In May,2018,I was invited into a strange stock group to vote for a teacher named Honghai.In June,he advised us to invest crude oil futures.If we refused it,then he wouldn’t help us invest in stocks when the market became stable.Under his inducement,I added a QQ number and paid 600 thousand RMB(equals to $94 thousand) to the account 093****1943000086 of Universal ECPAY Limited.The bank website was https://member.top500fx.org/index.php?r=user/login/sign, with trading account 151006599 and platform TOP500.The staff Jinganglang and HeXin were involved.Each order profited in the first week.Then the teacher and his assistant gave reverse order recommendation deliberately,which led to forced liquidation.I kept the chatting evidence with them and hope related regulators freeze their illegal account.

PINGANJILIANGUO15312400015

Hong Kong China 2019-08-18 12:33

They deliberately traded my account in wrong directions to make me lose all my money.

AOPUYUBACHUWEIDIAODING.DANGAOXIANANZHUANGPI

Hong Kong China 2018-11-09 19:57

I was invited to a stock group in May 2015. In June, a man called Hong Hai asked us to trade crude oil since the stock market is going down. He induced me to deposit 26800 RMB($4000) in my account 0939100194300008 on the platform TOP500. Account-opening website: https://member.top500fx.org/index.php?r=user/login/sign. My trading account was 151006599. Their platform is called TOP500, registered in Singapore. Those scammers are Hexi (Wechat: hexi891214) and LaoYing (Wechat: LB21814). I earned every order in my first week. Later they gave me wrong investment directions deliberately on Wechat. I kept some chat records.

FX7269453295

Hong Kong China 2018-10-23 21:54