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The platform agent maliciously traded orders and caused financial losses

石做梦
6-10 years
Unverified

Exposure

The platform agent induces deposits and promises high returns. However, the platform agent has been clicking farming, hedging, and asking for service charge, which resulted in a loss of my principal. Now I am applying for investigation and making compensation. His Weibo nickname is: Gold Crude Oil Analysis-Trend King, and his micro-signal is: AABCB444. He said that he belongs to a team in Guangxi. I don't know if it is a team or not. I feel that they are liars who use commissions. The details are like this. He sent me a private message on Weibo, saying how good he is and how profitable he is. He promised 10,000 U.S. dollars to return the principal after closing the position, and then the profit would be divided into 3:7. Because the accounts displayed on their Weibo are all good, I wanted to try it. Unexpectedly, after transferring to the agent, I found that the platform displayed on Weibo was not the same. Obviously, the oil they displayed had a different name, so I was puzzled. They said it was a large capital account, and I didn't care too much. Looking at it now, it is obvious that someone else’s screenshots were stolen. After I deposited, they said that their team was good at locking and unlocking positions. I had to agree with them because I had deposited. Finally, after a long time, the net value has never been profitable, and the floating loss of the net value has been increasing. The maximum point was around 400. Later, the account was inexplicably placed a 0.5 order. It showed that it was my order, but I did not place it. Later, the customer service checked it and found that it was the order placed on the iphone, and I personally used the Redmi K40 mobile phone. It is self-evident who placed this order. After this incident, I turned to non-farm to sell all my loss-making orders, losing over 600 US dollars. At this time, I have already clicked farm a lot. Later, I was told to withdraw 6,000 US dollars and leave him 3,000 US dollars for the order. The subsequent orders were still locked and lost, and the last few were directly stopped and lost 1,000 US dollars. I don’t think it will work and I will withdraw money. This is an obvious act of malicious trader scalping, so I applied for a strict investigation, punished the agency, and returned my principal of $1,000. The evidence is attached in the attachment.

Original

平台代理恶意操盘 刷单 导致亏损

平台代理诱导入金,承诺高额回报,但是一直刷单,一直对冲,刷手续费,导致本金亏损,现申请调查,并进行赔付。他的微博昵称是:黄金原油分析-趋势王,微信号是:AABCB444,说自己是广西的团队,是不是团队我也不清楚,我感觉他们就是刷佣金的骗子。详情是这样,微博他私信我,说自己多么多么厉害,盈利多搞,承诺10000美金,翻仓之后,归还本金,之后盈利的三七分成。因为看到他们的微博展示的账户都不错,所以就想试试。没想到转完代理之后,发现平台跟他微博展示的不是一个,他们展示的明显油的名称不一样。所以我就纳闷,他们就说是大资金账户,我也没太在意,现在来看,明显是盗用别人的假截图。入金之后,他们说他们团队擅长锁仓,解锁,这是他们擅长的,如果不用这种方式,就有点后果自负的口吻的意思,已经入金的我只能同意。最后搞了半天,净值从来没有盈利过,一直在加大净值的浮亏,最大的时候到了400左右,后来搞了个插曲,账户莫名其妙下了个0.5的单子,说是我下的单,赖我,然而我并没有下,后来客服查了一下,是iphone下的单子,而我本人用的是红米K40手机,这个单子是谁下的不言自明。所以以这个为因子,又说备战非农,把我亏损的单子全部平掉,亏损600+美金,这个时候已经刷了不少单子了。后来跟我说让我出金6000美金,给他留下3000美金做单就行,之后的单子仍然还是锁仓,亏损,锁仓扩损,最后几个直接止损掉,最后亏损1000美金,我觉得不行了就出金了,这是明显的恶意操盘刷单行为,所以申请严查,处罚代理,并归还我的本金1000美金,证据附在附件中。

2021-09-02

Hong Kong

Scam

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