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Trader

2023-07-01 15:51 Released in Hong Kong China Hong Kong China

Team scam

At the beginning, I used WeChat group to attract popularity. Wang Tiancheng, the group leader, said that the international gold market doubled his steady profit. He asked me to find Manager He to open an international account. He gave me a download URL. Ri find He to open an account, operate the account by himself, listen to Wang Tiancheng in the group, Qiao Feng commanded operation to buy up and buy down, Wang Tiancheng said that in June, the account funds can be directly doubled, so on June 12, the Japanese entrusted the account to Wang Tiancheng. Tiancheng operation. During this period, Wang has been inducing large funds to operate and earn more. He has injected 76,000 US dollars into the account, which is equivalent to RMB 532,000. Wang operated the account until early morning of June 20, and my account was locked and frozen. I couldn’t close the position. On 21st, the king asked me to find He and told me to recharge 25,000 US dollars to unfreeze and close the position. What about software and hardware problems, the prepayment ratio needs to exceed 130% to unfreeze and close the position, and you need to recharge 2 dollars, I said I have no money, and introduced the so-called Zhou Zixiang of the China Banking Regulatory Commission, let me loan usury, How did all deposits and withdrawals be operated? At this time, I feel that I have been cheated. The account has a total of 1,190.23 million U.S. dollars, which is equivalent to 833,161 yuan. The account has been frozen and cannot be withdrawn.

Scam

The following is the original recommendation

团队诈骗

刚开始以泡泡聊天群炒股拉人气,群主王天成说炒国际黄金市场翻倍的稳赚,让我找何经理开通国际帐户,何推给我一个下载网址,本人于2023年6月2日找何开通帐户,自己操作帐户,听群里王天成,乔峰指挥操作买涨买跌,王天成说6月份可以让帐户资金直接翻倍赚,于是6月12日本人将帐户托管给王天成操作,这期间王一直诱导资金大才好操作赚的才多,先后往帐户注入7.6万美元,折合人民币532000元,王操作帐户致6月20日凌晨,我的帐户己被锁住冰结平不了仓,21曰王让我找何说让我充值2.5万美元可解冻平仓出仓,于是我又充值了2.5万美元,折合人民币175000元,但还是解冻不了,王又让我找何,何说软件硬件问题,预付款比率需要超过百分之130以上才可以解冻平仓,还需要在充值2元美金,我说没钱了,介绍了所谓银监会的周子祥,让我贷款高利贷,所有进出帐由何操作,此时我感觉被诈骗了,该帐户总共是119023万美元,折合人民币为83万3161元,该帐户一直被冻结出不了金

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