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Century Group bullion’s agents gave reverse order recommendations and caused losses

2513694948
6-10 years

Exposure

The adviser: Zhao Yi, the WeChat account: TLZ005500. the live stream studio or WeChat group. In last November, a person named Zhao Yi invited me via WeChat into a stock exchange group called "Zhao Jiajun 164". Later, I entered a live stream studio named"Stock Market Zhao Jiajun". He also invited several advisers to teach some stock operation methods by turns. They bragged about their past achievements, which had agitating effect. Later, Zhao Yi proposed to guide everyone to cooperate with a listed company to invest in a stock and realize the plan to double position before the Spring Festival. They asked everyone to report the money they could invest in. Then, after calculating the money, they said it wasn’t enough. So, they decided to guide everyone to make money in the Hong Kong gold market, so as to make up for the shortage. They instructed the group's general manager to provide us with the contact information of century Group bullion's director for opening accounts (the platform’s WeChat customer service supporter). They also threatened to remove the people who didn’t open accounts. Now when I calm down and think about it, finding that this is a scam that is organized, premeditated, and collusive inside and outside. After receiving the director’ contact information, I opened an account on December 31, 2018, and got the trading account 80031338. And I also downloaded the MT5 on the website. After opening an account, I transferred money to a designated domestic private account, according to the the channel provided by the platform. The platform converts the money into US dollars at an exchange rate of 1:6.8, and sent an email to confirm the money arrived at the account. It has been transferred a total of 664,000 yuan through several different accounts, approx US dollar 97647.05

Original

世纪集团金业平台喊单老师恶意喊单至亏损

带单老师:赵毅 微信号:TLZ005500。直播间或微信群。去年11月,被一个名字叫赵毅的人拉入一个名为“赵家军164”的股票交流微信群。后来又进入一名为“股市赵家军”的直播间里。除赵毅外,他还邀请了几位讲师,轮流讲解一些股票操作方法。并吹嘘他们以往的成绩。很有鼓动效应。后来赵毅提出带领大家与上市公司合作操作一支股票,在春节前实现翻仓(翻倍)计划。要大家报出自己能参与的资金。而后讲计算下来资金有所不足,要带领大家到香港黄金市场赚钱,来满足操作股票的资金缺口。并指示群内大总管向大家提供了世纪金业的开户总监(世纪金业微信客服)的联系方式。并威胁不开立炒金账户的将予以除名。现在冷静下来想想,这完全是有组织、有预谋、内外勾结的一个骗局。在收到总管提供的世纪金业开户总监微信后,在2018年12月31日完成了开户事宜。获得交易账户80031338。并在世纪金业的网站上下载了MT5交易系统。开户后,按照世纪金业客服提供的出金通道。将资金转账给指定境内私人账户,平台按汇率1:6.8折算为美金,并发送电邮确认资金到达账户。先后数次经不同账户合计转入人民币。664000元。 折美金97647.05

Hong Kong 2019-04-02
Scam

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