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Induced to trade XAU and crude oil on the platform, the loss amounted to 350,000

yahaha

1-2 years

Hong Kong

Exposure

In June 2022, a strange QQ (QQ name is Summer Cool) added me, recommended profitable projects, and asked me to open a crude oil and gold agent to make money. I asked what platform it was, and she said Baili is a good company, and it has been a company for many years. , headquartered in Hong Kong. It is said that if you open an agent, you can find customers to trade on this platform and make money. I can't tell. Then for 5 months, she would find me on QQ every few days and ask me to open a Bailihao agent. Finally, on November 7, 2022, I opened an agent and added her WeChat (WeChat Agnes) because I don’t have clients either, nor am I in the industry. At this time, I had a friend who was always trading in stocks. He was a little interested. He wanted to try the platform I opened as an agent, so he opened an account with me, because Agnes told me that he could earn commissions if he traded. I myself also opened an account at Bailihao Global. Agnes also guided me to deposit $3,700 on the website, all of which were transferred to the private accounts of several people. I obviously made deposits on the website, why did they let me transfer to private accounts? But I didn't delve into this issue at the time, and now I think I should have been cheated since then. I started trading in January 2023. Every time I traded, I watched the live broadcast room on their official website and followed the operation. At the beginning, I made a little money and a little rebate, and then followed the operation that the teacher said in the live broadcast room, and I was losing money. I just want to make money back, and in this vicious cycle of depositing money and losing money and then borrowing money to deposit money to continue trading, until the loss reached 350,000 yuan in April 2023, I feel that I was deceived, and it is impossible to make money at all. Because I have been losing money following the operation of the live broadcast room, and I have never made any money in the future. Now that I think about it, I am sure that the platform I am on is their own operation. So this kind of unscrupulous platform, the salesman who guided me to deposit money are all accomplices of fraud. I implore your platform to help me recover my losses, and expose this platform and company that used the guise of frying crude oil and gold to collect money from the boss's surname, so as not to let more people be deceived.

Original

诱导在平台炒黄金、原油,损失金额35万

2022年6月一个陌生QQ(QQ名是夏日清凉,)加我,推荐赚钱的项目,让我开一个原油黄金的代理赚钱,我问是什么平台,她说百利好,好多年的公司了,总部在香港。说开了代理可以找客户在这个平台交易,赚钱。我说不开。然后在5个月的时间里,每隔几天她就在QQ上找我,让我开百利好的代理,最后在2022年11月7日我开了代理,加上了她的微信(微信名Agnes),因为我也没有客户,也不是这个行业的。这个时候我有一个平时一直都在炒股的朋友他有点兴趣,他想在我开代理的这个平台试试,于是在我这里开了户,因为Agnes告诉我,有交易自己也可以赚佣金,然后我自己也在百利好环球开了账户。Agnes也指导了我在网站入金3700美金,都是分别转给好几个人的私人账户,我明明是在网站入金,为什么会让我转到私人的账户呢?但是我当时没有深究这个问题,现在想来应该从那个时候开始就是被诈骗了。在2023年1月开始交易,每次交易就是看他们官网的直播间跟着操作,刚开始是赚了一点钱和一点返佣,然后后面跟着直播间老师说的操作就在亏钱了,亏了就想赚回来,就这样不停的入金亏损再借钱入金继续交易的恶性循环中,直到2023年4月亏损达350000元整,我觉得我就是上当受骗了,根本不可能赚到钱的,因为跟着直播间的操作就一直亏损,后面在没有赚过,现在想来肯定我所在的这个平台都是他们自己操作的涨跌,最重要的我亏损的35万里还有一部分是我借的钱。所以这种黑心的平台,引导我入金的业务员都是诈骗的帮凶。恳请贵平台能帮我追回我的损失,曝光这种打着炒原油炒黄金的幌子圈老板姓的钱的平台和公司,的不要让更多的人上当受骗。

Hong Kong 2023-05-16
Scam

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