Exposure
Maliciously changing the trend of BTC, resulting in the liquidation of the MT5 trading account, resulting in an actual loss of 260,000 USDT! Hope platform pays attention!
I, Wang Xinzhi, MT5 trading account: 1080181 Called on May 28 to recommend the company’s WeChat, added their corporate public account Mukwake Culture Information, assistant Zhang Wen pulled into the chat group of the Sanlian Press, established a QQ group in early June, and recommended stock six National Chemical Industry, they give lectures through the large lecture hall of the Sanlian Association, from 9:20 am to 10:30 am (Dong Hao), 2:00 pm to 3:00 pm (Liu Zhenqing), 7:00 pm to 8:00 pm (Dong Hao), 8:00 pm 9 o’clock (Liu Zhenqing); in the lecture, it was mentioned that retail investors are all leeks harvested by institutions, and retail investors united to harvest institutions; and then proposed to cooperate with institutions to operate a stock, called Jingu No. 3 (Shenzhou Information), saying that foreign cooperation institutions are Chaos Investment (Ge Weidong), Zhang Jianping Investment Group, China Southern Asset Management Co., Ltd. are in charge of building positions, Zhang Jianping and Ge Weidong are in charge of raising, and Southern Asset Management takes over, especially highlighting the concept of digital currency, saying it is a national strategy; everyone signed up to participate in the investment plan, I am scheduled a quota of 1 million; Then, for confidentiality, they gave them a dedicated communication tool, the Ant Messenger installation package. After everyone installed it, they set up a group; in mid-June, they started to build positions in batches, according to the proportion of 10% of the investment. For a single purchase, Dong Hao found out through the relationship of China Southern Fund that foreign capital was rushing to raise funds, and said that foreign capital was buying with 4 times the leverage. As long as the stock was suppressed by 20%, the foreign capital would be liquidated, requiring 800 million yuan. The smashing funds need to be borne by the scattered associations. Liu Zhenqing raised the 800 million funds everywhere, and hit a wall everywhere. At this time, Dong Hao proposed to operate Bitcoin to quickly earn the 800 million funds. Liu Zhenqing initially disagreed, but with the The Jingu No. 3 plan was repeatedly delayed, and he finally had no choice. On June 27, he began to lead the members of the scattered association to enter the bitcoin market, saying that they would be in line with the country and only short bitcoin, and said that the national team will soon be Participate in shorting Bitcoin, and there is a lot of room to make money, with more than 10 times the income; I gave the QR code of the account opening specialist of Seener Tech Limited, and everyone added the QR code to download the MT5 trading software; I initially invested 50,000 RMB, and the deposit and transfer was done by Shandong Xinyuan Trading Co., Ltd. (acceptor). Soon there were more than 7,300 US dollars in the investment account. Following Liu Zhenqing and Dong Hao's one-day operation, I earned more than 2,000 US dollars; then They drank a lot of people in the group to show their profits, and assistant Zhang Wen and president Liu Zhenqing also persuaded to increase investment; they invested 1.76 million yuan in succession; then they suddenly raised the price of bitcoin through the background, causing many accounts to blow up their positions, and then Let you make additional investments. On July 5th and July 6th, the prices rose sharply twice in a row, and I checked the international bitcoin transaction price without this fluctuation, and the price is completely different.
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