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A fraudulent act by an agent of the platform.

Acmothapra
Within 1 year
Unverified

Exposure

Hello, CG FINTECH headquarters. I have a serious issue to raise and request a solution: Currently, there is an agent on our CG FINTECH platform with the WeChat name "Zorro" (13922*****6, 15309*****6) and two phone numbers. He is severely lacking in integrity and extremely unreliable. He is suspected of embezzling clients' principal and has engaged in various other behaviors. He found an unreliable technical team offline to trade for clients, and while losses are understandable, after more than a month of continuous losses, he has been making false promises to clients who have lost more than 30% of their accounts. He has refused to compensate multiple clients whose accounts have lost half their money and is also using multiple back-and-forth transfers in the background to obfuscate account funds and embezzle a portion of clients' principal. This has led clients to consider reporting him to the police. Furthermore, he initially recruited an agent who, through personal sales skills, brought in 3-4 clients to the CG FINTECH platform within a short period. He had initially promised the agent an $18 commission per transaction. However, later, perhaps due to the lack of profitability of his technical team or other reasons, he embezzled all subsequent commissions from this agent, who also possessed excellent sales skills. Currently, several clients are considering depositing between several thousand and ten thousand US dollars, but because of this agent, they are hesitant to allow them to deposit any more funds. This has resulted in significant losses for the CG FINTECH platform. We request the platform to take action against this agent, Zorro (WeChat name), and resolutely prevent such an agent from negatively impacting the platform. As an employee of the platform, he has an obligation to resolve this matter. We urge the platform to investigate thoroughly. (The person in the middle wearing glasses)

Original

平台内一名代理欺诈诱骗行为

你好,CG总部,目前有一个严重的问题我要提出来,并请求解决:目前咱们CG平台里有一位代理微信名:佐罗 13922*****6 15309*****6 两个电话 严重缺少诚信,做事极度不靠谱。且存在嫌疑私吞客户本金行为,并且有以下各种各样的行为。他这边线下找到不靠谱的技术团队为客户做交易,亏损也能理解,但后续连续一个多月亏损,提前答应客户的,亏损超过账户30%的,赔付,到现在乱说瞎说,给多个客户现在账户亏损到一半,不赔付,并且在后台通过多次来回转账,混淆账户资金路径来私吞客户一部分本金。导致客户有报警的想法。再者他一开始招了一名代理,这名代理给c g平台短时间里通过个人销售能力 3-4客户入金.一开始已经答应好给代理支付一手18美金的返佣,到后来可能因为自己找的技术团队没有太多盈利的原因,或者其他原因,就把目前这位他下面的代理后期所有的佣金私吞,他下面这位代理销售能力也比较优秀。目前手头还有几个客户在考虑入金几千美金到一万美金不等,但就因为他目前这名代理也不敢让客户再入金。大幅损失了cg平台的利益。请平台对这位代理佐罗(微信名),对他进行处理,坚决不能让这样的代理影响平台,请平台处理。因为他是平台的员工,本应有义务解决此事。请平台明查。戴眼镜中间这位

3h

Hong Kong

Scam

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