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Trader

2024-01-22 18:59 Released in  Taiwan Taiwan

Black platform returns my principal

I joined Baoxin Investment Consulting in FB Advertising in early September 2023 and traded Taiwan stocks under the leadership of Liu Yuanhang. Every night, Guo Zhenrong analyzes Taiwan stocks in an online group called "Baoxin Investment Consulting Elite Team". Due to difficulties in Taiwan stock trading at the end of September, CFDs were launched in mid-October, exchanging Taiwan dollars for USDT coins. On October 25, Liu Yuanhang claimed that he was guaranteed to make profits but had to share a larger share, and said that those who lost money in the stock market would be compensated. I opened an account at Vistova, and every time I deposit money in MT5, I need to go to V-Chen Zhiyuan, who will find the U merchant and change the USDT currency to the wallet address. The withdrawal is set to be withdrawn by the financial card. I initially invested NT$300,000 in cash. Under the leadership of Liu Yuanhang, I traded twice a day and made a profit by controlling the water level to one-third. I made three withdrawals, totaling 36,000 yuan. The platform fluctuated 4,000 points and the position was liquidated. There were three times when the assets were negative, but they were replenished, with a total investment of NT$3.4 million. On November 27, I contacted Liu Yuanhang from Baoxin Investment Holdings and asked for a loan of 5 million in credit. I asked V-Chen Zhiyuan for his wallet address and deposited the money. I wanted to make a profit and pay back the money as soon as possible because the return date is December. 6th. At first, they only said that they could not control the withdrawals, but did not say that they would change the account to trust the user. On November 28, I confirmed to V-Chen Zhiyuan that the account was controlled by a trusted user and could not be withdrawn. I protested to Liu Yuanhang and negotiated to pay the full share on December 5, which was about 3 million. He will handle the credit part and wait for it to be withdrawn before returning it. He will provide the wallet address and I will remit it. I explained to Liu Yuanhang that to pay the share and return the credit, the money must be withdrawn first. Liu Yuanhang said that if I don’t repay the credit and share, everything will be handled by the platform’s legal affairs. On December 6, V Chen Zhiyuan said that the credit loan would not be repaid and the relevant legal issues would be handled by legal affairs. I said okay, wait for legal processing. I asked if all the withdrawal problems could be solved by the legal affairs department. he said yes. On December 9, I contacted them online. From December 15, Liu Yuanhang and V Chen Zhiyuan of Baoxin Investment Holdings did not read or reply to messages. On December 18, I reported to your platform that I could not withdraw money, only to learn that I was warned by 165 that it was a suspected fraud.

Unable to Withdraw

The following is the original recommendation

黑平台還我本金

於2023年9月初在FB -頁式廣告加入寳[d841][dcfe]投顧由劉遠航帶領下而操作台股每日晚上由老師郭振榮在line群組中名稱寳鑫投顧精英小隊分析台股,9月底因台股不易操作10月中旬推出差價合約用台幣更換USDT幣於10/25左右由劉遠航鼓吹之下保證獲利但須抽高分成並說在股市虧的會在補償,帶領在Vistova開戶申請帳號 而操MT5 每次入金需找V-陳致遠由他找U商並給錢包地址更換USDT幣. 出金設定金融卡自行提領,起初投資現金30萬台幣在劉遠航帶領每天2次操作操作並控制在三分之一水位而有獲利並出金3次過共36000元而相信,在平台上上下震盪4000點而爆倉一共3次資產為負數有補足一共投入340萬台幣最後於11/27跟寳鑫投控劉遠航連絡可借500萬信用金起,跟V-陳致遠要了錢包地址並入金.想早點獲利並還錢歸還日為12/6。起初只說不能出金提領他們無法控制,並沒有說會把帳戶改為信用戶,於11/28再度於V-陳致遠確認帳戶為信用戶控管,無法提領當下有跟劉遠航提出抗議並恊商先將20天於12/5分成繳清約300萬後,信用金的部份由他處理等提領後再歸還由他提供錢包地址再匯入,我跟劉遠航說明要繳納分成和歸還信用金須提領出來劉遠航說如不還不信用金及分成一切交由平台法務處理12/6 V陳致遠說信用金不還一切交由法務處理及相關法律問題我說好一切等法務處理 我有問到是法務出面就能解決所有出金問題 他說是的對
12/9在line有再連絡到12/15起寳鑫投控劉遠航及V陳致遠起不讀不回,
於12/18有向貴平台反應無法出金
,才知道被165警示疑似詐欺

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