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A gang of scam

F.89684
3-5 years

Exposure

In May, 2019, I entered into a group, in which stock market analysis was given. Then the assistant recommended a livestreaming, saying that teacher Jun Shi, Bai Yi, Fu Xing and Ning Jing would give lessons in it. Later, they induced us to open accounts in SENYU International and trade HSI 300, claiming that HSI would be more flexible in buying and selling. They sent the QR code of account manager Liu Zhixuan into the group and made a plan named “7 Days Fund-doubling Plan”. With the guidance of Jun Shi, I made a loss of 500000 RMB or so within 7 days. That’s their so-called strength.

Original

诈骗团伙

2019年5月初加了一个群主要是给大家分析股市行情,然后助理推荐一个直播间里讲股票知识以及带大家炒股,讲课老师君实、百易、福星、宁静这几位老师。后来,他们说现在股市低迷,不好做,让我们把账户清仓,跟着他们另外在一个叫“森宇国际”的平台开.户,去做沪深300,说沪深300不但可以买张还可以买跌,讲这个比那个要好做的多,他们还在课堂演示他们如何轻松挣钱,还说让我们在森宇国际里面,操作上快速积累资金,他们在课堂反复宣扬沪深300的好做和现股市低迷的状态性又迫不及待的想要我们大家都把资金转到这个“森宇国际”的平台,他们推荐我们在一个森宇国际的开户经理刘芷璇。我们开户后,把我们根据资金群,并且制定了一个:七天资金翻倍计划!我在君实的指导下,在短短一个星期就亏光了50多万的资金。我每次都严格按照君实发出的指令操作。他说多少成仓位就多少,他说加仓就加,他说不止损不止盈也也跟。没有私自操作过一单。这就是他们所谓的实力。

Hong Kong 2020-01-19
Scam

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