Zhongyiintai (precious name: Bailida) made me lose 420000 RMB
In March 2018, I learned about a QQ stock group in a WeChat group, in which there will be investment instructors giving instructions every day. Later, they said the stock market was not good and recommended us a platform for international futures, Bailida. The original website was http://www.parvest.hk. They use the Hong Kong server at: 1206F, Kaihao Commercial Centre, 56 Bai Jia Shi Street, Jotun, China. So I provided my front and back photos of my ID card, bank account number, mobile phone number and other information to a QQ (2602336599) customer service the to open an account on the platform. After trading three times, the platform is closed, I can't log in or withdraw. From August 2, 2018 to the end of August, they took away 420,000 yuan from my bank card in the name of investing in international futures losses. The payment of deposit involves several third-party payment companies, all of which use EPal payment as the payment channel. I searched through the website and found that the platform has changed their name to continue their fraud. The new website is http://www.parvestqh.com/, which is only 2 letters more than the original one. The address is still in China Hong Kong. No. 56, Kaihao Commercial Center, 1206F. They continue to implement their fraud in the name of international futures. Their QQ number is 33146383. I searched on the webmaster platform and found that the registrant of the Bailida was Beijing Zhijinglongda Trading Co., Ltd.
The following is the original recommendation
中银泰国际期货前百利逹黑平台诱导我亏损42万元
2018年3月,我在微信群里接触了一个炒股QQ群,每天会有老师直播讲课,后来股市行情不好,老师就开始推荐了一个做国际期货的平台——百利逹国际期货,原网址为http://www.parvest.hk由于使用香港服务器,地址地址:中國·香港 佐敦白加士街56號凱豪商業中心1206F 于是我在老师介绍的一个QQ号(2602336599)客服人员那里,提供了自己的身份证正反面照片、银行账号、手机号等信息在该平台开户。交易过三次,平台就关闭了,账户密码登录不了。不能提现。从2018年8月2日到8月底,我银行卡以投资国际期货亏损的名义,陆续被充值入金42万元。资金支付涉及到几家第三方支付公司,均以易宝支付作为多的收单支付机构。通过网站搜索到该平台更换网站继续实施诈骗,网站http://www.parvestqh.com/ 和之前的仅多了2个字母,地址还是中國·香港 佐敦白加士街56號凱豪商業中心1206F 继续以国际期货名义实施诈骗。QQ号 33146383 通过在站长平台上搜索,发现百利逹国际期货网站注册人为北京至景龙达商贸有限公司