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Exposure

3 pieces of exposure in total

Resolved

Give adverse recommendations. Induce deposit. Withdrawal failed

A platform called ZHONGZHOU FUTURES said it was the subsidiary of Zhongzhou International. Later, I found it wasn’t the subsidiary of Zhongzhou International, a clone firm. I deposited $2,000 and profited $1,000. I was asked to deposit and follow the teacher’s instruction after profit. But I realized something was abnormal and when I found it was not a subsidiary, I withdrew immediately.The platform showed withdraw succeeded but the money can’t arrive. Didn’t respond to my WeChat, the history of his moments was cleared. I confirmed that it absconded. I put the website below, please remember the website and avoid being cheated. http://www.zzqhgj.com/

Hong Kong China Hong Kong China 2020-09-25 23:43
Hong Kong China Hong Kong China 2020-09-25 23:43
Scam

Induced fraud in ZHONGZHOU FUTURES

I come form Shandong,doing business in marine products.In this July,a netizen named Yang Lin added me,saying that there was bull stocks recommendation.After chatting for while,he pulled me into the “Gold Prospecting 1” group,in which teacher Changjiang Zhao gave lessons and recommended stock for free.Having observed for while,I found the stock recommended is accurate and I made some profits! The teacher was becoming more and more mature! One day,he asked us to withdraw money since the stock market is volatile.He took the opportunity,saying that he was investing futures with high profits and cocking market.Group members responded him eagerly and opened accounts in ZHONGZHOU FUTURES.In the following days,they sent many screenshots of profits.With teacher’s induction and limited quota,I deposited 60000 RMB to not let the opportunity slip.Following teacher’s operation,I made some profits everyday.I thought I have met the special guy! Then,the teacher told me to prepare fund to embrace the cocking market,Without hesitation,I added 400000 RMB into my balance.But I can’t believe,that I made all losses with his instruction.When I argued with him,he said that my fund was too little and told me to bring more.Then I was ostracized by him.

Hong Kong China Hong Kong China 2019-08-31 11:45
Hong Kong China Hong Kong China 2019-08-31 11:45
Scam

Reveal of the future losses of CENTURAL!The order-recommendation teacher asked me to add fund constantly

My surname is Sun,I have a small hotel in Shenzhen,living an opulent life.I like stock investment and joined a stock-exchange group,in which the teacher taught lessons on stock everyday,in July.The teacher often sent some stock index and parameter to us.Chatting with us, he taught us earning money by stock investment.He also gave me one-to-one analysis on stock.Having taught for some while,he said that the market was volatile and recommended us the CEHNTURAL platform.He asked us to deposit money into the platform to earn big money.Having seen that more and more person making profits,I deposited 500000 yuan to trade followed by teacher without being resistant to the temptation.I did make profits on beginning days.On the day of end July, the teacher told us to add positions to make greater profits.I deposited another 200000 yuan,but making a loss of 100000 yuan or so.I felt something abnormal which I was reluctant to believe subconsciously.Additionally,whenever I made a loss,the salesman and order-recommendation teacher of the platform would talk nonsenses on terminology and urge me to add fund gain more profits than losses.I added 200000 yuan,with 900000 yuan deposited in total.After making a loss of 820000 yuan,my remaining 80000 was in the status of closed position.

Hong Kong China Hong Kong China 2019-08-29 11:26
Hong Kong China Hong Kong China 2019-08-29 11:26
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