WEINIAN

★叶子/tp

Hong Kong

Unable to withdraw. Malicious deception

新友！

Hong Kong

The customer service asked for my password to help me with withdrawal. But at night, all my fund was cleared. And I can’t get my withdrawal. And I checked other platforms, they didn’t reach such low price. It’s obvious a malicious operation. Shengtian Wang scams! I called the police and I hope victims should step forward to catch these frauds and clear the society

FX3732474972

Hong Kong

On December 28, 2020, under the guidance of Wang Shengtian and Long Haichen, I deposited 2,000 US dollars and 7,000 US dollars on the WEINIAN platform and started to operate Bitcoin (exchange rate 6.9). After that, I added funds several times under its guidance and abetting operations and liquidated positions several times. Loss, the process is as follows: the first artificial manipulation: after the temptation to add funds on 2020.12.28, under the leadership of Long Haichen at 26696.77 to buy long orders, 20:10 After being forced to instantaneously liquidate the position at the price of 25832.54, the trading situation at that time was checked on the regular MT4 platform. The index fell to 25838.46 at most and rebounded and finally closed at 27068.4. Therefore, the operation at that time was artificially controlled.

FX1924218302

Hong Kong

On November 12, 2020, I received a call (17085201629), claiming to be the customer service of Ping An Securities, inviting me to join a stock exchange group. At the beginning, I was in the WeChat group (shares to Jinlai 111). Wang Shengtian shared stock knowledge and recommended stocks every day . Later, the WeChat group was blocked and moved to the QQ group (Ren Ding Sheng Tian 368). On December 8, 2020, everyone was tricked into buying Beijing Career at the daily limit, with the reputation of deploying "hetian" big bull stocks. As a result, after buying, it continued to fall, claiming that the stock market is not good. It is necessary to lead everyone to make bitcoin T+0 transactions to make money quickly, and to clear the stock market, all funds are invested in the currency market, and the account opening specialist will guide the registered account to download the transaction software. Starting to do Bitcoin on December 21, 2020, and disband the large group, and set up a small group of 30 people (Trader Training Camp 703). Afterwards, I realized that I was the only victim in the group, and the others were all childcare. Post screenshots of making money in the group and chat about everyday life. The first few days were indeed profitable, and the stock market losses were made up within three days. I believe Wang Shengtian's words even more. On December 24, 2020, with the help of Christmas, Wang Shengtian held a Jinpingbei support event, that is, a recharge of 30,000 U.S. dollars and a gift of 30,000 U.S. dollars, a recharge of 50,000 U.S. dollars and a gift of 50,000 U.S. dollars, and so on. I made a large amount of gold during this period, and the total recharge was nearly 700,000 yuan. The bonus also arrived quickly, so I trusted the other party more, but I didn't know that I couldn't withdraw the money later. At 8:11 pm on December 28, 2020, under the double reed performance of Wang Shengtian and Long Haichen, many people followed Shan Long Haichen and caused the account to be liquidated. As far as I am concerned, the position was not heavy at the time, less than 30%. Obviously, it was manually controlled. The account is cleared after liquidation. Also in the afternoon of the same day, I once applied for a withdrawal of US$30,000, and later found that the system record indicated "Rejected". Therefore, it is proved that the application for withdrawal is related to this liquidation, and the account is cleared after liquidation to prevent withdrawals. On December 29, 2020, Wang Shengtian stated that he would clean up the mess due to Long Haichen’s mistakenly bringing the order, and launched a five-fold support plan for users who have liquidated their positions, that is, recharge US$100,000 and give/borrow US$500,000, and recharge US$200,000 as a gift/ Borrow 1 million US dollars, and so on. Trick everyone to continue to recharge into gold. On December 30, 2020, I found out that I couldn’t withdraw cash. Ou Lin’s assistant explained that the account was locked because of the gift/loan from Wang Shengtian, and the account could be unlocked after paying back the money. To delay running time. On December 31, 2020, Wang Shengtian announced in the live broadcast room that he won the champion of the Huashan Swordsmanship Competition. Assistant Olin suggested that the account could be escrowed to Wang Shengtian's professional traders, who would make the order and return the account after receiving five times the income. So he told the assistant Olin the account password. At 8pm on January 2, 2021, the escrow account was only two days away, and it was discovered that an order was shorted in the reverse direction, and the position was bought in full, and the position was deliberately liquidated. The account is cleared again. On the afternoon of January 3, 2021, the QQ group was disbanded. Wang Shengtian, Olin, and everyone in the group retreated. The avatar collectively turned gray and no reply was sent to the message. The WeChat with the two group friends was blocked by the other party. Sending a message shows rejection. Wang Shengtian-Huashan Lunjian-Bitcoin scam routines emerge in an endless stream. In summary: lure investment, background manipulation, inability to withdraw money, abnormal liquidation, and account clearing. The scammers have superb knowledge of stock investment. They give lectures in the live broadcast room and take orders on the spot. The A-share stock picking basically has an 80% winning rate. The currency market has no misses. The background interface of the live broadcast live operation is exactly the same as the deceived user. , The online lecture lasts for two to three months, and the authenticity is extremely high. To this day, scammers are still rampant, and there are countless search QQ group trader training camps. I hope everyone will take a warning and stop being fooled.

