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2020-02-13 14:43 Released in Hong Kong China Hong Kong China

SPIRITED STALLION GLOBAL LIMITED

This is a scam platform which induced clients to deposit and transferred their fund into private accounts.By faking the market loss, it made clients suffer all losses and continued to ask for fund. Having changed its name, it continued to cheat. More than 400 person have been cheated, the scam volume reaching to 200 million. The scam platform has claimed many families' life.

Scam

The following is the original recommendation

SPIRITED STALLION GLOBAL LIMITED,恒马金融

该平台是黑平台,勾结诈骗团伙诱导受害者到平台开户(开户没有本人签名),提供私人账户,让受害者汇款到私人账户,引导客户在高位虚拟买入港股基石金融08112,然后操纵股价断崖式下跌,造成投资者亏损假象,然后还让投资者继续入金补仓,榨干投资者资金后,喊单诈骗团伙集体隐匿无法联系,股票无法卖出无法出金,平台客服也不回复实质性问题,同样的手法改头换面继续行骗,现联络到的受害者400余人,亏损金额已达到两亿元,造成投资者生活被毁家庭被毁,相信还有大多数受害者我们没有联络到,涉案资金无法想象。

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