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2022-07-09 18:09 Released in Hong Kong China Hong Kong China

Maliciously changing the trend of BTC, resulting in the liquidation of the MT5 trading account, resulting in an actual loss of 260,000 USDT! Hope platform pays attention!

I, Wang Xinzhi, MT5 trading account: 1080181 Called on May 28 to recommend the company’s WeChat, added their corporate public account Mukwake Culture Information, assistant Zhang Wen pulled into the chat group of the Sanlian Press, established a QQ group in early June, and recommended stock six National Chemical Industry, they give lectures through the large lecture hall of the Sanlian Association, from 9:20 am to 10:30 am (Dong Hao), 2:00 pm to 3:00 pm (Liu Zhenqing), 7:00 pm to 8:00 pm (Dong Hao), 8:00 pm 9 o’clock (Liu Zhenqing); in the lecture, it was mentioned that retail investors are all leeks harvested by institutions, and retail investors united to harvest institutions; and then proposed to cooperate with institutions to operate a stock, called Jingu No. 3 (Shenzhou Information), saying that foreign cooperation institutions are Chaos Investment (Ge Weidong), Zhang Jianping Investment Group, China Southern Asset Management Co., Ltd. are in charge of building positions, Zhang Jianping and Ge Weidong are in charge of raising, and Southern Asset Management takes over, especially highlighting the concept of digital currency, saying it is a national strategy; everyone signed up to participate in the investment plan, I am scheduled a quota of 1 million; Then, for confidentiality, they gave them a dedicated communication tool, the Ant Messenger installation package. After everyone installed it, they set up a group; in mid-June, they started to build positions in batches, according to the proportion of 10% of the investment. For a single purchase, Dong Hao found out through the relationship of China Southern Fund that foreign capital was rushing to raise funds, and said that foreign capital was buying with 4 times the leverage. As long as the stock was suppressed by 20%, the foreign capital would be liquidated, requiring 800 million yuan. The smashing funds need to be borne by the scattered associations. Liu Zhenqing raised the 800 million funds everywhere, and hit a wall everywhere. At this time, Dong Hao proposed to operate Bitcoin to quickly earn the 800 million funds. Liu Zhenqing initially disagreed, but with the The Jingu No. 3 plan was repeatedly delayed, and he finally had no choice. On June 27, he began to lead the members of the scattered association to enter the bitcoin market, saying that they would be in line with the country and only short bitcoin, and said that the national team will soon be Participate in shorting Bitcoin, and there is a lot of room to make money, with more than 10 times the income; I gave the QR code of the account opening specialist of Seener Tech Limited, and everyone added the QR code to download the MT5 trading software; I initially invested 50,000 RMB, and the deposit and transfer was done by Shandong Xinyuan Trading Co., Ltd. (acceptor). Soon there were more than 7,300 US dollars in the investment account. Following Liu Zhenqing and Dong Hao's one-day operation, I earned more than 2,000 US dollars; then They drank a lot of people in the group to show their profits, and assistant Zhang Wen and president Liu Zhenqing also persuaded to increase investment; they invested 1.76 million yuan in succession; then they suddenly raised the price of bitcoin through the background, causing many accounts to blow up their positions, and then Let you make additional investments. On July 5th and July 6th, the prices rose sharply twice in a row, and I checked the international bitcoin transaction price without this fluctuation, and the price is completely different.


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The following is the original recommendation

恶意更改BTC走势,导致MT5交易账户爆仓,造成26万USDT实际损失!望贵平台方重视!

本人王新志、MT5交易账户:1080181
5月28日打电话推荐企业微信,加他们的企业公众号 穆夸可文化信息,助理张雯拉入散联社聊天群,6月初组建QQ群,推荐股票六国化工,他们通过散联社大讲堂讲课,定时上午9点20到10点半(董浩),下午2点到3点(刘振清),晚上7点到8点(董浩),8点到9点(刘振清);讲课中提到散户都是韭菜被机构收割,散户团结起来收割机构;然后提出和机构合作操作一支股票,称为金股3号(神州信息),称对外合作机构是混沌投资(葛卫东),张建平投资集团,南方基金散联社负责建仓,张建平和葛卫东负责拉升,南方基金接盘,特别突出数字货币概念,说是国家战略;大家纷纷报名参加投资计划,我预定了100万的额度;然后为了保密,他们给了他们专用的通讯工具,Ant Messenger安装包,大家安装后,再成立群;6月中旬开始分批建仓,按照出资额10%的比例建仓,建仓过程中,有发现大单买进,董浩通过南方基金的关系发现是外资在抢筹,并且说外资是加了4倍的杠杆在买进,只要打压股票下降20%,外资就会爆仓,需要8个亿的砸盘资金,需要散联社承担,刘振清就到处筹集这8个亿资金,处处碰壁,这时候董浩就提出操作比特币快速赚取这8个亿资金,刘振清刚开始不同意,但是随着金股三号计划的一再推迟,他最后没办法,6月27日开始带领散联社成员转战比特币市场,并称他们要和国家一致,只做空比特币,并称国家队很快也会参与进来做空比特币,到时赚钱的空间很大,有超过10倍的收益;给了Seener Tech Limited开户专员的二维码,大家纷纷加二维码下载MT5交易软件;我初始投了5万人民币,入金转账是山东鑫园贸易有限公司(承兑商),很快投资账户上就有7300多美金,跟着刘振清和董浩一天的操作,就赚了2000多美金;然后他们喝多人在群里晒收益,助理张雯和社长刘振清也劝说增加投资;后面陆续投入资金176万人民币;然后他们就通过后台突然大幅拉升比特币价格,使得很多账户爆仓,然后再让你追加投资,7月5日和7月6日连续大幅拉升两次,而我查了国际比特币交易价格没有这个波动,并且价格完全不一样

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