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2019-11-14 18:27 Released in Hong Kong China Hong Kong China

Reveal of da tian scam !

Wang Mouwei, Liu Qian and the salesperson of Juxinlong Company with no actual performance capability and foreign exchange business qualification ,set Juxinlong Company and used AMT, RCM and London gold trading platform for financial management. They provided fake information and publicity by phone calls and ads.As of April 13, 2016, a total of 1512 people signed a "trust entrustment agreement", in which the amount of RMB 1.288 billion yuan and the dollar of 60,000 yuan, in addition to paying the interest of 68.195 million yuan, was unknown , causing a loss of more than 840.7 million yuan of the crowd funding people.Unable to earn money in business, I began to seek other opportunities to make money.Recently,when making investment in stock,I received the information of platform from its online salesman,who claimed that it is a good way to Money Town with high returns and 0% risk.Even doubting about it,I didn’t resist the temptation and deposited 350000 yuan to follow the so-called order-instructing teacher.While it was not the same as the salesman promised,with few profits,I made a heavy loss.I felt something abnormal,but consciously unwilling to doubt his teacher.As long as I made a loss,the salesman and teacher would boast with lots of nonsense,saying that there are bamboo telegraphs,and induced me to add fund to gain more profits than losses.I deposited more than 400000 RMB in total.After making a loss of 300000 yuan,my remaining 00000 was in the status of closed position.I wanted to make a withdrawal while the analyst intended to ask me to add another 200000 RMB,which had been repeated for many times.

Scam

The following is the original recommendation

大田环球贵金属亏损猛料!骗局大曝光

王某伟伙同刘倩及聚鑫隆公司业务员,明知聚鑫隆公司没有实际履约能力,且未取得外汇经营资质,虚构聚鑫隆公司利用AMT、RCM等外汇、伦敦金交易平台,进行理财产品交易等虚假信息,聚鑫隆公司业务员通过打电话、新闻媒体发布广告等宣传方式,面向不特定群众募集资金。截至2016年4月13日,共与1512人签订《委托操盘协议书》,协议金额RMB12.88亿余元、美元6万元,除支付集资群众利息6819.5万余元外,余款去向不明,给集资群众造成8.407亿余元的损失。我因为做生意赚不到钱,于是开始寻找另外的生财之道。近期在网上炒股时机缘巧合收到了该平台业务员给我介绍平台的资料,宣传高收益零风险,是发家致富的好路子,我虽然怀疑但是架不住对方发给的一些盈利诱惑,鬼迷心窍地入金20万跟着所谓的分析师做单,但是后来几天完全不是那么一回事,盈利的单子很少而且赚的少,而亏损却是大金额,根本不像业务员承诺的那么美好。我感觉到了不对劲但是潜意识里不愿意相信,而且每次亏损后,该业务员和平台分析师都会给我画饼,讲一大堆专业术语,诱导催促加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。 就这样,从入金到加金,一共投有40多万!家里的积蓄几乎都快用光了,亏损了30多万!还有9万多一直是处于锁仓状态,此时我已经意识到自己被pian了,想要出金,而钛谷有色金属交易中心分析师的意思,却是让再加金20万,才有办法出金,同样的话这都说了好几遍了

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