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Exposure Details

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    FXVHPbti8728 Trader
    Released in China

    Losses in BTCity

    Mr. He operates a supermarket, living a prosperous life.So he does some stock investment at his leisure time.On February 21st, someone added He and sent him stock recommendations regularly.He found that his recommendation was accurate, thus stepping into the pitfall.Then He added the teacher recommended by then man and was pulled into the stock group.Feeling luck, He deposited and followed teacher’s recommendation.After profiting a little, they began to lose constantly.But they still followed the teacher.Eventually, their accounts became forced liquidation.The teacher apologized for bad state of mind, advising us to add fund to recover the losses.Then I found something wrong.Whenever I made a loss,the salesman and analyst of the platform would talk nonsenses on terminology and urge me to add fund gain more profits than losses.

    The following is the original
    何先生河南郑州人士经营一家超市,也算是家庭富裕,因为手头盈余的资金也挺多,所以偶尔也会做一些股票投资,今年2月21日下午,有一个陌生人添加了何先生的微信(刚好店里有客户在,所以记得特别详细),何先生以为是客户添加微信,通过之后,这个人主动开口了,但是并非何先生的客户,而是一个推荐股票的人,起初何先生根本就没有在意过他,但是他每过段时间都会给何先生发一些荐股消息,偶尔何先生也会对着大盘看一看,没想到他推荐的股票准确率还挺高,就这样何先生就踏入了这个骗局的第一步。    何先生和他开始聊天才了解到这些行情的分析都是一个老师教他的,推荐的股票也是老师推荐的,就把何先生推荐到这个老师的微信,这是何先生第一次和老师接触,老师给何先生的感觉就是很内行,感觉在股市中肯定是一个滚打多年的人物,老师把何先生拉进了一个股票群,每天定期的在群里讲解推荐股票,何先生当时还质疑过他,问他为什么会带我们这些陌生人,他说他在参加什么比赛,需要有人支持他,所以才会给我们讲解股票。当时何先生觉得不以为然,可能自己运气好遇到贵人了吧。    之后群里面的人大部分都转过去操作了,老师说把不操作的人都踢出群,只留下跟着操作的人。何先生看这么多人都相信老师,并且老师以前推荐的股票确实赚钱了,也就跟着去该平台开HU入金了。之后老师每天都在群里喊单,教大家操作。开始还能赚一点,大家操作的也比较积极,后来就经常出现亏损,老师跟我们解释说是失误,在加上以前老师也推荐错误过,但是70%以上都是对的,所以大家也没有怎么在意。就继续跟着老师操作了,直接又连续亏损了几笔大额操作,直至爆仓,群里面大家都在老师。老师也出面跟大家道歉,说是自己最近状态不太好,给老师几天时间调整一下,再带着大家一次把亏损的钱都赚回本。后面时间长了何先生感觉到情况有点不对劲了但是潜意识里不愿意相信,而且每次亏损后,该平台业务员和平台分析师都会给她画饼,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。
    Induced Fraud



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