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Trader

2018-11-07 18:27 Released in Hong Kong China Hong Kong China

GIM scammed me.

2018-8-28, GIM platform staff "Zeng Haizhou" lured me to deposit money, and after two days let me increase the amount of money. During the first ten days, I have been trading during the day, and once I have a profit, I will close the position. Later, they forced me to trade in the middle of the night, and when my profit reached more than two thousand dollars, they did not allow me to close the position. In the end, I lost more than $1,800, and $8,000 was stuck, but they even let me continue to deposit money. They deliberately manipulated my order many times, deliberately letting my position liquidated. I have communicated with the platform customer service, they made a malicious investment and did not set a stop loss order. I hope that the WikiFX platform will handle this matter in a timely manner. GIM's fraud is already a crime. The agent of GIM registers my account with my personal information and takes over my account. Later, he used the agent platform to deceive me to deposit money, and then let my position burst. This way he can earn my principal directly. All the above mentioned processes have been feedback to GIM's customer service. The customer service has always told me that the relevant departments will handle it, but I have not received any relevant calls. I have an alarm now. I called the customer service, the customer service promised many times that I will reply to me on the working day, and it dragged on for another week. Later, another agent of GIM told me that their Shanghai office had recently moved. As for where they moved, he did not know. Scammers!

Scam

The following is the original recommendation

GMI 平台诈骗

2018-8-28号GMI平台工作人员曾海周诈骗我入金,没过两天又让我给他冲业绩让我追加加大入金金额,先前十几天都是白天操作,一有盈利就收。后来非得要等到半夜操作,账户盈利两千多金不平仓,最后一直留到亏损一千八百多美金,周五结束不平仓,将周五的单子留到周一,至周一直接深套八九千美金,后来又让我补仓,明显要爆仓还不让我动他下的单子,第一次诈骗爆仓没有成功。我让他不要碰原油的单子,他还加单原油的,加速爆仓。第二次趁我睡觉直接又给我来个爆仓,期间多次让他给止损,还不要我管,目前已经跟平台客服沟通,诈骗我入金,帮我注册,后来全程操作我的账户故意爆仓,恶意反向操作不设止损。希望平台及时处理。此诈骗行为已经违法犯罪。他是GMI代理,平台也核实确实是他们的代理,同时他更是GMI的平台内部工作人员,直接拿我的信息去注册,账户他说要全全操作。后来利用代理平台诈骗我入金,爆仓。直接吃提我的本金,但是以上所说的所有聊天记录经过,及诈骗过程,事后联系GMI 平台客服,客服一直说相关部门会处理,一直未接到对接处理的人,目前已报警,后期再相关平台去曝光,然后平台给其他客服的解释是,这是业务员个人进行的诈骗行为跟公司没关系。说公司也在起诉该工作人员。说会安排工作人员给我对接,当工作人员给我对接时,我说既然你们说是员工的个人诈骗行为,请提供你们的起诉书。该平台人员答应的好好的,一定会出具到,后来一个星期过去了,我任然没接到任何的对接人。打电话到官网客服,客服一再承诺一定会会在工作日给我回复,就这样又拖了一个星期。后来具GMI 的另一位代理说,他们上海办事处就在最近已经搬迁了,搬到那里,他也不知道。呵呵!骗子到家了。这边说处理,那边再跑,你们等着,你们以为警察不办事的嘛!

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