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CLF defrauded clients of 8 billion

花明
3-5 years

Exposure

From May to July,2017, CLF set kinds of agents and defrauded domestic investors every 2 months.The police in Hubei province has arrested the superior of CLF ,who admitted that their scam in Hong Kong.Experience:He pulled us into the stock exchange group and invite us to vote on him and Shanhe.In the live broadcast, Shanhe repeatedly stated that he is a Buddhist disciple. He believed in Buddhism and wanted to reward his own fans and shareholders. Leading everyone to make stocks profitable, he asked everyone to make a part of charity after making a profit.Then he invited his friend,the manager of a foundation,to take us to trade stock and currency.They selected CLF as the broker and sent screenshots of high profits.By their temptation,many members opened accounts in CLF and were divided into groups,in which there were fraudsters actually.They forced them to operate with 60% to 70% position.Investors made all losses and were removed within several days.Eventually,they realized that the fund hasn’t been flowed into the international investment platform but facade companies.Many victims have be defrauded for 2 years,given no explanation or compensation.

Original

香港创利丰诈骗国内老百姓80亿

2017年7月到2018年5月创利丰在国内设置不同号段发展代 理,每两个月对国内投资者血洗,湖北汉川警方已抓获创利丰高层谢某,并供认在香港创利丰办公室谋划诈骗。诈骗过程:拉人进股票交流群,邀请大家作为炒股大赛粉丝为他山河助阵。山河在直播中多次申明自己是佛系弟子,一心向善相信佛缘,要回馈自己粉丝股民小散,带领大家炒股盈利,并要求大家承诺盈利后拿出一部分做慈善。后说股票市场近期不好操作,邀好友机构基金经理带领大家操作股票外加现货赚钱。他们说通过精选选择了在香港金银贸易场253号会员香港创利丰金号为现货交易商,直播期间他们不断晒出建仓平仓高额收益图给我们看。 在他们反复诱导下,大家纷纷在网络上CLFgold香港创利丰开户入金,投资者被分割成十人一组,后得知里面九人都是托,每组还设置了监督,必须6-7成仓位操作,操作后截屏发监督。就这样几天听直播间喊单下来,资金损失殆尽。最后被踢出群。最后才得知,资金并没有进入国际市场投资平台而是通过第三方支付国付宝,智付进入了各个皮包公司最后最后被5万一笔拆分提走。被骗已经近两年,大多数受骗者倾家荡产报案立案,没有结果。被骗群众目前还在多方投诉追款。

Hong Kong 2019-11-19
Scam

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