★叶子/tp

Hong Kong

The team of Shengtian Wang and Haichen Long manipulated the market maliciously and induced investors to buy BTC. Haichen Long led me to deposit 28,000 on the night of December 28. And deposit $10,000 again under the guidance of Shengtian Wang and the assistant. Now I can’t withdraw funds at all. It is totally a scam. I called the police and I hope frauds can be caught early!

FX3287430696

Hong Kong

On December 22, 2020, under the guidance of Wang Shengtian and Long Haichen, I deposited 7239 US dollars on the WEINIAN platform and started to operate Bitcoin (exchange rate 6.9). After that, I added funds several times under its guidance and abetting operations and liquidated positions several times. Loss, the process is as follows: the first artificial manipulation: after the temptation to add funds on 2020.12.26, at 20:09 on 2020.12.28, under the leadership of Long Haichen at 26696.77 to buy long orders, 20:10 After being forced to instantaneously liquidate the position at the price of 25832.54, the trading situation at that time was checked on the regular MT4 platform. The index fell to 25838.46 at most and rebounded and finally closed at 27068.4. Therefore, the operation at that time was artificially controlled. Second artificial manipulation: After the first liquidation, under the guidance of Wang Shengtian and his assistants, continue to add funds. At 20:50 on December 31, 2020, under the leadership of Wang Shengtian, buy long orders at 28756.76 at 20:54. Fen was forced to liquidate its position again at the price of 27772.54, and the book balance before the operation was more than 117,200 US dollars. The third human manipulation: After two liquidations, Wang Shengtian and his assistants used personal financial support and other reasons to induce me to continue to add additional funds on January 1.4, 2021, and Wang Shengtian took me to operate twice at 20:00 on January 4, 2021. , I bought a long order at 30758.76 for the second time. At 20:04, I think the position is about to be liquidated. I close the position at 29713.04 in time. The book fund loss is only 2078 US dollars. Check the trading order. The spread reached more than 2300+, which was far from the regular MT4 index. Therefore, it was found that the platform was maliciously manipulated, and after applying for a withdrawal account of 2078 US dollars, it has been unable to withdraw funds. Therefore, the manual manipulation of Wang and Long’s fraud team caused the fund balance of my account to be zero and the position was burst to zero many times, and it was a malicious inducing fraud and the remaining funds could not be released. Jin, all deceived by them.

FX4138013113

Hong Kong

I have deposited money since December 23, 2020, $46,300 in total. Invest Bitcoin under the guidance of Wang and Long. Positions were liquidated at 20:00, on 28th for their malicious manipulation. Buy long positions at 26678.78 and fall to 25232.54 immediately. The same thing happened at over 20:00, on 31st.

