Scam
Victim: Wang Wei Account: 52101291
1.All my borrowed fund was transferred to multiple private accounts!
2.No one has ever kept the constant forced liquidation posted, asking me to add fund to trade NFP!
3.On May 5th, due to unsound mechanism, my account became liquidated, who should be to blame?
4.Without my permission, the platform banned my account on 6th.
5.All fund has been transferred to multiple private accounts. As of 6th, my account is negative.
6.Though I sent many emails, the service paltered with me!
7.They didn’t cooperate the police to handle related information, being rudely!
8.Without any negotiation, the account manager Yang deleted me on 9th!
9.The customer service treated me in a frivolous way. The service is always suspended!
10.An extra $844 occurred in my account when my account in the state of frozen, and was transferred into my bank card! Is it a manipulation?
The following is the original recommendation
鑫圣投资骗局
被骗人:王伟 账户52101291
第一,我的投资全部都是借来的,救命的钱,全部转入多个私人账户!
第二,进来以后在鑫圣投资软件里面交易连续爆仓,从未有人给我提示风险,还不断的鼓励我加金做非农!还说有奖励!
第三,5月5日爆仓直接到负值,平台单方面清零账户,说不追究尾款!规避问题本质!账户为何会爆仓到负值???为什么没有健全的机制控制风险?责任谁来承担?
第四,5月6日平台单方面在未征得我的同意情况下,封掉的账户
第五,转账到所有私人账户的记录全部都有,截止5月6日账户为负值
第六,经过多次沟通反馈问题,相关人员总是以行政原因不提供服务为由让我发邮件反应问题,说会通过邮件进行回复!但是从5月6日至当前发了很多邮件,反馈很多问题邮件没有任何回应!
第七立案以后,张警官做初步调查,要求配合提供信息,态度恶劣,依然不配合!
第八,5月9日QQ服务叫小杨的客户经理在没有任何沟通的情况下删掉我的好友!
第九,在跟软件客服反馈问题,态度敷衍,经常在没有任何说明的情况下被暂停服务!
第十,立案期间账户在封停状态下,突然多了844美金,说是赠金,并且自动完成提现到我的银行卡!后台暗箱操作?