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Exposure

3 pieces of exposure in total

Scam

Fraud in cpb

Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.

Hong Kong China Hong Kong China 2018-12-10 18:27
Hong Kong China Hong Kong China 2018-12-10 18:27
Scam

Exposure on induced fraud by cpb

Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.

Hong Kong China Hong Kong China 2018-12-05 18:29
Hong Kong China Hong Kong China 2018-12-05 18:29
Scam

cpb is a scam.

I opened an account on cpb on March 14th 2018 and deposited. Later I found all my money went to a briefcase company(http://www.hxcpb88.com/) instead of the market. What’s more, cpb has no regulatory license. All they did is illegal and their marketing practices are against our financial laws! I want them recover all my loss!

Hong Kong China Hong Kong China 2018-06-07 21:51
Hong Kong China Hong Kong China 2018-06-07 21:51
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