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2019-12-17 20:43 Released in Hong Kong China Hong Kong China

Induced fraud by YI BAO PEI ZI

On October 20th, I received a call, who claiming as the customer service of straight flush. He inquired about my stock and pulled me into a stock-exchange group, in which teacher gave some stock recommendations. I also bought some stocks recommended and profited a little. Sometimes I listened the livestreaming as well. Saying that the stock market was volatile, the teacher advised us to do hedging in YI BAO PEI ZI . He suggested us withdraw a portion of money to trade with him. Many members joined. Having seen many members profiting, I didn’t resist the temptation and deposited 100000 RMB.After profiting a little, I began suffering losses. The teacher apologize and comforted us, claiming that he had acquired the PCHAIN and MTV's internal test subscription qualification. With his lobbying, I added 200000 RMB and bought PCHAINM. At 20:00, December 6, when I was to sell it, the system got stuck suddenly, leading to forced liquidation. The teacher kept urging me to add fund. I felt something strange and wanted to withdraw remaining 20000 RMB. But they kept shirking.

Scam

The following is the original recommendation

易宝配资诱导诈骗

 10月20号,有一个陌生电话打过来,自称是同花顺客服的问我最近股票做得怎么样,然后拉我进他们的学习交流群,说群里每天都有免费的优质个股推荐。我想着进去看看也没有什么损失,就同意了。后来被她拉到了他们的群里。群里有韩军李天时老梁子龙四个老师在那讲解股票,分析大盘推荐股票,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,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,说老师会在直播间讲课,我也只要有时间就会去听课。    后来老师在直播间里说现在股市行情不好,让我们暂时不要在股市操作了,还说现在做投资就是要做组合投资,如果只做单一的投资很容易亏损,然后老师讲起了易宝配资这一块,说易宝配资这一块是一个不错的和股市做对冲的项目,建议我们把股市的资金拿出一部分来跟着他做配资,等股市行情好的时候他在带着我们回到股市操作。当时群里很多人都去找老师助理开通了账户,跟着老师操作数字货币。我并没有跟着他们操作,后来看到群里好多人都在那发跟着老师操作易宝配资的盈利截图,我也心动了,鬼迷心窍的去找助理雯雯在她的指导下开通了易宝配资的账户,并且入金了10万准备跟着老师操作。开始跟着老师操作,都小有盈利,后来慢慢的就出现了亏损。后来老师在直播间里说之前由于行情波动的原因导致大家的账户都出现了一定的损失,他深表歉意,为了挽回大家的损失,他通过内部关系,弄到了PCHAIN、MTV的内测申购资格,说只要申购成功之后,这个币上市最少都是翻倍以上的收益,群里纷纷说要跟上这次内测申购。在老师的怂恿下,我又一次加金了20万跟着老师申购了PCHAINM结果等到12月6号上市的时候晚上8点钟的时候,看到新币上市成,我准备卖出的时候,结果提示内部测试无法交易,后面等到我再去看的时候,直接就破发了,我去找到老师询问的时候,老师也没有给我任何解释,只是在那说让我继续持有,加大资金投入说是后面会涨起来的。我觉得不对劲,就想着把账户里仅剩的2万块钱提出去的时候,一直显示在处理中,我去找助理询问,助理就一直在那以各种理由推脱。

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