, I figured out that the company has absconded in April. Their license is clone.Some people in this group said the boss of the platform has been using this BYD S6 off-road vehicle for 14 years. But the owner of license Chuan A.Z763Z is Zhang Li, whose current address is No. 2008, 20th Floor, Building 1, No. 2 Jingcui West Road, Chenghua District, Chengdu. She never leak any information,let alone her boss. Her ID card is 51082 ****** 608240X. More exposures should be posted to avoid more victims being cheated. Their former company was Chengdu Daofu Enterprise Management Co., Ltd., and the legal person is Gao Meng. It was registered at No. 1, Attachment 1, No. 5, Xiaotian East Street, Wuhou District, Chengdu. Currently, the company is in a suspended state.Then I was given a business license called Sichuan Yongzhi Financial Guarantee Co., Ltd., and the corporate legal person is Du Gang. The registered address is at No. 3 Wan'an North Street, Jitou Town, Wuhou District, Chengdu. But others say that the company had collapsed 2 years ago, so the two business licenses given to me were all fake. Hope you avoid being cheated. Its so-called business including crude oil, stock index, currency, etc. are all fake. Let’s get united to get the money back. If the above content is false, I am willing to pay legal responsibility. I hope that my friends will not be deceived on SST .

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The following is the original recommendation

美国道富集团外汇是黑平台,他们老板张小勇是广元剑阁县人已经跑路

实名举报美国道富集团外汇公司,现网址(http://www.statestreetforex.com)以前的网址(https://www.china-statestreet.com)是个黑平台,我叫焦美华,我在美国道富平台里前前后后入金金额高达17万美金,我交易账户7717508,这个账户是我用我舅舅的身份信息开户的。 (有个叫成都太乙雅威商务信息咨询有限公司浮出水面,法人叫张小勇,公司注册地址是在成都市龙泉)通过查询这个叫张小勇的是四川广元朝天区的人,公司老板照片我是我在他微信朋友圈看到的,群里有人跟那个老板接触过的人说确实是他本人,而且名下有一个中国移动的电话号码是(159*****617)已经关机,我找人查下了下这个手机号码是微信号码,而且还一直在发朋友圈,通过手机号码查到到这个手机号码绑定的一个QQ号码,可惜已经加不上了,好不容易看到有人说有个QQ号码是61*****17,这个QQ我好不容易加上了,百度一查发现就是那个公司的,加上我们聊了。 我看到群里有人找人查他们,四月份就卷款跑路了,外汇监管牌照是套的,这个美国道富集团也非真正的美国道富集团,也是假的,群里有人说这个平台老板从14年就开始使用这辆比亚迪S6越野车到今年,平时开的一辆比亚迪S6牌照是川A.Z763Z,这个车牌车主就叫张丽,查出张丽现住地址:成都市成华区荆翠西路2号1栋20楼2008号,他们去咨询张丽,他特别谨慎根本不跟他们交流,张丽身份证号码:(51082******608240X)更别说那个老板的更多信息了,她们的反馈,这个平台诈骗金额就上亿,所以这种平台需要大量曝光,以免更多人上当受骗。以前业务给我发的他们公司营业执照有个叫成都道富企业管理有限公司,法人叫高萌,注册地址成都市武侯区小天东街5号1层附1号,这个地方根本没有这家公司,已经处于吊销状态了,后面给我的一个营业执照叫四川永志融资担保有限公司,企业法人叫杜刚的,注册地址:成都市武侯区机投镇万安北街3号我们找遍了整个成都也没有这个公司的办公地点,网上写的在成都市青羊区工业园区,我跑去哪里咨询,别人说两年前那个公司就已经倒闭了,所以给我的两个营业执照全是假的。 希望广大朋友以我为戒,不要在轻易相信那些做黄金白银原油期货现货的平台了,有人为了查清楚这个是不是正规的,专程跑到北京外汇局去问,给他们的答复是美国道富集团外汇是属于诈骗,群里有人也专程跑到美国去了的,到美国道富总部去,他们说的在中国从来没有开展过黄金白银原油期货,股指,货币对的业务,因为他们不具备开展以上业务的资质,希望在这个平台亏过钱,或者跟我一样,出不了金的朋友我们一起团结起来,把我们在这个平台投入的资金全部拿回来。以上内容本人要是有半点虚假,我愿意付法律责任,只为了把我应该的部分还给我,也希望广大朋友不要在在美国道富这个平台上当受骗了。

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