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Trader

2020-08-07 14:44 Released in Hong Kong China Hong Kong China

Fraud

Teacher: Tang Weiguo and Chen Qanlong
Assistant: Song Ting
Account-opening director: Wang Wei
I was accidentally pulled into a group named Stock Patriotism Group, which was changed into Qianlong Patriotism Group. The teacher asked us to trade London gold since the fund for the second share. He recommended us ICX Capital , ensuring a 80% profit. He opened the account for and asked me to deposit by 2 times. I deposited $8020 and $30800 namely, which was gone in wake of liquidation. There was only $2000 or so left, with a loss rate of 94.5%. The teacher blocked me. I remembered that he mentioned nothing on risk, let alone setting the stop-loss or take-profit price. Method: through WeChat I was required to send screenshot from time to time.

Scam

The following is the original recommendation

icx Capital平台欺骗

ICX capital骗子平台
带单老师:汤卫国,程潜龙
助理:宋婷
开户总监:王伟
被骗简要过程:
我在一次偶然机会被拉入了一个叫股市爱国会的微信群,这个群后来改叫潜龙爱国会群,一开始是炒股票,后来说是第二个股票标的的资金不够,要到伦敦金里去补充资金,告诉我们说是,跟着老师炒,有80%的收益。然后给我推荐了这个ICX Capital-live平台,给我开户,并两次让我入金,第一次入金后(8020美元),在老师的喊单下,爆仓亏没。 第二次又让我更大量的资金入金(30800美元),老师喊单让我满仓操作,而且老师喊的方向是相反方向的单,让我在很短时间内再一次爆仓,资金几乎化为无有,最后只剩余2000美元左右,亏损达94.5%。老师就不再联系我,打微信电话也不接,还把我拉黑。在介入前,从不介绍风险,也不要求设置止损止盈点位。带单方式:微信通知下单,必须截图报备给老师。
 诱导/欺诈

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