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2023-06-25 09:49 Released in Hong Kong China Hong Kong China

Inducing and fraud

I'm a trading user of FAIRMARKETSLTD. According to netizen, it's a standard, reliable and ASIC regulated platform. Also because I believe this is a legitimate platform, I registered on the platform on May 30, and I haven't made any deposit yet. I followed the exchange group for a day and saw two so-called teachers guiding everyone on the buying and selling prices. Still others help conduct account custody and management. Many people in the group cheered to buy, increase positions, and then make a lot of money. Maybe it can be entrusted. On May 31, two teachers in the group induced that they transferred in June. In the case of making more money, I recommended a manager He who claimed to work in a bank. The person who handled the deposit and withdrawal for us was to exchange US dollars to buy international gold. So I started the purchase transaction. At first I didn't dare to buy more, because I didn't understand, so I went in and bought a little at the price recommended by the teacher in the group. I bought according to the ratio of 0.1-0.5, and then got a little profit, but very little. However, I was very satisfied. Because of the price recommended by the teacher Qiao Fengqiao, I could control a stable income every day until June 12, so that everyone can enter boldly and make money. However, I bought a short order, and then it continued to rise to a high level. Seeing that the account was losing more and more money, I asked the teacher to solve the problem. The so-called teacher Qiao, said that my account funds were too small to operate. I add up to $100,000 and let him do it. On the one hand, I was also worried about the risk of charging too much, so I gave up. I invested a total of 25,000 US dollars, plus a profit of 5,000, there would be 30,000 in total. I wanted to roll with existing funds. I also didn't want to save money.
Later I found Mr. Wang who called himself Wang Tiancheng. He also said that my position was too small and asked me to increase my position to 50,000 to help me operate. I thought my position was the same as 50,000. The difference was not big, and the profit point of daily operation was also fast. There was still a price difference of about 5,000, so I borrowed 25,000 from my sister, and the credit card cash was 30,000 to recharge directly. On June 16, I asked him to help me with the problem. There was no income guarantee. How much moneywas the key to solve the problem. He said that professional things should be done by professional people. After the account was handed over to Wang Tiancheng, he made a lot of money on the first day. When I saw the account for the first time, the profit was over 4,000. But after refreshing, it was more than 11,000. I was a little surprised. The prepayment ratio was relatively safe, so I didn't ask too much. It was refreshed again around 10:00 in the evening, with a profit of more than 25,000. I panicked because I felt like my account was being swiped maliciously. At 12 o'clock, I refreshed again and found that the account showed that 30 short orders were placed and 30 long orders were hedged. The advance payment rate was 91%. I was terrified then. It was precisely because of the malicious heavy position operation that the account was blocked and the position could not be closed. On the morning of June 17th, I sent him a screenshot saying what exactly happened, and Wang Tiancheng said there was no problem. He told me to ask Manager He how to solve it, and I told Manager He the problem. Manager He said that my prepayment ratio was lower than 130%, and the platform automatically blocked my account. The position needed to be covered at the bottom before the position could be closed normally. That was to say, I needed to add more than 130,000 to get in, and basically all my money was put in, and there was also a loan. It was said that if the prepayment ratio was lower than 30%, the position would be liquidated. The platform would automatically close the position and asked me to make up the prepaid basic position of 19,000 as soon as possible. However, I was really out of money. I asked him whether the system would be automatically unlocked at 130% and could be traded normally, he said: Yes. So I also felt a little hopeful at the time, just waiting for the next day's rise. I noticed that my prepayment ratio also went up with the rising of gold price. On the third day, the ratio was 45%, which was still below 30%. That was to say, the account would not blow up. However, on the third day, the platform automatically froze it for me, saying that it was because I did not make up the bottom line in time. Would not it blow up if the ratio was higher tahn 30%? Why my account was frozen now. Even if it went up or down, it had nothing to do with me, and then the inventory fee would increase every day, and it would double on Thursday. I calculated that the inventory fee had been as high as 20,000 these days. This was clearly a scam. I had no choice in the future, and I kept looking for Manager He, and communicated with the two teachers to see if they could help me. And then Manager He, who helped me with withdrawal and deposit, recommended a person who claimed to be the Banking Regulatory Commission to help me deal with it, and then assisted me to contact the official to solve the problem. Later, it said that the capital flow needed to be 100,000. It was also reported that the money was not transferred to the platform, but to the account of the China Banking Regulatory Commission, otherwise the money would be returned within 30 seconds after the transfer. I asked him to show his ID and work pass to prove his identity. I asked for a video to show if the ID and work ID were the same person, but he didn't help me to verify. Then I checked the ID card and work permit, and they were all fake. Without this ID card, it could not be verified, and I have also raised my vigilance. Later, I knew about the situation of forex trading in this model, and found that many victims, like me, lost everything overnight. Relevant departments and platforms should pay attention to it. The money was hard earned for many years. I only need to get back the principal, and I don’t want other profits. Those accounts with high inventory fees have been frozen and are increasing every day, which is really unreasonable.

