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2018-11-16 00:47 Released in Hong Kong China Hong Kong China

Baili da fraud platform induced my loss of 420,000 yuan platform closed to replace the intime


In March 2018, I came into contact with a stock investing QQ group in the WeChat group, and teachers gave live lectures every day. Later, when the stock market was in bad condition, the teacher began to recommend a platform to do international futures -- bailida international futures. The original website was http://www.parvest.hk.China · Hong Kong joton baigas street no. 56 kaihao commercial center 1206F so I introduced a QQ number (2602336599) customer service staff there, provided his id photo front and back, bank account number, mobile phone number and other information in the platform to open an account.After three transactions, the platform closed down and the account password could not be logged in.No withdrawals.From August 2, 2018 to the end of August, my bank card was successively topped up with RMB 420,000 in the name of losses in international futures investment.The payment of funds involves several third-party payment companies, all of which take yibao payment as a multi-payment institution.Use the website to search the platform, we will continue to implement the changes on the site fraud website http://www.parvestqh.com/ before and only two more letters, address or Hong Kong, China jotun white street, KaiHao commercial centre, 56 1206 f continue to commit fraud in the name of international futures.QQ number 33146383 through the webmaster platform search, found that bailida international futures website registered to Beijing jinglongda trading co., LTD.The contact information of sun zhihong and zhang jinglong is 1567026

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The following is the original recommendation

百利逹黑平台诱导我亏损42万元平台关闭更换中银泰期

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。企业法人 孙志红,张景龙,联系方式是1567026

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