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Scam

龙天锋法务先锋
3-5 years

Exposure

In this early May, a stranger added me and sent me some profit screenshots. Then he invited me into a group, in which teacher Xu Shiguang shared stock information and his analysis. The assistant sent me a link, which was a stock forum named BOWEN. Half of month later, the teacher recommended us to open accounts on EXcoin . Having observed for a while, I decided to deposit 200 thousand yuan. At the first 2 days, I made profits. The teacher in the forum said that he wanted to invest a stock and asked for fund gathering. He asked friends in the company to buy stocks on 27, 28, and 29 days, and wait for May 1st when the price would pull up, especially on the 28th and 29th. But the price plummeted from 23.99 to 18.69. They blamed it on motional execution. After that, I lost my mind and added 300 thousand, resulting in a huge loss. There was only 80,000 funds left in the account. They gave no explanation and gave no access to the withdrawal. At that time, I realized that I was cheated.

Original

欺诈

今年5月初,一位陌生人加到我,问我股票情况。他给我发了几张盈利图,说是认识的一位老师带着他的,问我有没有兴趣,便把我拉进了一个股票交流群。群里面有徐时光老师每天分享股票知识,以及分析大盘,偶尔会推荐几只牛股给大家。之后助理给我了一个链接,是一个博闻社,文涛论股直播间,有老李每天分时间段开直播讲课。讲了大概大半个月,老师在直播时说现在股市行情不好,推荐大家在数字资产交易所平台操作。出于对老师的信任,我也在数字资产交易所开通了账户。一开始我并没有入金,观察了几天,看到群里每天都有人在晒盈利的截图,于是我就入了20万元开始操作。开始的两天基本上都是盈利的,然后老师就说即将会有一波大行情,要大家把手上的资金都加入进来。博闻社说他要搞一个股票搏济医要,有20%收收益,他要求社内朋友在27,28,29天,吸收股票,等五一后拉升,特别是28,29日涨停也要买,结果是一路下跌,从23.99跌到今日18.69。博济医要失败的原因他说这是新加入的社友执行力不够我当时鬼迷心窍,连夜凑了30万,都投了进去。结果加金之后,老师开始让我们加大仓位操作,账户上开始出现亏损。不到一周的时间,账户上的资金仅剩下8万,想出金也一直出不出来。他们并没有给出合理的解释,还让我继续加金,我此时才意识到自己被骗了。

Hong Kong 2020-06-23
Scam

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