COINBTC数字资产交易平台新骗局老套路证据确凿石锤黑平台!

文章摘要：

Abstract of article :

近年来伴随着我国互联网金融市场对外开放的步伐，外汇理财逐渐成为一种“时尚”的投资。外汇早已成为中国老百姓可选择的理财产品之一，参与投资者成逐年上升趋势。但是一些违法分子就利用这一点，目前市场上所谓的一些环球、集团、金业，国际等外汇平台,都是租用国外的服务器和牌照，这些租用的只在他们那里才合法，在国内都是不合法的，目前国内还不存在外汇监管机构.这些平台在中国市场是一个灰色地带，徘徊于监管与不监管之间。在利益和诱惑的驱使下，一部分人编织起了暴富的黄粱美梦，最终坑害了无数投资者。骗子们的手法也是不断更新，唯独其不变的核心永远都是用各种诱惑手段图谋投资者的资金！而我们已经帮助了许多被骗的当事人成功追回资金，要回了上千万的损失，有的是通过诉讼，有的是通过谈判的方式，现将成功经验分享一下。

Foreign exchange is already one of China's ordinary people's options, and participating investors are on a year-to-year upward trend. But this is being exploited by some lawbreakers, who now use some of the so-called global, group, gold, international foreign exchange platforms, which are renting servers and license plates abroad, which are illegal only at home, foreign exchange regulators are not yet in existence. These platforms are a grey area of the Chinese market, hovering between regulation and non-regulation.

前言：为什么有老师带你操作，最后还是都亏损到爆仓？

Preface to Strong: Why did a teacher take you in and end up losing you to the explosion?

做过黄金、原油、外汇的投资者应该都清楚，现在市场上在进行着大规模的整顿，交易所陆续的关停，但是很多投资者还是想要挽回之前的损失，因为投资亏损有可能已经导致倾家荡产了。但是首先你必须要知道的是为什么炒黄金外汇五五开的行情你却持续亏损，赚少亏多，导致你亏损的原因到底是什么？

The investors who made gold, crude oil, foreign exchange should know that the market is now undergoing a massive overhaul, and the exchange has been shut down, but many investors are still trying to recover their previous losses, because the loss of investment may have led to the collapse of their homes. But first of all, you need to know why you keep losing, making less money, and what caused your loss?

真实案例分享，受害者含泪自述!投资者需引以为戒！

The real case is shared. The victim's tears are shared. Investors need to know what to do!

2018年10月起，由股票群向于先生推荐平台操作沪深300和恒生指数!所谓的股票群刘云老师，向于先生推荐“指数”交易，并夸大现在炒外汇黄金期货，指数交易投资十分安全，利润巨大，有专业老师负责一对一指导，只赚不赔。2018年10月9号，于先生在没有进行过任何模拟操作、也未有收到风险提示、未签书面协议的情况下，开胡客服就为其开设了融股通账户，并为其下载了MT4交易软件。于先生通过支付宝首期入金人民币50000元到该账户，后因亏损，带单老师又不断诱导于先生加大投资，帮助翻本。后于先生又陆续入金人民币280000元，在其所谓老师指导下又陆续下单买了国际原油，铜及黄金等，但基本都是被爆仓亏损严重，仅两个月时间，于先生共计损失了人民币300000元。在意识到自己受骗后，最开始的日子里于先生可以说是茶饭不思，后来巧合下于先生通过朋友介绍找到了慎之宪律师事务所!在慎之宪律师事务所的帮助下把需要的资料收集好了之后，在不到一月的处理时间后，跟平台达成退款协议！

Starting in October 2018, the stock pool recommended the platform to Mr. Yu to operate the index depth of 300 and the index of luxurious life! The so-called stock group, Mr. Liu Yun, recommended to Mr. Yu the “index” transaction and overstated the fact that the gold futures of foreign currency are now being sold, the index trade investment is safe, the profits are huge, and the professional teacher is responsible for one-to-one instruction, making no loss. On October 9, 2018, without any simulations, without any warning of the risks, without a written agreement being signed by his so-called teacher, he opened the clearing account for him and downloaded the MT4 transaction software. After Mr. Liu’s loss of 50,000 yuan in the first period of payment, he continued to induce him to invest more and help him to reverse it.

