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2020-08-31 09:47 Released in Hong Kong China Hong Kong China

Gang crime, unable to withdraw

Gang crime, unable to withdraw
1.They posted some stock technology passages, attracting people to add their WeChat Subscription: XuanYangLunPan. And then leaded people to add their private WeChat through the subscription and built a WeChat group.
2.There was a teacher in the group to lead us to do stockjobbing. And through the live broadcast platform lectures, let people profit first, weaken people's defense psychology.
3.They promote in live broadcasting room. It’s better to do XAU/USD. As there is no relevant trading platform in the mainland, they have specially applied for channels through Hong Kong, which are supervised by Hong Kong, and the Securities Regulatory Commission and the State Council have filed the name: future assets, English name mirae AF.
4.Guide people to recharge on their own platform, and then trade through MT4. At the beginning, it makes people profitable and relaxes their vigilance. Then through a self built index, people will be trapped, let people recharge money, otherwise their account will be liquidated.
5.I found out in time that I wanted to withdraw money but could not. Later, I searched in many ways and found that Mirae AF was a fraud platform. There were as many as six people who I contacted. Their division of labor was clear. In my group, the amount of money involved in the case exceeded 5 million, and Mirae AF was still pulling groups and there were so many people constantly being cheated.
6.Hope to attract attention to avoid more people being cheated

Unable to Withdraw

The following is the original recommendation

骗子团伙作案,无法出金

骗子团伙作案,无法出金
1.对方通过知乎发表一些炒股技术贴,引流到微信公众号:玄阳论盘。并在公众号上发表文章引导人加私人微信号,并组织建群
2.在群内每天有老师带领操作股票,并通过直播平台讲课,让人先有部分盈利,减弱人的防御心理。
3.在直播间逐渐洗脑,中国股票不健全,做现货黄金才健全,由于内陆没有相关交易平台,他们通过香港特意申请了渠道,有香港监管,证监会国务院都有备案,名称为:未来资产,英文名Mirae AF 。
4.引导人在其自建平台上充值,然后通过MT4软件交易,一开始让人有所盈利,放松警惕,然后通过一个自建的指数,将人套住,让人充钱,不然就爆仓
5.由于本人及时发现,想要提款,却不能出款,后来自己多方面搜索,发现,对方是一个有组织的特大诈骗团伙,光经过我的人就有6人之多,分工明确,我所在的群里涉案金额超过500万,而且对方还在不断的拉群,不断的有人上当受骗。
6.希望能够引起重视,避免更多的人被骗

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