Seener Tech Limited

眼角的余温

Hong Kong

This platform is a fraudulent platform that first defrauded the money to transfer it into the operation of Lingzhi, during which it was forced to liquidate the position, saying that the transferred funds were T+1. Finally, the funds could not be transferred, and the system prompted an unreviewed application for funds to lock the funds. You must stay away from this platform. Hope the police will investigate further.

心隐36212

Hong Kong

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.

Firstly, add friends from the chat software, guide to register for members and promise to have internal information to invest in spot gold to make money, and then induce deposit step by step, participate in the so-called deposit rebate activity, and finally fail to withdraw. They ask to continue to deposit for withdrawal. It is a pure scam.

眼角的余温

Hong Kong

The website was made by itself, led by Tian Xingming, and when the money transfer operation and forced to close the position, the mobile phone was set to be unable to log in.

眼角的余温

Hong Kong

Tian Xingming, a lecturer, claimed that he had a studio, a trading team, and the leader of Jinji. He used the gathering, separation and cooperation as a village to lure immortals. He was a Shouxiangu (603896), and then he took us to do medicinal materials LG because the money for the village was not enough. Forced liquidation during the process. It's a scam team, please stay away. I have personally experienced it.

眼角的余温

Hong Kong

Shengming Capital, headed by Tian Xingming, said that it was gathering, dispersing, giving and combining, and took the students' collective stock to make a village → Shouxiangu (603896) Xiangu waste to 70 yuan. On the afternoon of June 23, a three-tier warehouse of funds was built. Later, he said that because the funds of Shouxiangu Company could not be in place, the funds were not enough, so he began to deceive students that Ganoderma lucidum was the leader of Shouxiangu. First, he told us that as long as Ganoderma lucidum rose to 30 yuan, 40 yuan would be a hot spot to detonate Shouxiangu. , and began to ask the students to transfer the funds from Shou Xian Gu to make Ganoderma lucidum, and to double the capital for two weeks. Every day from 2:00 pm to 3:00 pm, Tian Xingming gives lectures at Mai Mai. Brainwashing slogan: A group of people will win together. After each operation, a screenshot of the transaction is sent to the assistant. On the afternoon of Wednesday (13), the students are instructed to buy the latent stocks of the first floor to lock the students’ funds, paving the way for the strong fall on Thursday, and the students will start the operation at about 10:10 am on Thursday. Later, the second-tier warehouse was added and the price fell again. During this period, Tian Xingming repeatedly emphasized the protection of the safety factor of the position and the transfer of funds from outside the market. Around 16:00, it was a good time to double the power and eat big meat. Finally, all positions were forced to be liquidated. Funds can only be transferred in and out. Please stay away from this scam group.

渊海

Hong Kong

Shengming Capital, headed by teacher Tian Xingming, said that it is a combination of gathering and dispersing. It brings students together to build a village, promotes Shouxiangu, and uses the price increase of Ganoderma lucidum to drive Shouxiangu and achieve price linkage. A week later, it said that it was because of longevity. In Xiangu, the funds were not in place on time, and there was a lack of funds. Finally, I led all the students to enter the Ganoderma lucidum market for two weeks, and doubled the capital. When using the K line to make heavy positions fall sharply, some people were forced to liquidate their positions, and then everyone added When you invest a lot of money, when you want to withdraw money, you find that you can't get a penny out.

FX2547776582

Canada

I was concerned as they knew my password and used it to access my account. It all seemed quite unethical so I asked to close my account and received only $5,000 from my $45,000 investment they also didn't close my existing positions so I went online and did it myself while also filing a complaint of stolen investment under the financial authority fintrack/ org I have asked them to refund the outstanding balance of $40,000 but also got the profit returned as well while i closed the account never again to be in business with this false trading company.

27159

Hong Kong

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.

FX4068196618

United States

The person i dealt with seemed to know so much about online trading and spent hours with me on the phone to teach me about everything but the thing with this trading company is that it's impossible to withdraw. I tried for over two months but there was always something wrong; The form didn't process through; My account manager got fired; Or i am required to pay tax.

慢神

Hong Kong

The platform cannot withdraw funds and is suspected of illegal and criminal acts. . .

FX1605298591

Hong Kong

This platform is suspect of fraud that can only deposit, but not withdraw. This Dong Hao does not work for Southern Fund. Liu Zhenqing is the reall boss. The assistant induce to deposit and operate.

Fx4679443

United Kingdom

At the point, I got a call that dragged me into a jumble of associations and encouraged me to invest in Jingu No. 3 stocks, the bottom line of which was rumored to be guaranteed to yield a triple return. Liu Zhenqing will stream the class live during that time. Shortly after Jingu No. 3 arrives at the location, other outside investors rush to raise money in an effort to drive away foreign investors, but there aren't enough 800 million dollars to go around. The deposit platform, MT5 trading program, and chat software are all lies. Assistant Zhang Lin and Liu lied and manipulated us i have never seen someone so courageous like this guys. Since I was locked out of my account, the support has not responded. Filing a complaint through the Assetsclaimback/com relief program detailed what to do and how to proceed with obtaining my money back. Do not invest with them since I have personal experience with their bogus platform and don't want anybody else to become a victim.

Helena Leonel

United Kingdom

I had no choice but to report Seener tech after I suspected some fraudulent activity on my account. I filed a complaint with Traceasset*org they help made withdrawal possible it would have been impossible, The main reason being the inability to withdraw and the closing of my account after paying so much and still there was no hope of getting a withdrawal. I can never recommend them to anyone ever again.

慢神

Hong Kong

Inducing fraud group, I am the only one in a group, all the others are scammers

富

Hong Kong

Liu Zhenqing and assistant Zhang Lin from the Sanlianshe invited personal investors to participate in the No. 3 golden stock by telephone, saying that they would lead everyone to gain three times profit for return. After everyone entered the stock, they asked everyone to operate Bitcoin on the grounds of a funding gap of 800 million, saying that Bitcoin can quickly accumulate wealth, but did not explain the issue of risk assessment. I followed the operation, first let me have some sweets, and then I have to divide the team for everyone, and the team has financial requirements. Liu Zhenqing and his assistant kept requesting to deposit funds into the Bitcoin trading account, and when the total position became large, they manipulated the currency market to harvest retail investors. The three long upper shadows in the picture have caused many people to be forced to liquidate their positions and lose money. They also post money on the trading platform, and they cannot afford huge losses, causing problems for their families.

慢神

Hong Kong

On the grounds that Dong Hao Liu Zhenqing, assistant Zhou Qi, led investors to make money, he introduced the platform to trade bitcoins and engaged in illegal and criminal activities. After realizing it, I seriously questioned the legitimacy of this platform and resolutely quit this platform.

富

Hong Kong

This trading platform recommended by Liu Zhenqing, Zhang Lin, and Dong Hao of China Southern Asset Management Co., Ltd. is easy to deposit, but difficult to withdraw. Contact the account opening specialist, and the account opening specialist avoids talking about it. The amount involved was US$124,862.44, or RMB 849,064.59.