1.根据国家规定，未经批准任何单位和个人不得经营期货业务，境内单位或个人不得违反规定从事境外期货交易。

1. According to national regulations, no futures business may be carried out without authorization by any unit or individual, and no unit or individual in the country may engage in an offshore futures transaction in violation of the regulations.

2.如果交易中于先生的交易指令根本没有下到境外的期货经营机构或者期货交易场所，而是通过自行搭建交易平台与客户进行对du，涉嫌诈骗犯罪。

2. There is a suspected fraud if the transaction order of Mr. String never goes down to a futures business agency or futures trading place abroad, but rather engages in an exchange with a customer by setting up a trading platform on his own.

3.经查询并了解相关政策，认为该平台的经营行为是违法的，应全部为无效交易，平台应退还其所有亏损的资金300000元。

3. Upon enquiry and information about the policy, the platform's operations are considered illegal and should all be null and void, and the platform should refund all its losses of $300,000.

最终案件结果：

Final outcome:

于先生通过律师的维权帮助和平台进行和解，由该平台分两次退赔给于先生30万元！他联系到我们慎之宪律师事务所后，仅仅一个月时间我们就帮助其追回了30万。大家看到这里会有什么感想？如果他的30万再碰到了那些黑平台吃亏损的会怎样？他的结果会怎样？他以后的人生又会怎样？不管是跟单还是ea自动交易是很方便但是风险有多大你们知道吗？电子编好的程序真的能赚钱？行情是走的，不是固定的，这种系统处理不了的行情太多了，刚开始没遇到什么大的行情可能看不出来，但是长久下去结果只会是亏损！而你亏损的钱都进入了那些“老师”、代理商、交易商的荷包里了，你甘心吗？

What do you think? What happens if his 300,000 gets hit by those black platforms again? What happens to him? What happens to his life after him? Whether it's easy to deal with singles or ea automatically, but how risky? Do you know?

满足以下条件只要平台在都可以追回：

1：亏损额度超过1万元人民币以上的。

: Losses greater than RMB 10,000.

2：老师带单记录、出入金凭证

2: Teachers bring a list of records, access documents

3：交易记录在一年以内的。

3: Transactions recorded in less than one year.

4：有交易报表或者银行流水。

4: There are transaction statements or bank fluids.

5：平台没有跑路还在运作的。

5: The platform is not running.

满足以上4个条件我们有把握追回、时间3-15工作日，个别平台需要30工作日以上。合作之前会签署明确的委托协议书，我们承诺客户：不成功不收取任何费用凡是黄金外汇，恒指，期货被骗亏损都可以来找我！

fulfils the four conditions that we are sure to recover for 3-15 working days, with individual platforms taking more than 30 working days.

维权需要的基本证据：

Basic evidence for the protection of rights:

第一、确定平台跑路的原因，是已经被警方盯上，还是客户投诉数量太多。

First of all, the reason why the platform runs is whether it's being targeted by the police or whether there are too many complaints from clients.

第二、第一时间与平台沟通，了解平台态度，是正在解决问题，还是刻意回避，或是已经开始转移资产甚至准备跑路。

第三、确定维权的方式，是与平台协商确定具体的赔偿时间，或者请专业团队委托维权，或直接报警。

Third, the manner in which rights are determined is to establish, in consultation with the Platform, a specific compensation period, either by commissioning a professional team, or by directly calling the police.

第四：向法院起诉，同时申请做财产保全

Fourth: To bring an action before a court and apply for preservation of property

第五：及时保留有利证据(出入金流水、平台操作流水、平台喊单记录等等

Fifth: Maintenance of favourable evidence in a timely manner (access to golden currents, platform operating fluids, platform callout records, etc.