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Exposure Details

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    FXWEYthr8947 Trader
    Released in China
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    Unable to withdraw

    In this May, I was pulled into a stock group, in which teacher gave some stock recommendations. I also bought some stocks recommended and profited a little. I trusted him gradually. Sometimes I listened the livestreaming as well. Then he advised us to trade digital currency since the stock market was volatile. We trusted him a lot in wake of former profits. He recommended such products as OKB and CCMT of Jingui Exchange, claimed at least a 3 fold profits after they were listed. I gave OKB a shoot and profited a little. He also encouraged us to add fund, saying that a large deposit could increase the winning percentage. Many members sent their deposit screenshots in the group. I also joined and deposited all my savings these years, 500 thousand yuan, 300 thousand of which was used to buy OKB and CCMT. Since under finance crunch, I withdrew the 20 thousand, but faced a series of problems. The teacher and the platform kept holding off, asking me to deposit all fund. At that time, I didn’t feel it was a legit platform. As card-to-card transfer, why the withdrawal is so difficult?

    The following is the original
    无法出金
    今年5月的时候,不知怎么回事莫名其妙的进了一个股票交流群,因为我平时也关注所以就没有退群。群里有老师在那讲解股票,分析大盘推荐股票,分享了一些炒股工具给我们,我偶尔也对照着大盘看了一下,发现老师推荐的股票分析的走势都挺准的,而且老师分享的工具都挺不错的,对于群内的消息也是慢慢的关注起来,中途也跟着群里的老师买了几只股票,都小赚一点。对于老师也是越发的信任了,后来老师的助理又给了我一个直播间链接,说老师会在尚股风云直播间讲课,我也只要有时间就会去听课。 后来老师在群里说最近股市行情不好,让我们暂停在股市的操作,说让我们跟着他去做数字货币这一块,因为前期做股票盈利了所以对他们很信任。老师在直播间里面说推荐了金龟交易所数字资产交易平台的好几个数字货币BTC、ETH、MDU、BCH、EOS、LTC说这些会陆续上市交易的,等着新币上市之后最少都是3倍的收益,我小心的先试了OKB数字货币,上市之后的确赚了点。还说新币发售量有限,让我们加大资金量投入,说是资金量越大越容易中签,群里纷纷响应都说要紧跟老师的步伐,好多人当时就把自己的充值金额发到了群里,还说要继续加大资金抢筹什么的,我当时也是猪油蒙了心,把自己多年的积蓄总共50万全部转入了平台用30万申购了其它的EOS、BCH这2个币,一心想着跟着老师打新赚钱。因为家里急用钱所以就想把其它的20万钱取出来,但是却遇到各种困难,平台和老师以各种理由拖延时间,而且一个劲的让我全部投入,我说我很急都没用,一直让我等。我感觉这不是一个正规的平台应该有的,而且转账都是个人银行卡,入金那么容易出金这么难,是不是自己被骗了。
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