Wang Xiaohan, account manager of ZhiLong International, coveted clients’ fund!
In the early of last December, a person named “Baoer” added me on WeChat and pulled me into a “Investment Family B”, in which teacher Jiang Bo taught lessons on stock. In the end of the month, he inveigled me to open an account in “Zhilong International”. But something strange happened. Around 9:00, on January 13rd, the trading platform suddenly disappeared. Jiang and the account manger Wang Xiaohan assigned blame on MT5 upgrading, comforting me that they would solve it. On the morning of January 15th, he asked to open a new account in GUOTAIFX , saying that he would transferred my fund here gradually before March 1st. But on the night of February 8th, I found that there were some order occurred in my account. So I contacted Wang immediately. He explained that was the documenting business. I asked how could he acquire my account and password. He falsely claimed that there was a automatic connection in the backstage. As of February 24th, all my fund was gone.
The following is the original recommendation
开户经理王晓寒,为“致龙国际”和“国泰环球”行骗,盗取和侵占客户资金!
2019年12月初,“宝儿”通过微信加我为朋友,并拉我进入一个叫“投资之家B”的微信群,在群里经常有一个自称江波的老师,讲授如何投资炒股等技巧及对股票的时时研判。12月底,在江波老师的诱逼之下叫投资到“致龙国际”开户去做股指交易,奇怪的是2020年1月13日上午9点钟左右,该交易平台突然不见了,看不到我自己的账户情况及股指情况。我马上找到江波及给我开户的经理王晓寒问他们是怎么回事。他们骗我说“公司提供的交易平台软件MT5是新上线的,可能存在漏洞,并安抚,公司在查找原因,会有解决方案”。1月15日上午开户经理王晓寒要求我重新在另一个公司开户,此时王晓寒就达到犯罪的目的。说什么在“国泰环球”开户交易,然后通过交易逐步把我在“致龙国际”开户的资金,返回这边帐户来。并承诺在2020年3月1日前如数返还。2020年2月8日晚突然发现我在国泰环球开户的帐户多出了一些交易持单,我当即致电开户经理王晓寒是怎么回事。王晓寒回答是后台自动跟单的业务,并说很多客户在使用,我反问王晓寒,我没能提供帐户和密码,为什么进入了我的帐户,谎称是什么“后台自动连接”。2020年2月24日我打开我的帐户我的资金一分线都没