City Index
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Exposure
8 pieces of exposure in totalMalicious hedging of large orders, resulting in inability to trade
There are several large hedging orders in the account, and the account cannot be traded now
Malicious hedging resulting the lock of my account. Cannot withdraw
I don’t know what happened last night, there were two more hedging orders in my account, and I woke up today to find that the account could no longer be closed. The customer service said that you must pay a deposit to close the position and withdraw the money. Originally, I was planning to withdraw money today, so I couldn’t withdraw the money, and I had to pay to close the position and withdraw the money. Hope the platform can help me get my money back.
Malicious hedging on the platform caused my account to be locked and unable to operate and withdraw funds
I woke up yesterday morning and looked at the trading software and found that there were two big orders on my account, one was long and the other was empty, and it was an order that exceeded my own margin to trade. Later, I contacted the customer service manager and he said that the number of trades in my account was greater than The margin touches the international gold security trading mechanism system and the system automatically locks the position. It needs to pay a full margin system to automatically unlock. This kind of ridiculous behavior hopes that your platform can help me recover my funds! ! !
Internet fraud
Pay attention to people on the fraud at network, keep in mind that the names and appearances of these people are unfair, and heaven will not allow me to find me because i met a woman on kuaishou in the middle of this year. the teacher who joined was lao liu lao wang. through my long-term tracking and investigation by my criminal investigation friends, they are still cheating. they have cheated before and used the xm trading platform. liu rendi changed his name to chen ming, and nie rongrong changed his name to li yong. the aliases used are wang tianshun, wang shundong, and liu zhenhua, and the platform they are currently using is stolen from the regular international market. City Index the fake platform, the official website is https://1671435251000.citynice.me/ the people involved in the fraud are the real name of the boss of the group is li wenyu (xisnggang from hong kong, native of qingyuan, guangdong). the real name of the group boss is wan lisi (honghe hani, yunnan yi nationality) the real name of the planner of the group is nie glory (susong county, anhui province) the real name of the teacher in the live broadcast room of the group is liu rendi (longhui county, hunan province) the real name of the important accomplice, planner and shareholder of the group is zhang mingming (neijiang city, sichuan province) the real names of the customer service personnel and shareholders are chen ming (from sichuan), chen li (from hubei), and hong kong (li wenyu) who invested money and let the following people cheat. the new chat software [listen to chat], and then introduce wang tianshun through the business account. wang tianshun will invite him into the group after a simple chat with the fish. after two or three days after the group is set up, he will start giving lectures and invite his friend liu zhensheng let’s cheat together. during the period, the assistant account lin ziyi was launched on the grounds of giving gifts for the teacher. after that, the brainwashing continued. during the marketing process, a master suddenly appeared in the group. wang tianshun who is slow will start to guide everyone to make gold slowly, and his friend liu zhensheng will also start to brainwash the fish to make gold together with the fish who took the lectures, plus the business account, the assistant number lin ziyi, and the master account xu hao to brainwash the fish together slowly guide him to make gold, use 2 points a day to make stocks, and earn 8 points to make gold at night to induce yu to enter the gold market. later, he will form a team, handle fee reductions, recharge promotions to block the funds of big fish, and let him continue charge money. in the end, this master xu hao will get the gold account of the fish, help the fish to operate the gold, make a lot of money, and then start hedging and locking, and don't close the position for the fish by himself, saying that he can only close the position and withdraw cash after replenishing the money it will say that you need to pay the authentication fee, because the account detection is operated by others, and you need to log in from another place. you need to authenticate yourself, and you have to pay. withdraw money until the fish has no money. i have already experienced this kind of nightmare. many friends investigated the real name of the investor (real name li wenyu), the real name of the planner (real name nie glory), who lives in (susong county, anhui province, anhui province), and the real name of the important accomplice (real name zhang mingming) family ( neijiang, sichuan) the gold platform for this deception is called City Index , the golden platform for cheating before: fake xm. stealing the official website of other platforms: https://1671435251000.citynice.me/ live broadcasting platform: https://e37421393.at.baijiayun.com/web/room/quickenter?code=jwbkma&user_name=%e7%94%a8%e6% 88%b77769 the following is the real identity information of the main participants in the scam, including the teachers they are teaching.
Induce to make transfer
There are a lot of withdrawal conditions, guide to transfer, and deposit US dollars. I only need to get back my principal of 310,000
Malicious hedging of huge orders, control of my account, unable to operate, nor to deposit or withdraw funds.
