EMCM

萱萱 美容养生（美莜新零售）

Unverified

Hong Kong

Sun Shaohua, whose net name was Gold List Title, established a livestreaming room with his assistant Zhang Tong to gave recommendations, causing losses. After that, they blamed it on mere fund and mis-operation.

俄罗斯食品批发

Unverified

Hong Kong

At the end of May, I entered the FX market to invest in LLG coercively under the lead of Su Dingbang, Wang Yan, Jin Gang and Teacher Dao Feng. Before that, I made some profits by investing in Senci in the stock market. They gained my trust and said that they would like to transfer the object of “Thunder Action” to the outer, i.e. Investment in LLG. Otherwise I I would not get the prompt of the Action. I trusted them too much, so I opened an account with Director Jin, the account director appointed by Wang Yan. I lost CNY 500,000 in a matter of days with all operation directions reversed. Now the account director does not respond via WeChat. Did they abscond? Scam? Hope someone can help me.

俄罗斯食品批发

Unverified

Hong Kong

I followed Su Dingbang, Wang Yan, Jin Gang and Dao Feng teachers and traded London XAU/USD, making all lost. I wanted to quit, while they claimed that those left couldn’t join the Chunlei Initiative. They shared the contact of manager Jin, whose registration bank is located in Henan. So I deposited and joined Wang’s team. He interrupted the livestreaming and began to give recommendations on WeChat. As a result, 500 thousand was gone within 2 days. He asked me to add fund to prepare for the coming NFP on Friday. The market was also adverse, the remaining $8000 was also gone. I hope you can throw a full investigation into it. As of now, teachers have been disappeared. What should I do?

只道寻常

Unverified

Hong Kong

Su Dingbang and Wang Yan gave recommendation on A share and London XAU/USD, leading to all losses.

街角23202

Unverified

Hong Kong

I joined the stock group led by Su Dingbang, in which her trained members’ trading such shares as Daye, Suzhou Longjie, Longjie Pharmaceutical. Then Su set up a lecture named Jiangwu Tang and 8 groups(namely, Cheetah, Golden vulture, Eagle and Tiger). When guiding us to trade the first stock, Shenchijidian, he invited Wang Yan as the chief. Albeit some profits, there was still a long way to go before achieving 200% profit. He said that the second round of trading was to begin, asking us to prepare for it. The second stock was named Chunlei initiative. After researching, he said that he had chosen 3 companies for stock and invited the chairman K of one of the companies to inspect members’ strengths. After that, Su claimed to set up 4 training groups, guided by Su, Pan, Jin Gang and Dao Feng teachers, to trade London XAU/USD, and promised an above 70% profit within 10 workdays. He required all members to join in. Otherwise, they would be removed off the plan. Although having some doubts, I got registered and deposited fund. I joined the second group led by teacher Pan. At the beginning, there was a break-even. Then, Pan gave adverse recommendation, causing huge losses. That was the scam experience. Teacher: Su Dingbang(Owner of the Jiangwu Tang), Pan(Wang Yan, the chief of Jiangwu Tang), Jin Gang(consultant of Jiangwu Tang) and Dao Feng(consultant) Method: through livestreaming room(given account and password) Teacher(or Wang Shnegnan instructor) gave orders through WeChat.

繁星36864

Unverified

Hong Kong

Having traded for not long, I suffered great losses. On last Wednesday, I tried to make a withdrawal, buy it was unavailable. The service was out of contact. I am anxious now!