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Exposure on induced fraud by cpb

FX4519654332
6-10 years

Exposure

Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.

Original

曝光和讯操盘宝欺诈行为

2018年11月左右,有一个自称叫“梅姐”的陌生人加我微信,对我很热情,聊这聊那的,不过都是聊一些生活和工作上的琐事。大概在12月初左右,她把我拉到一个股票微信群里,因为我个人也有一些炒股的经验,所以当时并未马上退群,觉得听一听也无妨。后面他们每一天都会在微信群里推荐两支他们认为会涨的股票,我认真观察了下,第二天确实会涨,所以我也尝试去买了,也多少涨了一点;后来慢慢的群里开始讲股票的少了,有人开始聊恒指,黄金期货交易,现在回想起来,当时群里应该有很多人都是托,他们自己根本不买,只是为了刺激我们交易,从而他们和期货公司挣我们的手续费。微信群在不久就被人举报关闭了,于是便有人建立一个叫“龙哥交友群”的讨论群,把我们都拉进群里面去,QQ群群主“龙哥”(QQ号:ubttzulono@qq.com)和一个叫“潘帅”的人还会定期在群里上课,讲恒指,黄金等期货如何操作,有什么技巧,组织比赛等,并且有人在群里晒盈利单,我就是在那个时候开始操作的。首次操作时间为2018年1月15日,每天根据他们的喊单、买空、买多等等,一直持续亏损,总计亏损金额达到85万多万人民币.

Hong Kong 2018-12-05
Scam

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