I woke up the other morning and looked at my account, and found that there were two more orders, one long and one short locked position, but I couldn’t operate on the trading software and couldn’t close the position. I immediately contacted the account manager and he said that the illegal operation caused the risk of margin. Insufficient, need to make up the deposit, the system will automatically resume the transaction, I hope your platform can help me recover my money.
After careful investigation by the police, the truth surfaced. The following is the real information of the fraud team
Unable to withdraw funds. It is unfair, and the laws of heaven will not tolerate it. I have found out about them through various channels around me. The real name of the boss is Li Wenyu (xisnggang from Hong Kong, native of Qingyuan, Guangdong). Susong County) The real name of the teacher in the live broadcast room is Liu Rendi (Longhui County, Hunan Province). The real name of the important accomplice, planning advisor and shareholder is Zhang Mingming (Neijiang City, Sichuan Province). The real name of the backstage customer service staff and shareholders is Chen Ming (from Sichuan), Chen Li ( Hubei people) I was cheated by them years ago and went bankrupt. Hope they don't cheat. To do such a careless thing. At present, the police have locked down their hiding place, which is outside northern Myanmar. I hope that a group of them can take the initiative to surrender.
Fraud cannot withdraw money
pay attention to people on the fraudulent network, and keep in mind that the names and appearances of these people are unfair. the law does not allow me to find me because i met a woman on kuaishou in the middle of this year, which resulted in the investment of more than 1.35 million. the teacher i joined is lao liu lao wang. through my long-term tracking and investigation by my criminal investigator friends, they are still cheating. the aliases they use are wang tianshun, wang shundong, and liu zhenhua. the platform they are currently using is stolen. regular international market City Index citynice’s fake platform, the official website is https://1671435251000.citynice.me/ the people involved in the scam include the master account xu hao (real name zeng xinghao), the assistant account lin ziyi (real name chen xiaomei), and the business account. after repeated investigations by the police, the process of their deception is as follows: the boss’s name is (real name lin jian), he invested money, and let the people below him cheat. chat software [listen to chat], and then introduce wang tianshun through the business account. wang tianshun will invite him into the group after a simple chat with the fish. after two or three days after the group is established, he will start giving lectures and invite his friend liu zhensheng to come together during this period, the assistant account lin ziyi (real name chen xiaomei) was launched on the grounds of sending gifts for the teacher, and the brainwashing has been started since then. during the marketing process, a master xu hao (real name zeng xinghao) who has a strong investment and successful career will suddenly appear in the group ) often give out red envelopes, gradually wang tianshun will start to slowly guide everyone to make gold, and his friend liu zhensheng will also start brainwashing to make gold together with the fish with lectures, plus business account, assistant account lin ziyi (real name chen xiaomei), master xu hao (real name zeng xinghao) brainwashed the fish and slowly guided him to trade in gold. he used the daily earning of 2 points to trade in stocks and the nightly earning of 8 points to trade in gold to lure the fish into the gold market. a team will be formed later to reduce handling fees. , the top-up promotions are used to block the funds of dayu, so that it can continue to recharge. in the end, this master xu hao (real name zeng xinghao) will get the gold account of the fish, help the fish to operate the gold, make money and make a lot of money, and then start hedging and locking, and will not close the position for the fish, saying that he can only close the position and withdraw cash if he makes up money , after making up the money, it will say that you need to pay the authentication fee, because the account detection is operated by someone else, and you need to log in from another place. you need to authenticate yourself, and you have to pay. the fish will be the last to withdraw money until the fish has no money. i have already experienced this kind of nightmare. many friends investigated the real name of the investor (real name lin jian) who lived in (putian, fujian), the real name of the planner (real name zeng xinghao) who lived in (guangan, sichuan), and the real name of the important accomplice (real name chen xiaomei) family (quanzhou, fujian) the gold platform for this fraud is called City Index , stealing the official website of other platforms: https://1671435251000.citynice.me/ live platform: https://e37421393.at.baijiayun.com/web/room/quickenter?code=jwbkma&user_name=%e7%94%a8%e6 %88%b77769 the following is the real identity information of its main participants in the fraud, including the teachers they are teaching. i hope that if the people who participated in their fraudulent platform can see this news in time, they will rein in the precipice. of course, if they are cheated, they should also remember to save this news. let us unite together to make the police pay more attention to this matter. at present, i i am also using legal means to apply for assistance, but it is very slow. this process is very painful. i hope more friends will join in, so that these villains can be brought to justice together, and they will not be allowed to go unpunished
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