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2020-07-23 17:47 Released in Hong Kong China Hong Kong China

Scam

On June 8th, the assistant Wang Lu added me and recommended the share. I thought it was reasonable and followed the teacher’s guidance, really profiting a little. Having tasted the sweet, I added 500 thousand overnight when seeing the latest notice on new currency NET with high profit. Out of vigilance, I deposited 400 thousand, which all won a ballot. I thought it could be doubled when OMJ is listed. Since my family was in need of money, I wanted to withdraw 300 thousand. But it claimed that I was engaged in money-laundering. Later, it said that the regulator is making an investigation into it. At that time, I realized that I had been cheated.

Scam

The following is the original recommendation

OMJ数字货币平台欺诈

长虹联盟6月8日,助理王璐通过微信加我,说有老师讲课推荐股票,一开始没怎么在意,瞎听一听,停了半个月左右觉得讲的挺有道理,就跟着老师推荐的股票做一做,确实赚了一点钱,讲了大概大半个月,老师在直播时说现在股市行情不好,推荐大家在OMJ数字资产交易所平台操作。出于对老师的信任,我也在OMJ数字资产交易所开通了账户。一开始我并没有入金,观察了几天,看到群里每天都有人在晒盈利的截图,于是我就入了20万元开始操作。前面打新中签都少的可怜,虽然上市都翻了好几倍,但是赚的不多。平台公告又出来了说又有一种新币叫NET,张长虹和刘军就是大肆在喊单平台和群里不断的说打新零风险利润高,让大家全力以赴打新,加大资金。尝到了甜头的我当时鬼迷心窍,连夜在凑了50万。出于谨慎我先投了40万结果都中签了,还高兴得不得了,想着等上市翻几倍,把所有的生活压力都减轻了。过后家里人需要用钱的时候,只能把账户剩余的30万取出来,但是我想出金的时候也一直出不出来,说我涉嫌洗黑钱?怎么可能的事情,我一个小小的股民,我资金也不大怎么可能洗黑钱呢,后来又说监管部门在监管我的账号,这时候终于明白了,是陷入了他们的圈套里面了

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