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Exposure Details

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    Expose
    FXNXItvl5433 Participants
    Released in China
    Complian

    In the guise of covid-19, Tang Weiguo and Chen Qianlong scammed clients through adverse recommendation.

    On this February 25th, Tang added me and told me that his student would guide me on stock trading. Then I entered a livestreaming room recommended by Wu Ge and assistant Qiqi, in which Tang gave analysis on stock. In early March, he recommending investing Jinshi Technology, Songlin Technology and Zhongliang Technology, which all brought about losses. Fortunately, I didn’t buy the stock. Then he asked us to buy Rifeng Share, the price of which cocked up. At this, Long joined, together with his so-called comrade-in-arms. We were asked to send the screenshot to the assistant before having the class which began at 9:00 everyday.The period of the livestreaming was 13:00 to 15:00 and 19:00 to 21:00. Tang Weiguo, Chen Qianlong, Coach Lin and Mr. K gave brainwashing by turns. After giving out the order of buying, the price stopped, in wake of which many members failed to buy in. They set the drop-stop price during 9:15 to 19:59 to attract investors. The assistant asked members to sell a portion of the share, which I hadn’t been engaged in. At this time, Tang claimed to re-organize the team to remove those who opened position casually, divulged the secret or disobeyed the rules. He said that only by passing the trading exam and acquired the certificate, can we be positioned to trade the second stock. With the excuse of survey, Long told us to trade the second stock owned by director Wang’s company to enable its market valve elevated, thus, the company could attract foreign investment. Wang chose Long as the chief commander, which wasn’t approved. So Tang and Long had a competition. In wake of 3 higher pip, Long won. Tang scolded the fairness of the competition, resulting in the replay of the competition. Long lost and shifted to the London XAU/USD, making Tang far lagging behind on the third day. They all had one supporter, Coach Lin and Mr. K respectively. Wang claimed a dogfall, saying that Long has a wide scope with investment while Tang advances in trading skill. Competition again, Tang won. Long claimed that he exit the competition on his own. Long threatened that if we didn’t join in the London XAU/USD, he would removed off the group. So I opened an account and deposited 600 thousand. Having made some profits during April 27th to May 1st, we suffered all losses within one day. Long said that he need hospitalization and asked us to join Tang’s team. Tang told us to add fund to recover loss. I borrowed 200 thousand, resulting in all lost within 10 days. It is a rip-off. All my savings is gone!

    The following is the original
    汤卫国,程潜垄打着防控疫情的幌子,给发指令,逆势操作,导致很多人被骗。
    2020年2月25日我被汤卫国—汤司令加为好友,告诉我他会操作股票,并叫我加他的学生武格交流有关股票的疑惑问题可向他学生请教,后来武格和助理琪琪每天发给我直播间的链接,刚开始每天都是分析股票行情,从3月初开始让买金时科技、松霖科技、迪贝电气,当时我没有买,房间里有不少人都是亏钱了,他说的是不论输赢,带领大家试盘。接下来是中粮科技,大家又亏了,我没有买,因刚进群有点半信半疑一直在观望,然后又让我们买日丰股份,我也没有买,看见该股当天涨停了,我一看,哎,厉害!果然连续几个板拉上去,我当时很后悔,没有买进,这时候龙爷也加入进来了,带着潜龙帮的所谓战友,一起加入,每天从早上九点钟开始,必须进直播间听课,还要截图报备给助理!必须一切行动听指挥,下午一点钟又开始,三点多结束。晚上七点钟开始,九点多结束。四个人:汤卫国、程潜龙、林教头、K先生,轮番上阵,反复给大家洗脑,在直播的时候,他宣布买入卖出指令,其实刚刚发出来,立刻就涨停了!好多人都买不进去!还在开盘前集合竞价时9点15分到9点19分59秒之间挂跌停价,然后撤单。说这是吓退跟风者,后来是挂涨停价,吸引跟风者。助理让卖掉,大家只好卖了一部分,心想这只股票是特高压概念,可惜我没有参与,这时候汤司令说要整顿队伍,把乱建仓的,透露机密的,不听指挥的通通清理出去,然后培训操盘知识迎战第二只标的股票,大约一周,然后考试,发证书才有参与操作第二只标的的资格,接下来就是龙爷说考察上市公司,带领大家与王董合伙操盘他公司第二只标的股票,把王董公司市值做大,王董再与德国人谈合资。王董进入直播间考察股市爱国会,选择龙爷做总指挥,大家都不愿意。于是龙爷和汤司令PK,龙爷选的股票不知道,但是汤卫国选的是金时科技,涨停,比龙爷高3个点,尾盘的时候,他公布了结果。晚上汤卫国大骂爱国会的人乱买进去,影响了比赛的公正,要重新比赛,于是第二天接着比赛。龙爷又在股票上输了,但是他看到比不过汤司令,就跑到伦敦金炒金去了,第三天龙爷收益率远远超过汤司令,结果出来以后,龙爷和汤司令各有一个支持者,就是林教头和k先生,二比二平,接下来让王董投票,王董宣布平局,理由是龙爷投资范围广,汤卫国股票操作水平高。两个人都想当总指挥,于是又一次比赛,两天时间都操盘伦敦金交易,最终汤司令获胜。龙爷退出指挥权之争,说自己是有意退出的!说明为什么不参与伦敦金交易?为什么不能步调一致?为什么光想着坐享其成?说不参与伦敦金交易,就要清理出去爱国会,不让进行第二只标的的建仓。听从指挥,我就开户入金,第一次入金60万人民币,从4月27日至5月1日龙爷带领我们大部队按照他的指令开始操作,开始赚了部分钱,可是后来按照他的指令我们把钱全部打进,全部满仓,没有钱用预付款打进,一天的时间钱全部被骗没了,我也和他联系多次,他说由于身体原因,要去医院调养身体,让汤司令带领我们继续翻本,后来龙爷就不回信了,接着汤司令,让我们抓紧筹集资金,他带领我们把亏得钱赚回来,为了翻本我又找朋友借了20万人民币又入了进去,从5月4日至5月7日汤司令带领我们继续操作,按照他的指令又把钱给骗了进去,就这样短短的10余天,我的80万人民币就这样被他俩给骗光了,我当时心急如焚,多次联系让他们给个解决的办法,汤司令告诉我到股市等待,作第二只股票,我的钱都骗没了,拿什么来操作股票,汤司令和龙爷真是坑人啊!把我多年攒的微薄的积蓄就这样给骗个精光,我真恨他俩!
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