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2022-07-19 23:11 Released in Hong Kong China Hong Kong China

Insider Exposure of Seener Tech Limtied (i.e. Cloud Chinese Medicine) Fake Futures Scam on Meta Trader 5 Platform

I have been investing in stocks for more than three years. In May this year, I was inexplicably pulled into a stock speculation group of two to three hundred people. The so-called teacher in the group was called Tian Xingming, who claimed to be the head of “Shengming Capital” in Hainan, China. The assistant was Xiaoyu and Tian Xingming each I would recommend stocks to group friends to buy on trading days. I didn’t believe it at first, but I bought it after seeing that the winning rate was quite high. Tian Xingming would not only recommend stocks, but also explain the technology in words. I have to admit that Tian Xingming is quite good. knowledge of securities trading. About June 15th, Tian Xingming started the live broadcast in the "https://rm.kol4293.com/#/roompass/1" live broadcast room, and there were more than 2,000 listeners, including many people. Tian Xingming began to brainwash the audience. The slogan was "A group of people will win together with one heart". He explained the knowledge of stock trading in the framework of "capital-form-emotion", and promised to listen to the lecture seriously and let the so-called technical director Wang Qirui assist in the installation of the main monitoring indicators. When the audience already trusted Tian Xingming, Tian Xingming changed his style of painting, saying that these are just tea money, and if you want to do it, you need to make a big vote. The big vote he said refers to the Chinese listed company Shouxiangu (603896), advocating that Shouxiangu is known as Maotai in medicine and has a very high voice in the international Ganoderma lucidum industry. He said that listed companies cannot raise their share prices privately. . On June 23, Tian Xingming asked the investors who had been brainwashed by 30% of their positions to enter Shouxiangu. In a later live broadcast, Tian Xingming answered a call and called Li Dong (now I understand that he implied that the person who answered the phone was from Shouxiangu.) Mr. Li Mingyan), after answering the phone, Tian Xingming said that the funds used by Shouxiangu to hype the international Ganoderma may be delayed by two weeks, and then stated that he could not let the boiled duck go to waste anyway. At the beginning, there was a request to cooperate in the group and asked whether Laotian should take everyone to fry Ganoderma lucidum. After a day or two, Lao Tian agreed, but he had to follow the orders with high execution ability, and then pull investors into different groups. The group I entered was called "Customer Service 1962 Group in China", and then assistant Xiaoyu put the Meta Trader 5 The installation package was sent to everyone, and Seener Tech Limtied was called up after setting up through QQ remote assistance. There are 6 kinds of traditional Chinese medicine in it, the first one is Ganoderma lucidum. The customer service avatars in "Customer Service 1962 Group in China" are all "Cloud Chinese Medicine", they will send a link, and then when we enter the account number, a corporate account in mainland China will pop up. Investors will be closed from July 4th. On July 14th, he transferred a large amount of funds to several domestic corporate accounts provided by Yunzhong Medicine. Tian Xingming said that after frying Lingzhi for two weeks, the funds doubled, and then the profit would be higher when he entered Shouxiangu again. I went from doubt to temptation to fall to despair. Every time I increase the capital, Tian Xingming threatens that the fund maintenance rate must be high, otherwise I will be forced to close the position. I originally applied for the withdrawal on Wednesday of the second week, because I have always doubted whether the fund can be withdrawn, and T is increased by 1. The withdrawal has not yet arrived. At four o'clock in the afternoon on Thursday, Tian Xingming used a very exaggerated false operation to blow up all the investors' positions. My account is now negative. In fact, at that moment, I already knew how much you earned. The so-called cloud Chinese medicine is simply a fake software made by itself that can change the trend of the K line at will. The funds that investors call to the corporate account are transferred to the public account at the first time. Money laundering in secondary accounts. This damn company is registered in Hong Kong, and I don’t know whether mainland China can supervise companies in Hong Kong, China, but many, many investors are deceived by such fake futures exchanges. If they lose money in regular futures, then Self-confessed bad luck, but this is really hurtful and insulting. Every word I said has corresponding evidence. I will post the evidence in the attachment. I hope that the family members who have been damaged on this platform will wake up soon. I believe that these gangsters will be severely punished!

