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DYM provided scam platform for forex trading
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大远国际提供虚假平台操作外汇
大远国际和所谓“量子投顾”利用虚假平台和提高外汇交易指导为名,在海外华文媒体做虚假广告拉华人进入用微信组群“量子学院”,老师卢冠杰/陈伟华/方中正/刘天宇/王振国/罗诚/提供每日外汇交易PPT,欺骗海外华人将资金汇入新加坡华侨银行,但大远国际的公司设置在英属维京群岛,骗子们用各种理由诱骗海外华人多次入金进行交易,大多数人信任他们的交易方法而亏损大量资金,有个别盈利但出不了资金,骗子精心布局将近1年,目前受害人以达40多人,受骗金额达50万美元,在2019年12月27日,骗子解散微信群说新年后再组新群继续学习,但2020年1月4日,受害人根本联系不上所谓老师和大远国际的任何人,他们的平台停止运作,集体人间蒸发。受害人遍及美国/加拿大/新西兰/西班牙/台湾/新加坡/马来西亚等国家和地区。我们在新加坡/台湾/美国/加拿大都有向当地警方报案,希望藉你们的平台提醒更多人不要再上当受骗。
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