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Trader

2019-12-04 20:57 Released in Hong Kong China Hong Kong China

Induce fraud

In June, 2019, I knew the stock badass through a video interview and added his Wechat.Then he introduced the the livestreaming lecture Bao’s lecture-1234tv.com, with Lv Dapeng as the lecturer.In July, Lv said that he was profiting by trading gold.Since many members wanted to follow him, he left his contract.After adding him, I was recommended the account manager in Admins .I opened an account and deposited 395560 RMB.I followed Lv’s guidance and profited a little.He advised me to add fund, saying that there would be a 5 to 7 times market.I added 1212016 RMB, with 1607576 in total.On July 30th, Lv instructed me through Wechat and asked me to send each operation screenshot to him.At that night, he urged us to add positions and gave adverse recommendations, during which, some positions were closed.But he explained that was to low the risk.Eventually, my account was only $23757.4.Then he took me to trade twice again.The balance became $18153.28.After that, he disappeared.On September 30th, the manager asked to make a withdrawal.On October 2nd, there was only 29072 RMB left in my account.I made a loss of 1578504 RMB.Up to October 10th, all related person has been out of contact.

Scam

The following is the original recommendation

诱导诈骗

2019.06.我在新浪网上看到一个视频采访,内容是民间股神陈堡。资讯的下方留有陈堡的微信号,我加了他的微信。然后陈堡介绍在《堡哥讲堂-1234tv.com》直播间听股票知识讲座,吕大鹏是讲课老师之一。7月份,吕大鹏讲股票同时也介绍他同步做国际金价,还不时在屏幕上展示做金价盈利的实时画面。后来,吕大鹏在课堂上讲国际金价是主讲股票是辅。每天都用国际金价走势说明他赚了几个点,这周盈利几倍。讲得大家纷纷在直播间留言,要跟老师做国际金价。吕大鹏就在直播间屏幕上留了他的微信号和二维码,我加了吕大鹏的微信。联系上后,吕大鹏给我介绍了ADMINS平台客户经理,ADMINS伟杰。让我在ADMINS平台上开户存钱。开户后我存入两笔钱,合计人民币395560.00元,跟着吕大鹏赚了点钱。期间客户经理还鼓励我做单,说是股票上亏损的钱金价都能赚回来。7月末的一天吕大鹏在直播间说,这几天金价有5-7倍的行情,要求大家多存钱,带着大家一起做金价,他要让一部分人先富起来。他也在微信给我留言,让我多存钱,并检查督促。为赚钱,我又两次共存入人民币1212016.00元,前后存入人民币合计数1607576.00元。7月30日吕大鹏在微信对我进行指导操作,他在微信上喊单,我在交易软件上操作,每操作一次都要截图给他。开始是赚钱的,但吕大鹏要求不许自行操作,听从指挥严守执行令。到8月1日,一张单没出手,而且是满仓操作。到了晚上他一个劲的让加仓,而且都是反单。期间系统多次自动平仓,当时我不懂,问他单子怎么突然没有了,他回答是降低风险。系统上显示只有12万美元钱的时候,吕大鹏仍然喊反单满仓操作,直到系统再次自动平仓,使系统上余额剩下23757.44美元.亏了这么多钱,心疼啊。亏损后他又带我小做两次,把金额做到了18153.28美元,后来就不联系我了。9月30日客户经理联系我,说是系统升级,让我出金,我按做他的要求操作了,10月2号结算到我银行卡的余额是人民币29072.00元。两个月多共计亏损人民币1578504.00元。截止2019.10.10.讲课老师,助理,客户经理都联系不上,白呼不应。

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