Scam

The following is the original recommendation

诱导欺诈

我是FAIRMARKETSLTD一个交易者用户,经网友介绍说这个平台比较靠谱,有监管部门监控,都是澳大利亚监管的,可信度极高,都是正规平台,也是因为相信了是正规平台就进来了解,5月30号注册的平台,还没入金,在交流群里面关注了一天,看两位老师都在指导大家购买和卖出价格。还有帮忙账户托管管理的,群里很多人都在欢呼着买,加仓,然后又赚了多少多少,或许可能是托,在5月31号,经群里两位老师诱导说6月翻倍赚钱情况下,推荐了一位自称是银行上班的何经理,给我们办理出入金的,就是兑换美元购买国际黄金的。因此开始了购买交易,刚开始我没敢买多,因为不懂,就跟着群里面的老师推荐的价位进去买了一点,都是0.1-0.5的比率去买,然后有点收益,但很少,不过也很满足,后面每天都控制稳赚收益,直到6月12号因叫乔峰乔老师的人推荐的价位,让大家大胆进,必赚,然而买了一层空单,然后就一直涨涨到很高,看着账户的亏损越来越多,就请教老师解套,自称为乔老师说你的账户资金太少,不好操作,让我加到10万美金再找他操作,我一方面也是担心充太多会有风险,我就放弃了,自己想办法,我一共入了2万5的美金,加上5000的盈利,有3万,想着用现有的资金来翻滚。也不想充钱,后面我找到了那个自称为王天成的王老师,他一样的说我的仓位资金太少,要我加仓到5万就帮忙操作,我想着,我的仓位跟5万也没差多少就每天操作盈利点也快了,后面还差5千左右,就找了我妹借了25000和信用卡套现30000直接充进去,6月16号让他帮忙解套下,没保证赚多少钱,重点是解套能够解决。他说专业的事交给专业来做,账户交给王天成后第一天就是盈利不少,第一次看账户是盈利4000多,后面刷新了下是11000多,我当时觉得有点惊讶,看预付款比率还在安全位置就没过多问。到晚上10点多时又刷新了下,盈利25000多,我就有点慌了,因为感觉是在拿我账户恶意刷单,担心出问题,因为太晚,联系了,也没有回,半夜11点多12点,我又刷新了下,发现账户显示下了30单空单,30单多单对冲。预付款比率91%,当时我就害怕了,就是恶意重仓操作后导致账户封号,没法平仓,6月17号第二天早上,我截图发给他,什么情况,王天成说没什么问题,你找何经理问下应该怎么解决,我又把问题跟何经理说了遍,何经理说我的预付款比率低于130%平台自动封号了。需要补足底仓后才可以正常平仓。也就是需要我再补13万多进去,我的钱基本都放里面了,还有借款,我没办法再凑钱,他说不补足底仓,没办法解锁。说预付款比率低于30%就爆仓了,平台自动平仓,让我尽快补足预付款底仓19000,我实在没钱,我说如果我没补,等涨上来,涨到预付款比率高于130%是不是系统就会自动解锁正常可以交易使用,他说:是的。所以我也觉得当时有点希望,第二天就等着上涨,看黄金价格是有这上涨后,我预付款比率有所提高,第三天是45%还没有低于30%也就是不会爆仓,但是就在第三天平台自动给我冻结了,说是我没有及时补足底仓导致,我说不是你说的不低于30%是不会爆仓吗?现在怎么把我账户冻结了,那即便是涨跌跟我没有关系了,然后每天库存费再增加,周四还说会翻倍的增加,我计算了下,库存费几天时间,已经高达2万多,这明显就是一个骗局。后面没办法,我一直在找何经理,和两位老师沟通,看能不能帮忙,然后帮忙出金入金的何经理给我推荐了一个自称是银监会的人来帮我处理,然后协助我跟官方联系解决,后面还是需要说走下资金流水10万左右,还说钱不是打到平台,是打到银监会账户就是过下流水后钱就会在30秒内按原路返回,涉及到钱,我要求他发身份证和工作证证明身份,我让视频给我看下和工作证身份证是否同一个人,后面一直没有给我核实,然后我把身份证和工作证去查了,都是假的,中国压根就没有这个身份证,我无法得到核实,也提高了警惕。后面我去了解了这种模式的外汇交易情况,发现很多受害者跟我一样,都是这种情况钱在一夜之间全没了,恳请相关部门平台重视,这些钱都是我们多年的血汗钱,我只需要拿回本金,其它利润什么我都不要了,那些高额的库存费账户冻结了,还每天都有增加,这真的很不合理。

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