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2020-08-03 13:42 Released in Hong Kong China Hong Kong China

[Warn] Scammed by Commodity Trading Center in Yantai

In this July, I was pulled into a group, in which someone gave recommendations on stock. I observed for awhile since it was free. Seeing the recommended shares were profitable, I felt that I was following the right teacher. Then the teacher introduced the Commodity Trading Center, ensuring 100% profit with one-to-one instruction. I deposited 200 thousand for a try, albeit a little loss, the market trend was bright. Then the teacher asked me to add fund, saying that he has a plan. I added the fund into 500 thousand yuan! Unexpectedly, I suffered huge losses, with only 20 thousand left! What’s more disappointing, he blamed the onus on me and continued to ask me to add fund.

Scam

The following is the original recommendation

【警惕】烟台大宗商品交易中心开发新客户正在“崛起”投资者被骗

我在2020年7月是被一个陌生人拉进一个股、票交流群,然后里面有一个人在介绍股、票知识,讲解和分析股票,以及推介股票,经过一段时间学习,我想反正是免费的。一想反正是免费的但听无妨,没想到听了几天课老师讲的股票都是一片大涨,我感觉我跟对了老师,随即也跟着买了几手收益匪浅。但是几天后老师告诉大家股市现在没有原来好做了,建议大家可以跟着他去做烟台大宗商品交易中心,说是这个投资很简单,一投就赚赚钱很容易。然后老师助理还把烟台大宗商品交易中心的客服拉入群聊,让大家喜欢的就找客服去开/户,老师会进行一对一指导,保/证赚钱等等。当时我也有点心动,想着自己这些年做生意亏了不少钱,何不搏一把?于是先投入了20万元试一试。开始的时候,其实也有点点亏,但是大多数是赚钱的,而且看这情形会越赚越多。后来老师跟我说,马上会有一个大的布局,让我加大资金,而且这一赚我多年的亏损都赚回来了!    我一想这个买/卖非常划算,于是把资金加到50万!但是好景不长第二天,行情开始下跌连续的失误让我的账户里面亏笋到只剩两万多!后来我觉得其中很多操作让我觉得不可思议,行情不好还不退出,还是在死撑。这让我悲痛欲绝便去找老师理论,没成想到老师竟然把所有的责任都推到我的身上,说我不听他的指挥,做单也是不专心,之后又说我没有控制风险的能力等等。说着还说让我再把资金再加大带我翻本。

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