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2020-04-17 15:28 Released in Hong Kong China Hong Kong China

XINHUIBAO is a rip-off.

In July, 2017, seeing the advertisement of XINHUIBAO , I filled my information online. Then a customer service Xiao Cui(WeChat;A63****36; Number: +852 **** 0688) introduced the company. I was tempted and deposited $2000. Without any basic knowledge, I followed the guidance of the customer service. Having profited 10 thousand dollars, I began to make constant losses. As of October, the loss is up to 800 thousand dollars. With a friend’s help, I consulted an attorney, who told me that is a scam platform, in which fund flows into private accounts. XINHUIBAO could manipulated on the trading software. Thus, clients’ fund is doomed. XINHUIBAO used the following account as receipts: Beijing fangjie huitong technology co., LTD., guizhou xingxing chanyao trading co., LTD., well-known electronic technology, zhuhai city nong jue trading co., LTD., etc., with company and private accounts and huge amounts of unknown accounts.

Scam

The following is the original recommendation

鑫汇宝贵金属有限公司违规坑害客户

2017年7月,一个偶然的机会,我在网上看到鑫汇宝贵金属有限公司的广告,抱着试试看的心理填写了个人基本信息,然后没过多久就接到一个自称来自香港鑫汇宝贵金属有限公司叫小崔的客服(微信号A63****36)的电话(电话号码:+852 **** 0688),介绍了公司的情况,我心动了,根据客服的提示,入金2000美元,创建了平台账户(690700)开始炒金,在对这市场一无所知的情况下,根据客服小崔每天发布的鑫汇宝贵金属有限公司讲课老师的交易策略进行操作,起初小打小闹,赚了一万多块钱,后来就不断亏损,这种状况持续到2019年10月份,总计亏损近80万元。后来在朋友的提醒下,才找律师咨询了一下,律师说他们是黑平台,采用虚拟交易的方式欺骗客户造成亏损,资金没有进入市场,入金账户大多为私人账号,交易软件也是平台后台随便能调节的,客户亏钱是绝对的。鑫汇宝贵金属有限公司先后使用:北京方捷汇通科技有限公司、贵州恒星灿耀贸易有限责任公司、驰誉电子科技、珠海市侬珏贸易有限公司、北京启迪恒远商贸有限公司、尤恩斯国际物流等公司账号欺骗客户入金 ,收款账户有公有私,而且数量庞大,明显不正常。

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