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Trader

2019-12-16 20:12 Released in Hong Kong China Hong Kong China

Online investment frauds are everywhere. Don’t believe in recommending stocks in chat groups.

I am a higher manager in a company with plenty of leisure time. When I was free I usually read through news and my WeChat moments. Once a lady sent me a friend request on WeChat, my first course of action was to check her moments and realized that her life was happy and of high quality. So I accepted her request. Gradually I let my guards down towards her and grew somewhat yearning for her life, so I occasionally liked and commented her moments.
After further acquaintance, I have learned that the lady lived an affluent life. Her husband was busy all year round leaving her as a full-time housewife with some investment as her part-time job. I thought to myself: “she still deals in investment with her already affluent life, maybe it’s very beneficial. I should give it a try.” After some familiarizing on the internet, I asked if she could guide me in those investments. I put in 300k initially and made some profit. Although it wasn’t great, but profit is always exhilarating.
Later one day, the lady friend mysteriously told me that something big was coming. I asked my teacher, to which he replied “yes, but it requires a lot of capital. You’re short on funds, so I didn’t tell you.” After this prodding, I told my teacher that I will transfer the 300k from my stock market account for this maneuver. After some deals under the teacher’s instructions, my account suffered from great losses. The teacher told me not to worry and keep on with the investment. Thus, in a few day’s time, my account with 600k initially had only 90k left. Then I grew suspicious and told my teacher I’d like to quit. On the second day, my account was frozen.

Scam

The following is the original recommendation

网络投资诈骗无处不在,不要轻信股票群免费荐股

我是一名公司高管,平时空闲时间较多,无事的时候,经常会关注各种新闻、看看朋友圈,偶然有个陌生美女加我威信,我第一反应查看她的朋友圈,发现这位美女家庭幸福美满、生活质量很高,也很有内涵,就同意了她的申请。渐渐对她放松警惕,还对她的生活有些向往和羡慕,就不时在她朋友圈里点赞、评论。  近一步了解后,发现美女家境优越,老公常年忙生意。自己在家做全职太太,平时兼带做一些理财和投资。心里暗想:别人那么优越还在做高效投资理财,是不是很赚钱?我为何不也试试?在网上熟悉了解一段时间后,我问她能不能带着我做?就这样决定要试试!于是前期投入了30万,前几天确有小赚,虽然没有太大的收益,但是赚钱总是让人激动的。  后面有一天,这位美女好友突然神秘的说要有大动作,我特兴奋的去问老师,老师说:是啊,但是需要资金量比较大,因为你的资金紧张,就没跟你说。。经过老师这么一激将,虽然心有不甘,但是现实摆在这里,我就和老师说,那我把股票账户的钱转过来操作,老师说可以,于是我就把股票市场剩下的30万全部转了过来,跟着老师做了几单后,账户开始出现直线亏损,还让我不要担心,继续加大仓位,就这样几天下来账户60多万资金亏得只剩9万。这时我开始有些怀疑,就向老师提出我不做了,没想到。第二天我的账户就被冻结了。 

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