外匯保證金詐騙疑慮 - 投資
By Iris
at 2020-07-27T22:23
at 2020-07-27T22:23
Table of Contents
朋友最近抱怨說他妹妹在網路上遇到一個人,說是有在帶團隊的操盤分析師
傳外匯保證金投資資料相關網站給她看,然後要她入金試試看
一開始說3000,有賺再說,在那人慫恿之下給他帶了5-6次操作
聽說儲值(?)是在一個叫做GTC澤匯的平台
就按照那個賺了不少,好像是買漲還是買跌100鎂,多少秒的操作模式(?)吧
就這樣賺了不少,原本的3000都翻三倍了
然後自稱操盤手的人一直要她補倉到3500鎂,說什麼補倉到一定數目可以規避風險
我一開始還揶揄朋友,說是不是眼紅才懷疑人家
朋友說他妹妹一個月才27k,目前已經投超過一萬在裡面了,怕如果是詐騙越陷越深
我想了一想3500鎂要十萬多啊,哪來這麼多錢,越想越不對勁,而且對方一直勸說補倉
和朋友討論也得不出結論,但朋友沒有PTT帳號所以請我代為詢問各位
1.朋友說查過GTC那個,看起來沒問題,請問各位有使用過嗎
2.聽說他們運作機制是抽佣金,12%左右,理論上是客戶多賺他們才能抽更多
但是是否會有被假操作賠光本的危險呢(投資本來就有風險)
3.朋友妹妹沒有見過那人,就是透過Line聽自稱操盤手指令操作買漲買跌(讓我跟朋友覺得最可疑)
還說很多大集團的老闆都是托他操作,賺很多
4.最擔心的是是否有觸及法律或是詐騙風險的部分,朋友說寧可賠學教訓,也不想讓妹妹攤上官司案
若是有其他資訊再立刻Line朋友來確認他妹妹的情況,由於我們倆對這個一竅不通,希望各位幫個忙,謝謝大家
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Sent from JPTT on my Google Pixel 4 XL.
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