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Fraud cannot withdraw money
1-2 years
Hong Kong
Exposure
Original
诈骗无法出金
欺诈网络上的人多多注意,牢记这些人的名字跟相貌 天道不公,天理不容 本人与今年年中时间因跟在快手上认识一个女人主动找我,导致投入135万多万无法出金,当时诱导我加入的老师叫老刘老王,通过我一直以来的追踪以及我的刑侦朋友调查,目前他们继续还在行骗,所用的化名分别是王天顺,王顺东,刘震华,目前所在用的平台是盗用正规国际市场的City index的假平台,官网是 https://1671435251000.citynice.me/ 参与行骗的人员有高手号徐浩(真名曾星皓),助理号林子怡(真名陈小梅),业务号。 经过警方重重调查,他们行骗的流程如下:老板名叫(真名林剑),他投钱,让下面的人行骗,首先通过抖音快手用业务号去寻找添加鱼,引导鱼用新的聊天软件【听聊】,然后通过业务号介绍,认识王天顺,王天顺会在简单的跟鱼聊天之后邀请进群,群弄好两三天之后就开始讲课,邀请了他的朋友刘震生一起来行骗,期间以替老师发礼物为由推出助理号林子怡(真名陈小梅),后续就一直开始洗脑,营销过程,群里会突然出现一个高手,投资厉害,事业成功的人徐浩(真名曾星皓)经常发红包,慢慢的王天顺就会开始慢慢引导大家做黄金,其朋友刘震生也会开始配合带听课的鱼一起洗脑做黄金,加上业务号,助理号林子怡(真名陈小梅),高手号徐浩(真名曾星皓)一起给鱼洗脑慢慢引导他做黄金,利用日赚2点做股票,夜赚8点做黄金来诱导鱼扎进黄金市场,后续会成立战队,办手续费减免,充值优惠活动来卡大鱼的资金,让其不断充钱。最后会由这个高手徐浩(真名曾星皓)拿到鱼的黄金账户,帮鱼进行操作黄金,赚钱赚很多,然后开始对冲锁住,不给鱼自行平仓,说只能补钱才能平仓提现,补钱之后会说需要交认证金,因为账户检测给到别人操作,异地登录,需要认证是本人,又得交钱,交完之后还会说参与洗黑钱等等,一系列的步骤就是不会让鱼最后出金,直到鱼没钱为止。 本人已经经历过这种噩梦,多方朋友调查他们行骗的投资人真名(真名林剑)家住(福建莆田),策划人真名(真名曾星皓)家住(四川广安),重要同谋真名(真名陈小梅)家族(福建泉州) 此次行骗的黄金平台叫City index ,盗用其他平台 平台官网:https://1671435251000.citynice.me/ 直播平台: https://e37421393.at.baijiayun.com/web/room/quickenter?code=jwbkma&user_name=%E7%94%A8%E6%88%B77769 以下是其主要参与诈骗人员的真实身份信息,包括他们所在讲课的老师。希望如果此次参与到他们行骗的平台中的人员能及时看到这条消息,悬崖勒马,当然如果被骗之后也记得保存此消息,我们一起联合起来,让警方更加重视这件事,目前我也在用法律手段申请援助,但是很慢,这过程很煎熬,希望有更多的朋友加入进来,一起让这群恶人能被绳之以法,不要再让其逍遥法外
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