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2019-10-21 11:40 Released in Hong Kong China Hong Kong China

Complaint statement of Davinci

Greetings! I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families.
Experience:
On January,2019,I received a call which was about forex,gold,crude oil and investment.The salesman’s Wechat was “IMAS-BEN”.He self-proclaimed as a finance analyst and recommended their website to me,“https://fximas.fxris.com/.
He told that he could take me to make money and induced me to follow him.The he sent me the investment platform:https://dvcfx.com/.My account was 883024,which was used to trade on their trading software.Clients could deposit fund through Wechat,Alipay,online bank,etc.I deposited $129,000 through oversea payment.

Scam

The following is the original recommendation

DAVINCI 达芬奇控訴聲明書

您們好!我是非法期貨外匯金融詐騙受害者,現要舉報一起對國內廣大投資者荼毒甚烈的新型網路犯罪案件---不法運營商假借投資之名,以承諾收益式途徑以可調控虛擬投資軟體詐騙廣大投資者巨額資金,導致不少投資者傾家蕩產、家破人亡,妻離子散。
事情描述:
2019年1月我接到陌生手機號碼來電講述外匯黃金原油投資之道,告訴我是現在主流的投資品種,多次來電之後广东达文奇業務員“IMAS-BEN”(微信號:IMASCS88)加了我的微信,自稱是金融分析師,專職做分析多年,同時也給我推薦了他們的網站“https://fximas.fxris.com/ 告知我他們的分析水準很厲害,帶了很多投資者賺錢了,告訴我他能帶我賺錢,並承諾我一定能帶我賺錢,多次誘惑之下我開始跟他做這個投資,隨後他這邊給我發送了投資平臺的網站:https://dvcfx.com/ 在官網註冊帳號:883024 用此帳號和密碼在她們的交易軟體上操作買賣。通過官網的客戶中心登錄上去可以通過第三方支付平臺進行出入金操作,有微信支付,支付寶,快捷支付和網銀等等 亦可以透過海外電匯方式切金 而我是透過海外匯款方式入金129,000美元。

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