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Abacus blocked clients’ accounts, causing unavailable withdrawal.

FX3981968690
3-5 years

Exposure

Last December, I entered a WeChat group named” Huludao Happy Base Camp 8”, in which “General Zhao” and Ma recommended us APP of Abacus , www.basijr.com. They claimed that the platform is regulated by FCA with registration No. FSP93921 and the corresponding name is ABACUS GROUP LIMITED. Actually, it is unregulated. The customer service Li Tongtong, together with the activists in the group, gave us order recommendations. 2 weeks later, the group was dismissed inexplicably. Another group “Rich Island” was set up, but also dismissed days ago. I wasn’t aware of this scam platform since the withdrawal was available in early February. But the customer service began shirking from 27th, at which time, I felt something wrong. The login is unavailable since the morning of 29th. I have deposited 360 thousand RMB since January. During the trading, I made constant losses. The customer service has been out of contact since the morning of 27th. The gang of fraudsters might have absconded! Abacus gave no access to the fund and blocked my account maliciously, causing my huge losses. Having this exposed, I hope you take heed on those so-called future platforms. I ach for my fund!

Original

巴斯金融虚假宣传受到监管,并恶意封账号无法出金

从2019年12月进入一个微信群,叫“葫芦岛快乐大本营八期”,其中名为赵将军和小马推荐大家用“巴斯金融平台”的app,网址为“www.basijr.com”。声称受到新西兰机构监管,但是只给了注册号为:FSP93921,对应的公司名称为:ABACUS GROUP LIMITED,其实该公司并未受监管。然后还推荐了相关客服,名为“李彤彤”,群里每天总是那些活跃的人晒挣得钱,并且喊单,让大家相信喊单人跟着他走。过了两个星期不知道什么原因第一个群“葫芦岛快乐大本营八期”就解散了,后由另外一个叫“深雨燕纷飞组建了新的群,名字叫“姐股指致富欢乐岛”,也就在几天前解散了,群里面小马负责新加入人员的审核工作。2月上旬还没意识到是黑平台,还可以正常出金,可就在2月27日我准备出金时候,发现客服开始敷衍,而且一直不确定时间,我就感觉该平台有问题了。2月29日上午开始,登录不上自己的账号,手机客户端上登录显示账号不存在,登录电脑版的客户端又说是机构代码错误!从一月份注册该平台账户以来,我在里面总共投入36万,本金大部分还在里面,而且在喊单老师带领下并没有挣到钱,到最后还是亏损状态啊!从2月27日上午开始联系客服人员,一直到现在,还是没有任何客服回应,而且,在以前群里面加的朋友,今天都不回复信息了,估计他们都是托,准备跑路了!现如今巴斯金融平台无法出金,并且恶意封账号,有组织地喊单加剧损失,导致损失严。我深知他们可能已经跑路,就想通过这个渠道警告善良单纯的人,不要再相信在微信里面有喊单现象的期货平台了!心疼啊!损失这么多钱!

Hong Kong 2020-02-29
Unable to Withdraw

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