They scammed me to open an account and gave me wrong directions.-TOP500-فضح إحتيال-WikiFX

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They scammed me to open an account and gave me wrong directions.

FX7269453295

6-10 سنة

لم يتم التحقق منه

البلاغات

I was invited to a stock group in May 2015. In June, a man called Hong Hai asked us to trade crude oil since the stock market is going down. He induced me to deposit 26800 RMB($4000) in my account 0939100194300008 on the platform TOP500. Account-opening website: https://member.top500fx.org/index.php?r=user/login/sign. My trading account was 151006599. Their platform is called TOP500, registered in Singapore. Those scammers are Hexi (Wechat: hexi891214) and LaoYing (Wechat: LB21814). I earned every order in my first week. Later they gave me wrong investment directions deliberately on Wechat. I kept some chat records.

الأصل

诱骗开户、恶意喊反单

2018年5月我被拉入一个陌生股票群，目的是为一个叫红海的分析师投票参选。到6月份，说股票市场不好要求大家做原油期货现，说现在不入金做原油，等股票市场好了也不会带操作股票。所以只能在他们诱导下，按要求添加QQ号854935472，在指导下向迅付信息科技有限公司，账号09391001943000086入金2.68万元人民币，折成4000美金。开户网址：https://member.top500fx.org/index.php?r=user/login/sign,交易账号151006599平台叫TOP500（新加坡的交易平台）。涉及人员有合希（微信号hexi891214）,老鹰（微信号LB21814），前一周是单单都盈利的，之后指导老师和老师助理在微信上恶意喊反单，导致爆仓。我的述求是能追回我资金，并且冻结他们违法违规的账户。我保留了与他们微信交流的信息。现在知道今年证监会的力度那么大，国家高度重视，都在严打。