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林殿印
6-10 years
Resolved
I am Lin Dianyin and my accounts are namely 8301688 and 308301688. On July, 8th, 2018, on staff’s recommendation, I got registered on HYCM , with name YHlindianyin. Later, I changed a new name YHlindianyin2 in wake of liquidation on former account. This staff proclaimed to be the assistant of account administrator, then agent, with QQ 98****356 and WeChat wh***12. He claimed that the company was named Yahui (Shanghai) Financial Information Service Co., Ltd.. He promised to take me to profit, so I deposited 14113687 yuan through Unionpay and Alipay. I used MetaTrader4 to trade such variety as XAU/USD, crude oil, forex index and DJI, with 2 accounts, 8301688 and 308301688. As of June 1st, I have lost 9159141.18 yuan. He counterfeited the profile and statement, only to con me to deposit fund, which is illegal. Hope you see to this.

Original

我是林殿印,我的账号是8301688、308301688。2016年7月8日,我基于网站对兴业投资(英国)的介绍,认为兴业投资(英国)是经过国内认证的安全、可靠的投资平台,因此在平台工作人员的指导下完成开户,用户名YHlindianyin,后期因为爆仓又给了我一个新的用户名YHlindianyin2。该工作人员自称为汇联资本负责开户的助理,后期说自己的公司为兴业投资(英国)在中国内地的代理商,公司名称为亚汇(上海)金融信息服务有限公司。该代理的QQ号为98****356,微信号为wh***12。开户后,基于代理商给我的承诺,说我是他的客户,有责任让我稳定盈利,资金不能出现大幅回撤,而且他还通过QQ聊天、微信聊天给予我做单的指导,我通过该网站的链接陆续以网银、支付宝等方式入金人民币共14113687.00元,用作外汇投资,操作平台为MetaTrader4,账号为8301688、308301688。我在该平台的交易中操作的品种有黄金、原油、外汇指数、道琼斯指数等,截至2020年6月1日共计亏损人民币9159141.18元。而且在前期他们诱导我投资过程中,他们代理商,为了通过审核,他们给我制造假的资料,假流水,并且代理商代替我签字,就为了让我入金,这种行为是完全违规违法,希望你们彻查,处理我的问题。

2020-06-22

Hong Kong

Scam

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