新友！

Hong Kong

The customer service asked for my password to help me with withdrawal. But at night, all my fund was cleared. And I can’t get my withdrawal. And I checked other platforms, they didn’t reach such low price. It’s obvious a malicious operation. Shengtian Wang scams! I called the police and I hope victims should step forward to catch these frauds and clear the society

FX8291394732

Hong Kong

I made a deposit of US$ 14,500 on this platform on 26 December 2020. I followed *tian WANG, *chen LONG and others to trade Bitcoin. The balance was US$ 51493.80 at 8pm on December 28 and bought 6 long positions under the leadership of *chen LONG. The balance fell to US$ 25232.54 in an instant and it was forced liquidation. Later, after checking the trading situation on a regular MT4 platform, the index should have fell to US$ 25838.46 at most and rebounded upward to US$ 27068.4. Because the team led by *chen LONG falsified the trading causing my account balance become zero. It was a total malicious fraud and scammed all my funds.

FX8291394732

Hong Kong

I made a deposit of US$ 14,500 on this platform on 26 December 2020. I followed *tian WANG, *chen LONG and others to trade Bitcoin. The balance was US$ 51493.80 at 8pm on December 28 and bought 6 long positions under the leadership of *chen LONG. The balance fell to US$ 25232.54 in an instant and it was forced liquidation. Later, after checking the trading situation on a regular MT4 platform, the index should have fell to US$ 25838.46 at most and rebounded upward to US$ 27068.4. Because the team led by *chen LONG falsified the trading causing my account balance become zero. It was a total malicious fraud and scammed all my funds.

oplkjh

Hong Kong

I submitted an application today and refused. My account password is required to withdraw funds. It is said that it is a rule. I gave the password and heard someone say that the funds will be cleared. What does he want my password for?

oplkjh

Hong Kong

I started to deposit more than 10,000 US dollars on the wein international live platform on 20.12.24 and followed Wang Shengtian and others to operate Bitcoin. On the evening of the 28th, because the platform maliciously controlled the market, the index was too different from the official mt4 platform, resulting in my account balance of 2300 US dollars. , The application for withdrawal was rejected

新友！

Hong Kong

My withdrawal was declined because I traded too frequently. It told me whether I accept my money would be frozen for half a year or I can withdraw 20% by depositing USD 2000. I gave my account and password to customer service, who at night, cleared all the money in my account. I have earned a lot of money due to my effort and they are stealing my money. So I decide to report it to the police.

FX6852616362

Hong Kong

I deposited $25,290 on December 23, 2020 to invest Bitcoin with Shengtian Wang and Hiahcen Long. But I failed to withdraw funds many times. There was $63,200 at 8:00pm. December 28. I bought 6 long orders at 26696.77 but it fell to 25838.46 immediately. I checked it on formal MT4, it fell to 25838.46 but then rose to 27068.4 at the end of the market. Their fake market made my account become zero.

谢帅

Hong Kong

I deposited 103,000 on December 21, 2020 to follow Shengtian Wang who invested in WEINIAN International Limited. Apply for withdrawal of $22,000 on 24th. But my application was refused next day. I contacted the customer service and he said he helped me to check on the reason and ask for account and password. Later, my account balance of $30,000 became $1,900 within 20 seconds. I asked why and I was told that I applied for withdrawal frequently which was deemed as money laundering. So my account was frozen, and I have to deposit $20,000. I refused. Now I can’t log in. The customer service threatened me that my account may be closed if is has been frozen for a lo9ng time. All they do is to prevent me from withdrawing funds and cheat money

FX6852616362

Hong Kong

I deposited $25,290 on December 23, 2020 to invest Bitcoin with Shengtian Wang and Hiahcen Long. But I failed to withdraw funds many times. There was $63,200 at 8:00pm. December 28. I bought 6 long orders at 26696.77 but it fell to 25838.46 immediately. I checked it on formal MT4, it fell to 25838.46 but then rose to 27068.4 at the end of the market. Their fake market made my account become zero.

╱/默

Hong Kong

I deposited $25,290 on December 23, 2020 to invest Bitcoin with Shengtian Wang and Hiahcen Long. But I failed to withdraw funds many times. There was $63,200 at 8:00pm. December 28. I bought 6 long orders at 26696.77 but it fell to 25838.46 immediately. I checked it on formal MT4, it fell to 25838.46 but then rose to 27068.4 at the end of the market. Their fake market made my account become zero.