2021-09-30 10:59
China
Scam
[Object]
PLOTIO PLOTIO
[Issue]

Scam

[Requirement]

other

[Amount]

$4,500(USD)

[Time]

49day2hour

2021-11-18 17:14
Hong Kong China Hong Kong China
2021-10-19 17:09
Hong Kong China

Reply

We have reported to the complaint department and reply and follow the case by email, and the investigation result will also be sent by email within one month.

2021-09-30 15:03
Hong Kong China Hong Kong China

Supplemental Materials

I'm Yang Ziyang, and I'm trading Futures, not familiar with forex industry at the first. I chatted with their agent by QQ callned wall street wolf and WeChat the best partner, and the agent promised that they get 20 percent if I profit, they give 20 percent if I lose, and it's possible to earn at most 2,000 USD a day, without telling me that there will have any liquidation risks. He said he had the ability to reduce the risk. Although I should not believe in anyone online, I lost 60k in trading stock then. He persuaded me into having a try to trade forex, when I said I made a loss in the chat group created by QQ wall street wolf. I transferred 20k to him, but the account blew up soon. I thought he would not compensate me, surprisingly he paid me 4k, and said that the liquidation was due to my intervention, it would not happen again, and the profits would double in a few months. I saw that he was quite trustworthy, and at the first time I did intervene. So I transferred 20k again without intervention, and directly uninstalled the software. Unsurprisingly, the account blew up twice. He paid me 4k as a compensation. Very hard to accept so much losses, finally I transferred last 5k in, the account had a liquidation as before after his messy instruction. I later thought about it carefully, I am not stupid. According to the agent, the two liquidations were because of the data market with dozens of points of fluctuation. When the account was losing, he should stop loss, not always kept trading until the blowout. He trade d his money carefully and stopped loss when a little loss happened, while traded carelessly with the money I transferred.

2021-09-30 20:16
Hong Kong China Hong Kong China

Contact Broker

2021-09-30 17:47
Hong Kong China Hong Kong China

Verified

2021-09-30 10:59
Hong Kong China Hong Kong China

Start Mediation

My name is Yang Ziyan. They invited me to do foreign exchange with high profits. I started transaction but they liquidated my account for 2 times. I thought they were scammers. I lost 28000 in the end.

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