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2021-09-30 10:59
China
代操作违规
[Object]
PLOTIO PLOTIO
[Issue]

Scam

[Requirement]

2020031816211517242

[Amount]

$4,500(USD)

[Time]

49day2hour

2021-11-18 17:14
China
2021-10-19 17:09
Hong Kong China

Reply

We have reported to the complaint department and reply and follow the case by email, and the investigation result will also be sent by email within one month.

2021-09-30 15:03
China

Supplemental Materials

I'm Yang Ziyang, and I'm trading Futures, not familiar with forex industry at the first. I chatted with their agent by QQ callned wall street wolf and WeChat the best partner, and the agent promised that they get 20 percent if I profit, they give 20 percent if I lose, and it's possible to earn at most 2,000 USD a day, without telling me that there will have any liquidation risks. He said he had the ability to reduce the risk. Although I should not believe in anyone online, I lost 60k in trading stock then. He persuaded me into having a try to trade forex, when I said I made a loss in the chat group created by QQ wall street wolf. I transferred 20k to him, but the account blew up soon. I thought he would not compensate me, surprisingly he paid me 4k, and said that the liquidation was due to my intervention, it would not happen again, and the profits would double in a few months. I saw that he was quite trustworthy, and at the first time I did intervene. So I transferred 20k again without intervention, and directly uninstalled the software. Unsurprisingly, the account blew up twice. He paid me 4k as a compensation. Very hard to accept so much losses, finally I transferred last 5k in, the account had a liquidation as before after his messy instruction. I later thought about it carefully, I am not stupid. According to the agent, the two liquidations were because of the data market with dozens of points of fluctuation. When the account was losing, he should stop loss, not always kept trading until the blowout. He trade d his money carefully and stopped loss when a little loss happened, while traded carelessly with the money I transferred.

2021-09-30 20:16
Hong Kong China Hong Kong China

Contact Broker

2021-09-30 17:47
Hong Kong China Hong Kong China

Verified

2021-09-30 10:59
China

Start Mediation

你好,我叫杨梓妍,最初我是不了解外汇行业,我是玩期货的,被他们的代理扣扣是华尔街之狼/微信是最佳拍档私聊,他和我最初约定二成,赚钱给他们2成,亏钱他们给我二成.他说一天最多赚取2000美金都没问题,并没有和我交代爆仓风险,不然我不可能入金,他就是利用我在群里喊亏钱的心理,把我拉拢过去,然后是2次给我爆仓,,我如果知道是这么大的风险我一开始就不会入,他只和我说这个多能赚钱并没有强调他的风险多大,只说可以赚很多没有强调亏钱风险,我的仓位全是给他操作,我严重怀疑他和平台合伙商量故意给我爆仓,除去赔给我的钱,一共亏了28000

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