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2020-07-23 13:41 Released in Hong Kong China Hong Kong China

Scam

On May 12nd, Mrs. Wu received the request of her so-called bosom friend Sun. She said that she was making investment by following a forex company with a 50% income monthly. Wu observed Sun’s moments, finding that she’s living a better life than before. On June 8th, with Sun’s lobbying, Wu got registered and deposited 400 thousand. After profiting 40 thousand, Wu was overwhelmed with joy. Then she was conned to add 400 thousand to join the teacher’s team. But after that, Wu suffered constant liquidation. She applied to withdraw the remaining 180 thousand. But it was unavailable for 3 days. So Wu inquired the staff in the group, but they fended off on ground of state policy and induced Wu to continue to add fund.

Scam

The following is the original recommendation

欺诈

 在2020年5月12号,吴女士收到了久而未联系的“闺蜜”孙某的vx,孙某称自己近期挣了不少钱,因为跟着公司在外汇网站上投资,每个月可以赚50%。这个回报率远远高于市场上的一般投资理财产品,吴女士将信将疑。    此后,孙某多次向吴女士表示,在他们公司投资外汇,是稳。赚不赔的,吴女士观察了孙某的朋友圈,发现这位“闺蜜”生活确实比从前滋润。    2020年6月8号,禁不住高额回报诱惑的吴女士,在孙某的“指导”下,在所谓的投资网站上注册了账号,并一次性转账了40万元进行投资。    吴女士收到了利润40000元,吴女士喜出望外,认为找到发财之道。之后在孙某和吴女士说可以加入老师的战队,他喊单盈利的比率更高,于是在孙某的诱惑下又加金40万,加入了老师的战队。    此后,吴女士跟着老师在直播间一路持续爆仓。之后吴女士扛不住要求把剩余的18万出金,但是3天都未到账。于是吴女士询问孙某和其公司业务群里的工作人员,工作人员便以国家政策的变更导致出金慢等借口推托,并诱导吴女士继续追加投资。

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