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Stay away from fraud GUO TAI and Wang Xiaohan

擒贼
6-10 years
Unverified

Exposure

Wang Xiaohan, male, Pisces, graduated form Zhongnan University of Economics and Law. In the end of last December, Wang inveigled me to open an account in “Zhilong International”. But something stranger happened. Around 9:00, on January 13rd, the trading platform suddenly disappeared. Wang assigned blame on system bug, comforting me that they would solve it. On the morning of January 15th, he asked to open a new account in GUO TAI , saying that he would transferred my fund here gradually before March 1st. But on the night of February 8th, I found that there were some order occurred in my account. So I contacted Wang immediately. He explained that was the documenting business. I asked how could he acquire my account and password. He falsely claimed that there was a automatic connection in the backstage. I didn’t find that my balance had become negative until February 24th.

Original

投资人请远离“国泰环球”黑平台,远离骗子王晓寒!!

王*寒:男性,中南财经政法大学,双鱼座。 2019年12月底,王*寒联系我叫投资到“致龙国际”开户去做股指交易,奇怪的是2020年1月13日上午9点钟左右,该交易平台突然不见了,看不到我自己的账户情况及股指情况。我马上找王*寒问他是怎么回事。他骗我说“公司提供的交易平台软件MT5是新上线的,可能存在漏洞,并安抚,公司在查找原因,会有解决方案”。1月15日上午开户经理王*寒要求我重新在另一个公司“国泰环球”开户,说什么在“国泰环球”开户交易,然后通过交易逐步把我在“致龙国际”开户的资金,返回这边帐户来。并承诺在2020年3月1日前如数返还。2020年2月8日晚突然发现我在国泰环球开户的帐户多出了一些交易持单,我马上联系王晓寒是怎么回事。王晓寒回答是后台自动跟单的业务,并说很多客户在使用,我反问王*寒,我没有提供帐户和密码,为什么能进入我的帐户,王*寒谎称是什么“后台自动连接”。2020年2月24日我打开我的帐户我的资金一分线都没有了,资产显示全部为负数。

2020-04-16

Hong Kong

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