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The funds became negative in an instant due to unusual transactions.

FX2529452296
Within 1 year

Exposure

The group's teacher is Max, let everyone participate in the "520 Compound Profit Project", said with Piper Sandler organization and yostlm cooperation The foreign exchange trader Yang Zongxing (yostlm) said that the operation of the project must be with the exchange merchant (Currency Shengke) to pay cash in person to obtain the virtual USD USD in order to be able to Meta Trader5 to operate foreign exchange, and the minimum amount of money to deposit! The minimum deposit is $100,000 and the requirement to share nearly half of the profits to the foreign exchange trader Each time the operation is notified by the group assistant coach Mika Liao, in the operation, because it is suspected that it is designed to be more than one transaction and instantly caused by the penetration of the position, the first time the anomaly said that it was the tiredness of the network I pressed more than once, I can only admit that I was unlucky, but after that I was divided into two orders, the first unit and the second are different, but the third extra is the same as the first unit, this should not be a problem of tiredness, it should not be a problem of the network. I guess it is not a problem with the progressive cells! (I lost 23,000 USD in total and still have a negative balance of 500 USD), now the foreign exchange trader (Yeung Chung Hing) demanded to make up the negative balance, otherwise it will result in a default of delivery.

Original

出現異常交易,資金瞬間變負數

群組的老師是Max,讓大家參與「520複利計畫」,說是與Piper Sandler機構和yostlm進行合作 該外匯商楊宗興(yostlm)表示操作該計畫必需跟兌換商(幣勝客)以面交現金方式取得USDT虛擬美金才得以在Meta Trader5操盤外匯,且入金金額最低為台幣十萬及要求獲利分成將近一半給予外匯商 每次操作由群組助教廖美嘉通知,在操作時,因疑似被設計多出現一筆交易而瞬間造成穿倉,第一次異常說是我網路累格多按一次,我只能自認倒楣,但之後我都分2次下單,第一筆單位數和第二筆不同,但多出的第三筆卻與第一筆單位數相同,這應該不是累格的問題了吧!(總計2萬3千多塊美金沒了還負5百多美金),現該外匯商(楊宗興)要求將負數餘額補齊,否則會造成違約交割

Taiwan 2024-07-03
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