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Internet fraud

你是我的小太阳
1-2 years

Exposure

Pay attention to people on the fraud at network, keep in mind that the names and appearances of these people are unfair, and heaven will not allow me to find me because i met a woman on kuaishou in the middle of this year. the teacher who joined was lao liu lao wang. through my long-term tracking and investigation by my criminal investigation friends, they are still cheating. they have cheated before and used the xm trading platform. liu rendi changed his name to chen ming, and nie rongrong changed his name to li yong. the aliases used are wang tianshun, wang shundong, and liu zhenhua, and the platform they are currently using is stolen from the regular international market. City Index the fake platform, the official website is https://1671435251000.citynice.me/ the people involved in the fraud are the real name of the boss of the group is li wenyu (xisnggang from hong kong, native of qingyuan, guangdong). the real name of the group boss is wan lisi (honghe hani, yunnan yi nationality) the real name of the planner of the group is nie glory (susong county, anhui province) the real name of the teacher in the live broadcast room of the group is liu rendi (longhui county, hunan province) the real name of the important accomplice, planner and shareholder of the group is zhang mingming (neijiang city, sichuan province) the real names of the customer service personnel and shareholders are chen ming (from sichuan), chen li (from hubei), and hong kong (li wenyu) who invested money and let the following people cheat. the new chat software [listen to chat], and then introduce wang tianshun through the business account. wang tianshun will invite him into the group after a simple chat with the fish. after two or three days after the group is set up, he will start giving lectures and invite his friend liu zhensheng let’s cheat together. during the period, the assistant account lin ziyi was launched on the grounds of giving gifts for the teacher. after that, the brainwashing continued. during the marketing process, a master suddenly appeared in the group. wang tianshun who is slow will start to guide everyone to make gold slowly, and his friend liu zhensheng will also start to brainwash the fish to make gold together with the fish who took the lectures, plus the business account, the assistant number lin ziyi, and the master account xu hao to brainwash the fish together slowly guide him to make gold, use 2 points a day to make stocks, and earn 8 points to make gold at night to induce yu to enter the gold market. later, he will form a team, handle fee reductions, recharge promotions to block the funds of big fish, and let him continue charge money. in the end, this master xu hao will get the gold account of the fish, help the fish to operate the gold, make a lot of money, and then start hedging and locking, and don't close the position for the fish by himself, saying that he can only close the position and withdraw cash after replenishing the money it will say that you need to pay the authentication fee, because the account detection is operated by others, and you need to log in from another place. you need to authenticate yourself, and you have to pay. withdraw money until the fish has no money. i have already experienced this kind of nightmare. many friends investigated the real name of the investor (real name li wenyu), the real name of the planner (real name nie glory), who lives in (susong county, anhui province, anhui province), and the real name of the important accomplice (real name zhang mingming) family ( neijiang, sichuan) the gold platform for this deception is called City Index , the golden platform for cheating before: fake xm. stealing the official website of other platforms: https://1671435251000.citynice.me/ live broadcasting platform: https://e37421393.at.baijiayun.com/web/room/quickenter?code=jwbkma&user_name=%e7%94%a8%e6% 88%b77769 the following is the real identity information of the main participants in the scam, including the teachers they are teaching.

Original

网络欺诈

欺诈网络上的人多多注意,牢记这些人的名字跟相貌 天道不公,天理不容 本人与今年年中时间因跟在快手上认识一个女人主动找我,导致投入100多万无法出金,当时诱导我加入的老师叫老刘老王,通过我一直以来的追踪以及我的刑侦朋友调查,目前他们继续还在行骗,之前就有行骗,冒用XM交易平台。刘任迪化名为陈铭,聂荣耀化名为李勇。所用的化名分别是王天顺,王顺东,刘震华,目前所在用的平台是盗用正规国际市场的City index的假平台,官网是 https://1671435251000.citynice.me/ 参与行骗的人员有集团老板是真名叫黎文宇(xisnggang香港人,祖籍广东清远人)集团老板娘真名叫万丽思(云南红河哈尼族彝族)集团策划人真名叫聂荣耀(安徽省宿松县)集团直播间老师真名叫刘任迪(湖南省隆回县)集团重要同谋及策划建议师及股东真名叫张明明(四川省内江市)集团后台客服人员及股东真名陈明(四川人),谌力(湖北人),香港人(黎文宇)投钱,让下面的人行骗,首先通过抖音快手用业务号去寻找添加鱼,引导鱼用新的聊天软件【听聊】,然后通过业务号介绍,认识王天顺,王天顺会在简单的跟鱼聊天之后邀请进群,群弄好两三天之后就开始讲课,邀请了他的朋友刘震生一起来行骗,期间以替老师发礼物为由推出助理号林子怡,后续就一直开始洗脑,营销过程,群里会突然出现一个高手,投资厉害,事业成功的人徐浩经常发红包,慢慢的王天顺就会开始慢慢引导大家做黄金,其朋友刘震生也会开始配合带听课的鱼一起洗脑做黄金,加上业务号,助理号林子怡,高手号徐浩一起给鱼洗脑慢慢引导他做黄金,利用日赚2点做股票,夜赚8点做黄金来诱导鱼扎进黄金市场,后续会成立战队,办手续费减免,充值优惠活动来卡大鱼的资金,让其不断充钱。最后会由这个高手徐浩拿到鱼的黄金账户,帮鱼进行操作黄金,赚钱赚很多,然后开始对冲锁住,不给鱼自行平仓,说只能补钱才能平仓提现,补钱之后会说需要交认证金,因为账户检测给到别人操作,异地登录,需要认证是本人,又得交钱,交完之后还会说参与洗黑钱等等,一系列的步骤就是不会让鱼最后出金,直到鱼没钱为止。 本人已经经历过这种噩梦,多方朋友调查他们行骗的投资人真名(真名黎文宇),策划人真名(真名聂荣耀)家住(安徽安徽省宿松县 ),重要同谋真名(真名张明明)家族(四川内江) 此次行骗的黄金平台叫City index ,之前行骗的黄金平台:Fake XM。盗用其他平台 平台官网:https://1671435251000.citynice.me/ 直播平台: https://e37421393.at.baijiayun.com/web/room/quickenter?code=jwbkma&user_name=%E7%94%A8%E6%88%B77769 以下是其主要参与诈骗人员的真实身份信息,包括他们所在讲课的老师。

Hong Kong 2023-01-12
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