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Trader

2019-03-05 19:29 Released in Hong Kong China Hong Kong China

NFH co. LTD. Is a fake platform


I wad druged (xxx637637) by a stranger into a "teacher" free analysis stock WeChat group (F8)in August, 2018, 20 , after pull in another stock analysis group (Hong Kong wealth big coffee club), the original group of administrator is "YUE YING" (nulihoujiayou) is one of the main analysis of the teacher is the fraud, "YUE YING" citing work favour not time management group, she let the new administrator "snow" (sher062122) to manage the WeChat group.Headed by YUE YING teacher four teachers - - 4:00 PM 11:30, at 1 p.m. at 9:30 am every day and night at 7:30-9:30 on WeChat group and studio (http://www.hyso.cn/v/pp8635) to analyze the stock trends and buying and selling points and explain stock knowledge to get you to the teacher's trust.Later with the bank as bait, to fund gap and market trend is not good as an excuse, to gold ten days double plan to induce everyone to buy and sell London gold.YUEYING teacher again in London with her large gold trading platform on the grounds that can help bring quick registration guide everyone in enterprise "s group holdings co., LTD." (https://user.hkctg.com.hk/login.aspx?The ib = 808491 # /).Finally, the bank statement found that the deposit account was not a registered platform, and the funds did not flow into the gold trading market. The accounts with the fund inflow were: Beijing jianshe anhe technology co., ltd. and Beijing wenman lesong trading co., LTD.September 27 began operating gold, in the beginning by he ying, if modest, shun fai, Cheng Hao teachers mammal in the analysis of the market for everyone to listen to and then shout a single online directly buy, sell, should be 3, 4 single operation losses by directly, the teacher began to lure said add gold help earn double but also earn back, then we went on to add gold operation, the teacher began to grounds have no time to lecture to research target, the large group of dissolved into several small groups, by what the teacher told the administrator point when buy to sell, and then by the administrator to send information to the group of operation for anyone.This teacher requires us to strictly follow his instructions and give the screenshot to the teacher or administrator after purchase.After heavy storehouse operation, frequent trade, cry the way such as sheet, let investor trade the number on account intentionally disappear,which cause loss false appearance.On October 31, he realized that it was a fraud and no longer operated, losing more than 240,000 yuan in total.

Scam

The following is the original recommendation

世纪集团金业控股有限公司是虚假平台

2018年8月20被陌生人(xxx637637)拉进一个”老师”免费分析股票的微信群(蒸蒸日上F8),后拉入另一个股票分析群(香港财富大咖俱乐部),最初群管理员是“玥瑛”(nulihoujiayou)也是这次骗局的主要分析老师之一,“玥瑛”以工作忙没有时间管理群为由,让新的管理员“雪儿”(sher062122)来管理这个微信群。以玥瑛老师为首的四位老师每天上午9:30-11:30、下午1:00-4:00和晚上7:30-9:30利用微信群和直播间(http://www.hyso.cn/v/pp8635)给大家分析股票趋势和买卖点以及讲解股票知识来获取大家对老师的信任。
后期以坐庄为诱饵,以资金有缺口和大盘趋势不好为借口,以炒黄金十天翻倍计划诱导大家买卖伦敦金。玥瑛老师又以她在伦敦金交易平台上大户为由,可以帮助大家带来快速注册引导大家在 “世纪集团金业控股有限公司”( https://user.hkctg.com.hk/login.aspx?ib=808491#/)。最后通过银行流水查到其实入金的账户并非注册平台,资金没有流入黄金交易市场,资金流入的账户为:北京兴建安和科技有限公司和北京文满乐松商贸有限公司。
9月27开始操作黄金,刚开始的时候是由玥瑛、子谦、韶辉、程浩老师在直播间分析大盘给大家听然后直接在网上喊单买入、卖出,应该是有操作3、4单就直接亏完,老师又开始诱骗说加金帮助赚回来而且还要翻倍赚,后来我们接着加金操作 ,老师就开始以要去调研标的为由没有时间讲课,把大群解散分成了几个小群,由老师告诉管理员什么点位买入什么时候卖出的,然后再由管理员发信息到群里让大家操作。这个老师要求我们一定严格按他的指示操作,买入后要截图给老师或管理员。之后通过重仓操作、频繁交易、喊反单等方式,故意让投资者交易帐户上的数字消失,造成亏损假象。在10月31意识到这是骗局,不再操作,总共亏损24万多。

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