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DYM provided scam platform for forex trading

(Jet)
3-5 years

Exposure

DYM and so-called quantum-adviser used scam platform to inveigle overseas Chinese. They pushed them into “Quantum Academy”, in which teacher Lu Guanjie, Chen Weihua, Fang Zhongzheng, Liu Tianyu, Wang Zhengguo and Luo Cheng provided forex trading PPT everyday, inducing members to deposit fund. Most made losses with their guidance. Some couldn’t withdrawal fund after profiting. During the past year, the platform has scammed 40 victims, with amount up to $500 thousand dollars. On last December 27th, the fraudster dismissed the group, saying that he would restart a group for mutual learning. But they have been out of contact since January 4th. The platform also collapsed. The victims are within America, Canada, New Zealand, Taiwan, Singapore and Malaysia. We have called the local police in Singapore, Taiwan, America and Canada region. Hope you avoid being cheated.

Original

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。

United States 2020-01-30
Scam

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