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Trader

2021-07-30 16:14 Released in  Taiwan Taiwan

Stock trading scam. Leading to high losses.

At first it added you to Line group for communicating stock trading. It encouraged you not to focus on the profits and pushed you to deposit more. You were forced to find more assistant to keep the transaction. At first, it looked safe. But when you made profits and wanted to withdraw, it would lead you to losses. It cheated people that it was mistakes in operation and told them to compensate 50% of the deposit (when the loan increases, the principal amount will double the income).

Scam

The following is the original recommendation

先以股票分析吸引,後以跟單高收益要求入金,等投入金額看到投益想出金時,再以大額虧損讓投資人拿不到錢

先用股票交流方方式拉入line群組,再群組鼓吹外匯跟單,強調跟單不用像股票一直盯,而且,因為收益要對分,不會虧損,因為虧損了,他們自己就沒有收益可分。再以跟單後,以後他們股票操作可以讓人加入,獲利更多。剛加入開始入金,就一直要求增加入金金額,還強調助理有業績壓力,助理拉入會幫助賺大錢,我也要幫助助理減少業績壓力。一開始出金都正常,讓人覺得這投資值得信任,收益變多想拿出一些資金,就開始大虧損。騙人收益太好,被其他基金盯上利誘才會操作失誤。再騙人說要補償入金的50%(當借款增加本金額度使收益加倍),希望再入金。

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