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Trader

2020-08-06 10:26 Released in Hong Kong China Hong Kong China

China-Derivatives Futures co,.LTD.

In this March, I received a friend request, which I thought it might be stock friend. Then I was pulled into a preparation group, in which members showed profits screenshots. I was moved and observed for awhile. Later, I also got registered and followed the teacher’s instruction. The teacher asked me to bring the deposit to 500 thousand as a threshold, claiming that professional teachers could operate for me. There were gains and losses. When there was only 100 thousand left, I tried to apply for the withdrawal. But the funding channel was unavailable on ground of risk existence. The teacher kept fending off and noticed me that the deposit/withdrawal might be deferred. The withdrawal is unavailable for one week.

Scam

The following is the original recommendation

中衍期货欺诈

今年3月,我收到了好友申请,因为我也最近在一些论坛留言过,所以觉得应该是某名股友找我讨论。添加好友之后,立刻被拉进了内幕操作预备群,他们先是操作股票,还公布了自己在平台账户盈利了几倍的截图,让我有点信服。刚好天天在家闲来无事做便想赚点零花钱,我也就没有退群,群里面每天有老师都会分享这方面的知识,也有很多群友在里面跟着老师在做,看他们都是赚了的,我来了兴趣也就私聊老师也开了个户每天跟他们操作。 后来这个老师一直强调跟我说,资金越大危险越小,让我加大资金加到50万,可以给我推荐更加专业老师喊单跟着老师操作,老师会帮我看着单子,不需要自己太费心。我说我没有这么多,就先这样操作吧,后来有托过来说跟着老师做,老师专业,自己做会亏得,将信将疑商量着给我先安排老师,条件是先把资金加到50万多,后面再加。开始老师操作有赚有亏。后来亏到剩下10W多的时候我想试一下出金通道,发现一直没有到账。再次申请时却发现之前的申请已经被驳回了,完全不是出入金自由的模式,这个时候我意识到不对劲,和平台联系被告知我账号有风险暂不给与出金。和老师联系也是一样的话敷衍,接着又是给我发什么“出入金延迟通告”什么的原因一直搁置了一个多星期。

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