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以陈皓为首的团伙组织万科逐鹿之战骗局诱导到虚假平台炒比特币

MT_90002050

published in 2022-01-30 15:51:10

[Complaint number]:	7556
[Complaint object]:	[TubNow Market]
[Requirements]：	退还本金，严惩骗子；MT5平台严格审核接入账号
[Amount involved]:	360000.0$
[Complaint progress]:	处理中

FxGecko Customer Service Center Waiting for the broker to process 2022-01-30 18:33:15

Contacted the broker TubNow Market

FxGecko Customer Service Center Approved 2022-01-30 18:33:12

MT_90002050 Create a complaint 2022-01-30 15:51:10

我是自2021年11月19号，接触了以陈皓、周志杰、王金成、刘宇为首的诈骗团伙，以讲股票推荐牛股为由头，在网上聚集了很多投资者听他们讲课，并谋划了一个万科逐鹿之战的骗局，4位老师轮流讲课赢取大家投票，最终票数最多者可以获得环海私募基金提供的20亿操盘资金。期间通过恶意竞争、打感情牌等一系列手段，赢取大家同情，骗取大家信任。期间挂着美女头像的助理会以指导股票为借口，想尽办法掌握投资者股票上的资金情况。最后在12月份股市低迷的情况下，让大家将股市的钱全部出了购买比特币，在股票已经出完全部投入的情况下，又开始诱导大家做网贷、抵押房产等。为了诱导大家尽可能多投钱，他们进行所谓的军团划分，从低到高依次是预备队、冲锋队、明星团和资本联盟。他们以可以带更多的单获得更高收益为诱导，欺骗大家往里多充钱，进更高的团。期间我一共投入股票账户加网贷、借款累计36万元。
后来我意识到情况不对，便开始尝试体现，结果就提现不出来了，助理可以开始各种托词比给出金，更是直接导演了一出爆仓把戏。然后诱导大家投入更多的钱翻本，进行再一次的血洗。
期间我也有考虑过平台的真实性，毕竟账号软件都是他们提供的。但当我发现他们提供的MT5平台软件和网上公开下载的是一样的，我就相信了。后来发现被骗以后，我又仔细查了一下，发现MT5平台对接入没有限制，这也就给了骗子们可乘之机。

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