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Exposure

3 pieces of exposure in total

Scam

EAF international futures fraud.

around april 2022, i passed a customer service person who claimed to be wen yunqi. said they were orient securities futures agents EAF international develops international futures in the mainland, and at the same time has EAF international power of attorney and the business license of orient securities futures company, so i opened a sub-account. this account was unable to log in at the beginning of march, and there was still 572 us dollars in the account.

Hong Kong China Hong Kong China 2023-03-24 21:58
Hong Kong China Hong Kong China 2023-03-24 21:58
Scam

EAF International Future fraud

About April 2022, I passed a customer service person who claimed to be Wen Yunqi with phone number 13641934806. They said that they were the agent of EAF Futures to carry out international futures in the mainland, and they had the power of attorney of East Asia International and the business license of EAF Company, so I opened a sub-account, which was in early March and could not be logged in. It also has $572 in its account.

Hong Kong China Hong Kong China 2023-03-24 19:57
Hong Kong China Hong Kong China 2023-03-24 19:57
Scam

Scam

In this early May, someone added me and pulled me into a group. Then the assistant in the group sent the link of livestreaming room, in which teachers gave recommendation on stocks. Since it was for free, I had a listen for skill improving. Later, the teacher asked us to trade on EAF , saying that the stock market was volatile. So the members got registered under the guidance of the manager. They showed the profit screenshots with several thousand profit. Chen asked us to join his team. We were divided into different groups by our initial fund. Members continued to show the profits. On May 12, I inquired the members and they all told me to rest assured. So I deposited 50 thousand. Having profited a lot, I added fund, bringing the total to 150 thousand. I wanted to recovery losses, while the market went adversely. My account became liquidated directly. Chen comforted me and asked for fund adding to recover losses. Sp I trusted him again. On 27 and 28, I still suffered losses under his guidance. Then they claimed that my fund is small. To ensure the account security, I brought the total into 450 thousand. Once, Chen gave recommendation on stock, preaching the coming opportunity. I placed nearly 10-lot orders, ending up losing all fund. At that time, I realized that I had been cheated.

Hong Kong China Hong Kong China 2020-08-12 19:52
Hong Kong China Hong Kong China 2020-08-12 19:52
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