IBM Capital Corporation

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目前乌克兰公司彻底失联，平台不能出金已经半年时间，作为中国区对接人的崔景景和潘凯辰，在此期间以疫情和请律师尽调公司为由拖延时间维稳，甚至派心腹分子低价收取会员帐户美元，使会员误以为出金指日可待。直至被会员直接派人去乌克兰实地查泟，所谓公司是仅为人民币三百元的注册资金，已经搬离办公地，套用美国IBMCC公司NFA牌照（已被撤销）。崔景景和潘凯辰仍然谎称请律师在调查中，崔景景甚至挪用五万元经费为自己洗白请律师告乌克兰公","translateTitle":"","tranlateContent":"","time":"2020-06-22 08:20:06","wikiTimestamp":0},{"code":"202006169442602465","traderCode":"8771131880","language":"zh-cn","originalTitle":"IBMCC真实内幕","originalContent":"详解IBMCC闹剧和应对策略\n 1 .IBMCC 是新加坡、马来西亚的马胜金融余孽操控的。洪俊龙是幕后黑手之一，耀辉、罗杰是核心人物。与其合作的是乌克兰所谓IBMCC 公司，注册资金仅为人民币三百元 ，套用美国IBMCC 的NFA 牌照，支付挂靠费用。CEO斯坦利、COO 安德鲁、秘书丽莎都是群众演员。特别斯坦利的辉煌履历都是杜撰出来的，专业顶雷。交易MT4数据确定造假无疑。\n 2.PC组合是这部闹剧的帮凶。源起2018年，IBMCC在河南起盘，鸿悦、耀辉、罗杰三人在2018年底找到老潘并达成共识，利用金博会作为幌子，忽悠中国投资者，在此期间PC修改了锁仓机制和经纪人制度，更换了市场营销外包团队（简书、微博、微信公众号都能证明）老潘是鸿悦下面的会员，只是为了男人的面子，号称中国区第一人。\n 3. 本来IBMCC可以在中国风生水起，至少2020可以蓬勃发展。但是PT爆仓崩盘，导致挤兑危机，IBMCC为了捞更多的钱，还是兑付了大部分。与此同时C团队却大量出金，导致公司不满再加上内部分赃不均，出现了年前不出金事件，及后以接受反洗黑钱为由以KYC认证拖延时间。\n 4.今年的疫情导致这次危机加大，二月至三月初期观察到公司还是竭力解决问题，后来与合作各方都处于僵持阶段。公司是玩数字货币出身的，3月12日比特币暴跌，可能导致自营盘爆仓。于是公司开始失联，搬家跑路，彻底放弃IBMCC，注销NFA牌照。\n 5. 随着时间推移，PC 组合应该知道被公司抛弃了，仍然以号称用6000U请律师尽调公司为由拖延时间。但是所调查的结果直至今天仍然不知所以然。\n 6. 四月底五月期间，胖胖、吕平平、强哥先后派人去乌克兰查证核实公司已经搬离IQ 大楼。胖胖和助理用一周时间已经查证了乌克兰公司的资质和内幕。\n 7. 胖胖和部分P级领导联名到上海报警。PC此时应该自知被公司抛弃了，肯定知道部分内情，却要S撑下去。C居然挪用P群五万经费和自掏五万请律师报警告IBMCC。\n 8.综上所述，IBM CC 闹剧就是一个跨国犯罪集团所为，顶着真金融名义，将中国会员一网打尽，家破人亡。\n 9.目前KYC 服务器资料已经删除了，但是我们之前提供的KYC全套资料可能会被备份在犯罪集团手里，将来存在很大的隐患，牵涉到洗黑。","translateTitle":"","tranlateContent":"","time":"2020-06-16 15:57:25","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":1,"Items":[{"CommentId":"Co202303215551327650","OriginTitle":null,"OriginContent":"Massive Scam!!! Stay away! Do not give your money to them!!!! They keep pushing you to put more and more money in and if you don't you get treated very badly! They also don’t respond to you at all when you want to withdraw your money. They are ignoring all my requests, I have asked two individuals direct and they are just ignoring the request so is IBM Capital Corporation.","TranslateTitle":"","TranslateContent":"大规模骗局！远离！不要把钱给他们！！！！他们一直在催促你投入越来越多的钱，如果你不这样做，你就会受到非常糟糕的对待！当你想取钱时，他们也根本不回复你。他们无视我的所有请求，我直接问过两个人，他们只是无视我的请求，IBM Capital Corporation 也是如此。","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8771131880&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-21T07:35:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8771131880","SubjectCode":null,"ShowTimeTimestamp":1679384104,"ShowTimeTimestampMs":1679384104000,"TraderInfo":{"code":"8771131880","name":"IBM Capital Corporation","ico":"https://eimgjys.fxeyee.com/ico/8771131880/FXT8771131880_445281.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1027,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1401009243","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"嗯48323","Avatar":"https://img.souhei.com.cn//thirdparty/1401009243/1401009243_35602.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303137591751900","OriginTitle":null,"OriginContent":"I have been waiting for them to solve my trading problem for over 10 days. And so far he has not resolved and does not answer my messages. I don’t know what happened. Why they treated me like that?","TranslateTitle":"","TranslateContent":"我一直在等待他们解决我的交易问题超过 10 天。到目前为止他还没有解决，也没有回复我的消息。我不知道发生了什么事。他们为什么那样对待我？","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8771131880&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-13T05:39:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8771131880","SubjectCode":null,"ShowTimeTimestamp":1678685995,"ShowTimeTimestampMs":1678685995000,"TraderInfo":{"code":"8771131880","name":"IBM Capital Corporation","ico":"https://eimgjys.fxeyee.com/ico/8771131880/FXT8771131880_445281.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":806,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1341169671","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Feel You","Avatar":"https://img.souhei.com.cn//thirdparty/1341169671/1341169671_40275.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8771131880"}