T0P500 fraud platform

In May,2018,I was invited into a strange stock group to vote for a teacher named Honghai.In June,he advised us to invest crude oil futures.If we refused it,then he wouldn’t help us invest in stocks when the market became stable.Under his inducement,I added a QQ number and paid 600 thousand RMB(equals to $94 thousand) to the account 093****1943000086 of Universal ECPAY Limited.The bank website was https://member.top500fx.org/index.php?r=user/login/sign, with trading account 151006599 and platform TOP500.The staff Jinganglang and HeXin were involved.Each order profited in the first week.Then the teacher and his assistant gave reverse order recommendation deliberately,which led to forced liquidation.I kept the chatting evidence with them and hope related regulators freeze their illegal account.

The following is the original recommendation

T00P500就是骗子平台

2018年5月我被拉入一个陌生股票群，目的是为一个叫红海的分析师投票参选。到6月份，说股票市场不好要求大家做原油期货现，说现在不入金做原油，等股票市场好了也不会带操作股票。所以只能在他们诱导下，按要求添加QQ号，在指导下向迅付信息科技有限公司，账号093****1943000086入金60万元人民币，折成9.4万美金。开户网址：https://member.top500fx.org/index.php?r=user/login/sign,交易账号151006599平台叫TOP500（新加坡的交易平台）。涉及人员有金钢狼、合希，前一周是单单都盈利的，之后指导老师和老师助理在微信上恶意喊反单，导致爆仓。我的述求是冻结他们违法违规的账户。我保留了与他们微信交流的信息。