IBM Capital Corporation

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目前烏克蘭公司徹底失聯，平臺不能出金已經半年時間，作為中國區對接人的崔景景和潘凱辰，在此期間以疫情和請律師盡調公司為由拖延時間維穩，甚至派心腹分子低價收取會員帳戶美元，使會員誤以為出金指日可待。直至被會員直接派人去烏克蘭實地查泟，所謂公司是僅為人民幣三百元的注冊資金，已經搬離辦公地，套用美國IBMCC公司NFA牌照（已被撤銷）。崔景景和潘凱辰仍然謊稱請律師在調查中，崔景景甚至挪用五萬元經費為自己洗白請律師告烏克蘭公","translateTitle":"","tranlateContent":"","time":"2020-06-22 08:20:06","wikiTimestamp":0},{"code":"202006169442602465","traderCode":"8771131880","language":"zh-cn","originalTitle":"IBMCC真實內幕","originalContent":"詳解IBMCC鬧劇和應對策略\n 1 .IBMCC 是新加坡、馬來西亞的馬勝金融余孽操控的。洪俊龍是幕后黑手之一，耀輝、羅杰是核心人物。與其合作的是烏克蘭所謂IBMCC 公司，注冊資金僅為人民幣三百元 ，套用美國IBMCC 的NFA 牌照，支付掛靠費用。CEO斯坦利、COO 安德魯、秘書麗莎都是群眾演員。特別斯坦利的輝煌履歷都是杜撰出來的，專業頂雷。交易MT4數據確定造假無疑。\n 2.PC組合是這部鬧劇的幫兇。源起2018年，IBMCC在河南起盤，鴻悅、耀輝、羅杰三人在2018年底找到老潘并達成共識，利用金博會作為幌子，忽悠中國投資者，在此期間PC修改了鎖倉機制和經紀人制度，更換了市場營銷外包團隊（簡書、微博、微信公眾號都能證明）老潘是鴻悅下面的會員，只是為了男人的面子，號稱中國區第一人。\n 3. 本來IBMCC可以在中國風生水起，至少2020可以蓬勃發展。但是PT爆倉崩盤，導致擠兌危機，IBMCC為了撈更多的錢，還是兌付了大部分。與此同時C團隊卻大量出金，導致公司不滿再加上內部分贓不均，出現了年前不出金事件，及后以接受反洗黑錢為由以KYC認證拖延時間。\n 4.今年的疫情導致這次危機加大，二月至三月初期觀察到公司還是竭力解決問題，后來與合作各方都處于僵持階段。公司是玩數字貨幣出身的，3月12日比特幣暴跌，可能導致自營盤爆倉。于是公司開始失聯，搬家跑路，徹底放棄IBMCC，注銷NFA牌照。\n 5. 隨著時間推移，PC 組合應該知道被公司拋棄了，仍然以號稱用6000U請律師盡調公司為由拖延時間。但是所調查的結果直至今天仍然不知所以然。\n 6. 四月底五月期間，胖胖、呂平平、強哥先后派人去烏克蘭查證核實公司已經搬離IQ 大樓。胖胖和助理用一周時間已經查證了烏克蘭公司的資質和內幕。\n 7. 胖胖和部分P級領導聯名到上海報警。PC此時應該自知被公司拋棄了，肯定知道部分內情，卻要S撐下去。C居然挪用P群五萬經費和自掏五萬請律師報警告IBMCC。\n 8.綜上所述，IBM CC 鬧劇就是一個跨國犯罪集團所為，頂著真金融名義，將中國會員一網打盡，家破人亡。\n 9.目前KYC 服務器資料已經刪除了，但是我們之前提供的KYC全套資料可能會被備份在犯罪集團手里，將來存在很大的隱患，牽涉到洗黑。","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":"大規模騙局！遠離！不要把錢給他們！！！！他們一直在催促你投入越來越多的錢，如果你不這樣做，你就會受到非常糟糕的對待！當你想取錢時，他們也根本不回复你。他們無視我的所有請求，我直接問過兩個人，他們只是無視我的請求，IBM Capital Corporation 也是如此。","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8771131880&languageCode=zh-hk&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":"超過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":"我一直在等待他們解決我的交易問題超過 10 天。到目前為止他還沒有解決，也沒有回复我的消息。我不知道發生了什麼事。他們為什麼那樣對待我？","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8771131880&languageCode=zh-hk&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":804,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1341169671","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}