Scam

The following is the original recommendation

Meta Trader 5平台上Seener Tech Limtied (即云中药)虚假期货诈骗内幕曝光

我炒股三年多,今年5月份莫名被拉进一个两三百人的炒股群,里面所谓的老师叫田兴铭,自称是中国海南“盛铭资本”掌门人,助理叫晓钰,田兴铭每个交易日都会推荐股票给群友买,我刚开始是不信的,后面看胜率挺高也就跟着买了,田兴铭不仅会推荐股票,还会以文字的形式讲解技术,不得不承认,田兴铭有比较厉害的证券交易知识。大概6月15日开始,田兴铭在“https://rm.kol4293.com/#/roompass/1”直播间开启直播,听众有2000多人,其中托也很多。田兴铭开始对听众们洗脑,口号是“一群人一条心一起赢”,以“资金-形态-情绪”为架构讲解股票交易知识,并许诺听课认真的让所谓的技术担当王启瑞协助安装主力监控指标。当听众们已经对田兴铭相当信任了时,田兴铭画风一转,说这些只是喝茶钱,要做就做大票,他所说的大票就是指中国上市公司寿仙谷(603896),鼓吹说寿仙谷号称药中茅台,在国际灵芝行业有非常高的话语权,他说上市公司不能私自拉升股价,与此同时就有托在QQ群里说田兴铭可能与寿仙谷有某种协议。6月23日,田兴铭要求已经被他洗脑的投资者3成仓位进入寿仙谷,后面一次直播,田兴铭接了一个电话,开口称呼李董(现在理解他暗指接电话的是寿仙谷的老总李明焱),接完电话后田兴铭说寿仙谷用来炒作国际灵芝的资金可能要滞后两周,然后表态说无论如何不能让煮熟的鸭子废了,他自己想办法,这时候就又开始有托在群里配合说要不要让老田带着大家炒灵芝。一两天后老田同意了,但必须得执行力高听指挥,然后将投资者拉入不同的群里,我进的群名字叫做“中国区客服服务1962组”,然后助理晓钰将Meta Trader 5的安装包发给了大家,并通过QQ远程协助设置后调出了Seener Tech Limtied,里面有6种中药,第一个就是灵芝。“中国区客服服务1962组”里面的客服头像全部是“云中药”,他们会发一个链接过来,然后我们输入账号就会弹出一个中国大陆的对公账户,投资者从7月4日开始截止7月14日,先后多次向云中药提供的多个国内对公账号转入大量资金,田兴铭说炒灵芝两周,资金达到翻倍,然后再次进入寿仙谷的时候获利会更高,我从怀疑到试探到沦陷到绝望。每次增资,都是田兴铭威胁资金维持率必须得高,否则会被强制平仓,我本来是第二周周三就申请出金了,因为我一直就怀疑是否能出金的问题,T加1的出金还没到,周四下午四点,田兴铭以非常夸张的虚假操作让所有的投资者爆仓,我的账户到现在是负的,其实那一刻我已经知道了就是你赚多少你是连一分钱本金都出不来的,所谓的云中药根本就是一个自己做的自己可以随意更改K线走势的假软件,投资者打给对公账户的资金都被第一时间转给了二级账户洗钱。这家该死的公司注册地在香港,我也不知道中国大陆能否监管中国香港的公司,但是有很多很多的投资者被这样的虚假期货交易所欺骗,如果是在正规期货亏损掉,那就自认倒霉,但这真的是伤害性很强侮辱性更强。我所说的每一句话都有相应的证据证明,我会将证据发在附件里,希望在此平台受损的家人们快快醒悟,你们不是亏了而是被骗了,抓紧去报警,相信一定能严惩这帮不法之徒!

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