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2018-08-19 22:46 Released in Hong Kong China Hong Kong China

TGC scammed me 800000 RMB

I went to Jinan for a business in early March. Someone named Han added me on Wechat. Her phone number was 15508623628. Her qq number was 422830413 and her Wechat mi-ya1. She said she was born in 1983 and she is the only child of her family. She gave me a feeling that she had a rather wealthy family. She told me she earned 3 million through stock trading these years. She showed me many of her family things and other details to scam me. In late June, I found I was scammed and found many similar people like me on the Internet.

Scam

The following is the original recommendation

时汇金融 TGCGROUPFX 诈骗我 80万元

3月初本人去山东济南出差 通过微信附近的人 认识了 主要骗我的人 自称 韩小雅(网名 韩半仙)
韩小雅155 0862 3628, qq号 422830413,微信号: mi-ya1 此人自称是1983年出生 ,阴历3月17,阳历生日估计是4月16日 ,独生子
3月8日 开始聊天,其给人的感觉是比较踏实,家境殷实,都是靠近3年投资赚的(赚了300万),已经在济南购买了多套房产,还有一台宝马5系轿车
其老公见照片,开个人公司,是做POS机的,全国都有代理,后来6月份说又上了只能语音业务,现在想想,她家做的这些都是不太正经的生意,估计也是
他们能够搞这种骗人牟利的原因

6月底,我确认自己是被骗了,就开始在网上搜 时汇金融的消息,搜到了 一些做维权的人,然后通过看这个人的空间认识了几个和我一样炒外汇被骗的难友
一个难友XX 介绍了我认识帮她讨回39万的 维权人 XX,我和坚持签了协议,给她讨回金额的30% 佣金
7月9日我打了110 报警

维权人坚持,跟我说她和时汇的平台取得了联系,一开始说退换2.6万美金,说其他钱都是被中介拿走,中介其实我怀疑就是韩半仙或者 清风这样的人
但是

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