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Trader

2024-01-30 06:25 Released in  Taiwan Taiwan

vistova and Baoxin investment advisors have teamed up for a scam!

I was on FB in September to receive the soaring stock, linked to the FB message called "Eagle Spread Wings". Afterward, I joined his line and got to know the investment advisor teacher who called himself Guo Zhenrong, and then Misia, the assistant, invited me to join the Baoxin investment advisor elite team group. At first, I traded Taiwan stocks, but the performance was not good. Later, Mr. Kuo put forward a plan to cooperate with the forex platform Vistova, by the manager, Chen, is responsible for funds supervision and withdrawal of the deposit of gold matters, to MT5 for the order platform. Labeled crude oil and gold CFDs, claiming to double or even several times dozens of times the profits. At the end of October and the beginning of November began to operate the program. He emphasized that in the first half of the month participants free share, half a month after the level of funds to pay according to the share, to attract the group of friends short-term investment in more funds. I increased the code to 5.1 million in 5 days. On November 1, I remitted 44,210 U.S. dollars, three remittances. When the NT $ 5.15 million was remittance, the other side told us to use the platform provided to apply for a personal account, and according to the remittance of additional deposits into the account, withdraw from the account to withdraw. Followed the operation a few times on the account and also made a profit of about 1 million dollars. I applied for a withdrawal of 30,000 US dollars, equivalent to about 960,000 Taiwan dollars, but only 300,000 Taiwan dollars were withdrawn. I felt very strange and asked Mr. Kuo and Manager Chen what happened. Since it was the first time I withdrew the money, I was able to get the full amount of NT$960,000 later on. The total amount I withdrew was about NT$1.7 million. However, the amount of withdrawals was not credited in a single installment, but was split into 300,000 dollars each, all cash deposits, the more I felt strange! Therefore, I would like to withdraw the full amount first, if the withdrawal is successful in the re-storage operation to ensure the safety of the funds. Mr. Guo emphasized how much he wanted to withdraw the amount of personal freedom, you can withdraw the amount will not be a problem. Unexpectedly on November 9, Chen told me that my account suspected of being involved in money laundering was frozen and could not be withdrawn, I must pay one-half of the principal amount of about 2.5 million as a deposit, only to let the withdrawal! I am firmly unwilling to pay funds, the two sides stalemate, and finally, Manager Chen told me that the FSC will issue an abnormal account zero list... In the process of applying for the full amount of withdrawals, Huang Meili (later found to she a fraud accomplice) also said that she applied for the full amount of withdrawals, but the same account was frozen to pay another deposit of 2.5 million square can be withdrawn, and then coordinated, as long as 1 million. She borrowed 1 million to pay and will be frozen account all the funds, including 1 million deposit, including one-time withdrawals out. She also posted a notice of withdrawal of more than 6.11 million into her account for me to see. She tried to convince me to make some more payments and withdraw the full amount as well. I sensed that she was an accomplice to the scam and firmly refused to pay anymore! In the process of coordinating to get back the funds, Zhenrongline said he would send his account for me to the company as a guarantee, as long as I take me to operate three more times can be successfully withdrawn from the gold, but also said that if you can not withdraw the gold, he wants to remit to me 20 million to show good faith (the world's funniest jokes!) But this time the operation is required to pay a share, this is the company regulations. I said that I wait for three operations, and then pay three times the share of the gold, Guo Zhenrong said that can not be operated once to pay a share of the operating account can not be deducted from the operating account share, and must be paid in addition to can, of course, I firmly do not agree, but also because I insisted on the end, and they can not induce me to pay into any dime! Fraudulent criminals, disgraceful!

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The following is the original recommendation

vistova和寶鑫投顧聯手黑心詐騙!

我是在112年9月份在fb上為了領取飆股,連結上名為“雄鷹展翅”的fb訊息。隨後加入了他line,認識自稱郭振榮的投顧老師,後有助理米西亞邀請加入寳鑫投投顧精英團隊群組 。一開始操作台股,報飆股,但績效不彰 。
後來郭老師提出一個匡時濟世複利計劃,合作外匯平台是Vistova,由陳經理負責資金監管及入金出金事宜,以MT5為下單平台。標榜操作原油黃金二差價合約,聲稱可獲翻倍甚至數倍數十倍利潤。10月底11月初開始操作該計畫。更強調前半個月參與操作者免分成,半個月之後就要依照資金級別繳納回饋分成,以此吸引群友短期投入更多資金。我在5天內加碼至510萬。
11月1日,我匯出款項共美金44210元,

總計三次匯款共約當新台幣515萬元
匯款之後對方叫我們用提供的平台申請一個個人帳戶,並依匯款額外度儲值入金該帳戶,出金亦是從該帳戶提領。
跟著操作幾次帳戶上也獲利了100萬左右左右。
我申請提領美金3萬,折合應約96萬台幣,可是只有出了台幣30萬,我覺得怪怪的,問郭老師和陳經理怎麼了,因為是首次提領,尚不敢太囂張不給提領,所以後續有補足了96萬台幣,前後我陸續提領共約臺幣170萬。但提領入帳的金額不是一筆入帳,都是拆分次每筆30入帳,皆採無摺存款現金存入,越感覺怪怪!因此想先全額出金,若提領成功在再儲值操作,以確保資金全無疑。而且郭老師和強調想要提領多少金額任憑個人自由,一定可以提領不會有問題。不料11/9陳經理告知我的帳戶疑似涉及洗錢被凍結無法提領,必須要繳納本金的二分之一約250萬作為保證金,才讓提領!我堅決不願再繳納資金,雙方僵持不下,最後陳經理告知:金管會下達異常帳戶清零名單...
在申請全額出金過程中,一位黃美麗(後來發現她是詐騙同夥人)也說她申請全額出金,同樣帳戶被凍結要再繳保證金250萬方可提領,後經她和郭陳二人協調後降為只要100萬,她就去借貸100萬繳納後,真的將凍結帳戶所也資金,包括100萬保證金在內一次提領出來,她還po出提領全額611多萬入她帳戶的通知給我看,試圖說服我再繳納一些,也可以全額提領,我已覺知她是詐騙同夥,堅決拒絕再繳納一毛錢!
在協調拿回資金過程中,振榮line說他以他自己的帳仁為替我向公司當保證,只要帶我再操作三次即可順利出金,還說若出不了金,他要匯給我2000萬以示誠意(天下最好笑的笑話!)但這次操作皆要繳分成,這是公司規定。我說那我等三次操作完畢,再一起繳納三次的分成金,郭振榮說那不行,操作一次就要繳一次分成,也不能從操作帳戶扣分成,一定要另外缴入才可,當然我堅不答應,也因我堅持到底,他們也無法再誘導我再繳入任何一毛錢!
人面獸心的詐欺犯,令人不齒!

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