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Tian Xingming defrauded the group to build a fake transaction page on MT5, inciting investors to hype Ganoderma lucidum and Shouxiangu, and together with some domestic corporate accounts to harm many investors.

心隐36212
3-5 years

Exposure

Tian Xingming has considerable knowledge of securities trading. He has made some money from stock trading, and he also talks about the knowledge of capital patterns and emotions; Assistant Xiaoyu plays the emotional card and reminds him every day with kindness; Wang Qirui plays the technical card, for the students who listen carefully Install the main monitoring indicators. There are also a lot of trustees, who will isolate the victims one by one by changing the group every time so that they can't get together. Fraud syndicate implies insider knowledge. There is a cloud Chinese medicine web page. After opening it, you can swipe any words you want to swipe out a domestic corporate account. The funds transferred by the victim did not enter the account of the fake trader, but were instantly transferred by these corporate accounts. Transfer to the secondary account to launder money, send a screenshot to the scammer after the transfer, and the scammer just changed a number on the fake transaction page.

Original

田兴铭诈骗集团在MT5上面搭建的虚假交易页面,鼓动股民炒作灵芝炒作寿仙谷,伙同国内一些对公账户坑害不少投资者。

田兴铭打知识牌,有相当的证券交易知识,炒股带大家赚了点,还讲资金 形态 情绪之类的知识; 助理晓钰打感情牌,每天好意提醒; 王启瑞打技术牌,为听课认真的学员安装主力监控指标。 还有好多的托,他们会通过每次换群将一个个受害者隔离开让他们无法抱团。 诈骗集团暗示掌握内幕。 有一个云中药的网页,打开后随便填什么字都能刷出来一个国内对公账户,那些被受害者转入的资金并没有进入假的交易商的账户那里,而是被这些对公账户瞬间转到二级账户洗钱,转完后发截图给骗子然后骗子只是在虚假交易页面上改了个数字。

Hong Kong 2022-07-17
Scam

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