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2019-03-28 17:43 Released in Hong Kong China Hong Kong China

Century group gold industry platform and agents collude with the funds of cheat investors

With single teacher: zhao yi WeChat ID: TLZ005500.Live broadcast or WeChat group. A man named zhao yi was pulled into a stock exchange WeChat group called zhaojiajun 164 in November .Later, it entered a studio called "stock market zhao jiajun".In addition to Mr. Zhao, he invited several lecturers to take turns explaining some stock practices.And boast about their past achievements.It was such encouraging effect.Later, zhao yi proposed to lead everyone to cooperate with listed companies to operate a stock and realize the plan of turning over (doubling) before the Spring Festival.Ask people to submit funds they can participate in.Then talk about the calculation of the capital is insufficient, to lead everyone to Hong Kong gold market to make money, to meet the operating stock capital gap.And instructs the group manager to provide the century gold industry account director (century gold industry WeChat customer service) contact information.And threatened not to open a gold speculation account will be expelled.Now come to think of it, this is a completely organized, premeditated, internal and external collusion of a hoax.After receiving the WeChat provided by the general manager, the account opening was completed on December 31, 2018.Acquire trading account 80031338.And in the century gold industry's website to download the MT5 trading system.After opening an account, according to the century gold industry customer service to provide a gold channel.Transfer the funds to the designated private account in China, and the platform will convert the funds into us dollars at the exchange rate of 1:6.8, and send an email to confirm the arrival of the funds in the account.Several times of total transfer into RMB through different accounts.664000 yuan.Fold the $97647.05

Scam

The following is the original recommendation

世纪集团金业平台和代理商勾结一起黑投资者的资金

带单老师:赵毅 微信号:TLZ005500。直播间或微信群。去年11月,被一个名字叫赵毅的人拉入一个名为“赵家军164”的股票交流微信群。后来又进入一名为“股市赵家军”的直播间里。除赵毅外,他还邀请了几位讲师,轮流讲解一些股票操作方法。并吹嘘他们以往的成绩。很有鼓动效应。后来赵毅提出带领大家与上市公司合作操作一支股票,在春节前实现翻仓(翻倍)计划。要大家报出自己能参与的资金。而后讲计算下来资金有所不足,要带领大家到香港黄金市场赚钱,来满足操作股票的资金缺口。并指示群内大总管向大家提供了世纪金业的开户总监(世纪金业微信客服)的联系方式。并威胁不开立炒金账户的将予以除名。现在冷静下来想想,这完全是有组织、有预谋、内外勾结的一个骗局。在收到总管提供的世纪金业开户总监微信后,在2018年12月31日完成了开户事宜。获得交易账户80031338。并在世纪金业的网站上下载了MT5交易系统。开户后,按照世纪金业客服提供的出金通道。将资金转账给指定境内私人账户,平台按汇率1:6.8折算为美金,并发送电邮确认资金到达账户。先后数次经不同账户合计转入人民币。664000元。 折美金97647.05

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