Two children\'s mother met a fancy scam, the gold platform was blocked and disappeared
  FX110 2023-01-05 09:48:52
Description:Recently, Huiyou broke the news to the woman, saying that it was lured by wechat friends to Huifa International APP to do documentary transactions, and entered gold three times before and after a month, totaling about 70,000 yuan. After experiencing the s

Recently, Huiyou broke the news to the woman, saying that it was lured by wechat friends to Huifa International APP to do documentary transactions, and entered gold three times before and after a month, totaling about 70,000 yuan. After experiencing the serial routine of the platform APP staff, Huiyou realized that it was cheated and wanted to withdraw money, but the platform customer service refused to withdraw money with the transaction flow of the account, and then the platform APP could not log in, and the platform staff also lost contact together.


The second baby mother can not resist the temptation to be deceived into sending international transactions


According to Huiyou description, she is a treasure mother of two children, on the recommendation of wechat friends, contact to do financial derivatives investment trading APP - Huifa International, "It is said that there is a special team, can break the platform data, there are programmers to guide the operation one-on-one, pay 20% commission to them after profit, sounds very profitable and reliable." Hui you said.


The principal of 30,000 is too little, the programmer does not bring a single


Huiyou failed to resist the temptation of high returns, on July 22, 2019, the initial deposit of 10,000 yuan, the programmer said: the principal is too small, without a single operation, it is recommended to increase the principal to 30,000 yuan, and the operation is relatively stable. On July 27, 2019, Huiyou entered 20,000 gold, and the programmer began to take a single transaction on QQ, because Huiyou operation lost the principal loss to 10,000, the programmer let Huiyou make up 30,000 yuan and continue trading, otherwise there is no way to recover the loss.

Recently, Huiyou broke the news to the woman, saying that it was lured by wechat friends to Huifa International APP to do documentary transactions, and entered gold three times before and after a month, totaling about 70,000 yuan. After experiencing the serial routine of the platform APP staff, Huiyou realized that it was cheated and wanted to withdraw money, but the platform customer service refused to withdraw money with the transaction flow of the account, and then the platform APP could not log in, and the platform staff also lost contact together.  The second baby mother can not resist the temptation to be deceived into sending international transactions  According to Huiyou description, she is a treasure mother of two children, on the recommendation of wechat friends, contact to do financial derivatives investment trading APP - Huifa International, "It is said that there is a special team, can break the platform data, there are programmers to guide the operation one-on-one, pay 20% commission to them after profit, sounds very profitable and reliable." Hui you said.  The principal of 30,000 is too little, the programmer does not bring a single  Huiyou failed to resist the temptation of high returns, on July 22, 2019, the initial deposit of 10,000 yuan, the programmer said: the principal is too small, without a single operation, it is recommended to increase the principal to 30,000 yuan, and the operation is relatively stable. On July 27, 2019, Huiyou entered 20,000 gold, and the programmer began to take a single transaction on QQ, because Huiyou operation lost the principal loss to 10,000, the programmer let Huiyou make up 30,000 yuan and continue trading, otherwise there is no way to recover the loss.


Further enticed Huiyou to increase the principal to 50,000


Hui you to recover the loss of the heart, trying to get 20,000 gold, the result with a single programmer can not find anyone, "recommentor said because I failed to operate, the programmer to take operational data again, was the group leader complained about private extraction of data with a single, suspended." Then let me make up the principal to 50,000 yuan, and then find someone to take me to operate, which is more conducive to recovering losses." Hui you said. Huiyou because of insufficient funds, the deposit will be put on hold.


Huiyou want to continue to follow orders, the platform has frequent problems


On August 6, the recommencer suggested that Huiyou make up the principal as soon as possible, arrange the programmer with a single transaction, at the urging of the recommencer, Huiyou entered 19,000 yuan, and the principal increased to 50,000 yuan. "It was agreed to take me to operate at 7 p.m. on the same day, and then said that the data was unstable, and changed to 14:00 tomorrow afternoon; When preparing for operation the next day, the platform suddenly closed and could not operate normally; For the next few days, there was no operation." Hui you said helplessly.


Now, the platform APP can not log in, the staff lost contact


In fact, from a variety of circumstances, the liar has revealed his foot, but the deep quagmire of friends have not yet noticed. On August 10, the platform APP suddenly could not enter, the recommencer and the programmer did not return the information, Huiyou was very anxious. On August 12, the recommender replied: the platform is being upgraded, don't worry, you can continue to trade after the upgrade. Huiyou still believe that with the programmer really can make the loss of money back.


On August 13, the recommender gave Huiyou a new download QR code, and Huiyou logged in to see the account balance was still there, and breathed a sigh of relief. However, by programmers and platform personnel routine again and again, Huiyou also woke up, realized that was cheated to think of gold, but was rejected by the platform, then consult the platform customer service, the other party responded that Huiyou trading water did not meet the standard, can not withdraw cash. Hui you asked: "I have not been operating after the deposit, why can not withdraw cash?" The customer service reply is: In order to prevent money laundering, the operating water must reach 5 times the principal to withdraw cash.


The deposit was denied


At this time, the platform is ready to run, but the referee is still reassuring Huihui friends: Nothing, the programmer will bring a single operation in the later stage, the operation can be withdrawn, and wait for my news. However, on August 27, Huiyou found that Huifa International's APP could not be logged in again, customer service and referees were lost, and the remaining 50,000 yuan of Huiyou's account disappeared together.


Swordswoman reminder


Here, the woman reminds you, investment road thousands of million, safety first. First of all, you must choose a regulated compliance platform, otherwise you will have no way to complain about investment fraud, and you can only watch your hard-earned money fall into the Wolf's den; Secondly, do not believe that strange netizens so-called grasping platform loopholes to make a lot of money, flies do not bite seamless eggs, liars use is the human greedy psychology, in order to repeatedly succeed.


In addition, I have received a number of reports about Huiyou being lured into the trading platform due to gullibility of netizens, the operation of the documentary eventually led to losses or can not be exposed, in case of similar situations, it is recommended to collect relevant evidence as soon as possible to the local investigation team report.


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