Is it reliable to do foreign exchange speculation with teachers?Foreign exchange investment and trading teachers call a single with a single scam

doForexInvesting, especially in foreign exchange speculation, is more worried about the following issues:

• The foreign exchange investment trading platform ran away...
• The foreign exchange investment and trading teacher blocked you...
• Forex investment transactions cannot be withdrawn or withdrawn...
• The website of the foreign exchange investment trading platform is closed...

Is it reliable to do foreign exchange speculation with teachers?

现在Chen WeiliangLet me expose the scam of foreign exchange investment and financial management teachers who have recently experienced personally.

OnFACEBOOKMy friend met 2 beauties and asked me to help with the foreign exchange trading account. Then I followed the instructions of the foreign exchange investment and financial management teacher to do foreign exchange transactions. I followed the operation and saw that I could make money so easily, and I was very excited.

The financial management teacher can provide instructions to lead me, on the condition that I need to give the teacher a 10% commission, and the commission will be settled and paid on the 15th of each month. I agree to cooperate.

Because I have tried to invest in foreign exchange before and it was a loss. When I saw that a wealth management teacher brought a single to speculate in foreign exchange and could easily make money, I simply borrowed more money from my family to invest in foreign exchange.

At first, I tested to withdraw 200 dollars and confirmed that I received the money after checking my bank account.

• (This is a trick used by scammers. In order to cheat more money, it will give you a little sweetness at the beginning, the purpose is to put a long line to catch big fish)

Unexpectedly, they said that the 15th who cooperated for the first time must give the teacher a 10% commission before withdrawing money.

In the end, I couldn't withdraw the money, and my MT4 trading account was blocked. I went to the police website to check the bank account number they gave me, and found that one of them had a record of being reported.

In fact, foreign exchange traders can control MT4softwareThe result of the transaction made me mistakenly think that following the teacher's instructions, I can make money by operating and investing.

I put $8400 into it and realized I was cheated.

The specific and detailed process will start from October 2021 and 10, 11. In these two days, I met two beautiful women who claimed to be from Hong Kong through Facebook's friendship function respectively. They all said that Facebook is not commonly used, and asked to add WhatsApp Friends▼

The first beauty on WhatsApp introduced herself as He Jingjing, and another beauty claimed her name was Mu Yanyan.

Hong Kong mobile numberIt is free of real-name registration, if the WhatsApp number is in Hong Kongcellphone number, it is impossible to trace the identity of the mobile phone number, which has drilled a big loophole for the liar.

This is why Chinese law stipulates thatChinese mobile numberThis is the reason why real-name registration is required.

I had a great time chatting with these 2 beauties on WhatsApp at first, they sent good morning greetings every day from 10am to 11am, and also sent several selfie photos or voice greetings good morning.

He Jingjing also specially sent me photos of her going to orphanages and nursing homes to do public welfare activities (I remember reading the news before, this is a trick commonly used by liars to gain favor).

Beauty scammer pushes forex investment trading teacher scammer's WhatApp

We talked until October 2021, 10. The liar, He Jingjing, claimed to be going on a business trip to Guizhou, China the next day, and asked me to help her manage her financial account. She also asked me to download the MT20 software, take screenshots step by step, and let her guide her on how to follow the teacher. order transaction.

Then, the liar He Jingjing pushed a WhatsApp of a foreign exchange financial teacher liar who claimed to be named "Wang Hongying" to me ▼

Because I had a good impression of her, I didn't reject her. I didn't expect to be caught in this way.

The next day, Mu Yanyan also claimed to be busy with work and asked me to help her manage her financial transaction account▼

Moreover, Mu Yanyan also pushed the WhatsApp of a financial teacher named "Li Daxiao" to me.

Foreign exchange investment scammers claim that the company's teacher's Weibo is operated by the company, but it is actually stealing the avatar of Weibo's big V Li Daxiao▼

The foreign exchange investment liar financial teacher, who has always claimed that "cooperation is about integrity", is actually a fraud.

Don't believe it, even if the other party provides credentials, such as documents from foreign exchange regulatory agencies, it can be completely forged.

Summary of doubts about the foreign exchange investment and trading teacher calling a single with a single scam

Here is a list of all the doubts about TIX foreign exchange company:

1. The "Account Opening Agreement" and "Risk Warning" of the registered website of the foreign exchange investment trading platform (crmi.tml. live) are 404 links▼

2. The receiving bank account of the foreign exchange investment scammer has been reported twice ▼

3. The deposit is for personal bank accounts, not for companies.

4. Claiming that the company's teacher's Weibo is operated by the company, in fact, the avatar of Weibo's big V Li Daxiao was stolen.

5. Others with the same name and different signsTix Investment Management LimitedThe name of the company was reported as a black platform in the foreign exchange Tianyancha▼

6. For foreign exchange website platforms with different domain names with the same name and logo, the customer service mailbox cannot send emails ▼

7. Another foreign exchange investment and financial liar, He Jingjing, could not be contacted and did not reply to me at all. I also realized that I had been deceived▼

• The last WhatsApp message sent to He Jingjing has been showing a single tick (indicating that the other party has not received this message, that is, it has not been online for a long time),
• In order to test whether it was blocked or not, I also tested to send a message to He Jingjing with another WhatsApp mobile number, and I could see the other party's avatar, but a single check √ was always displayed.

What does it mean when a WhatsApp message shows a tick?Has it been blocked?

• If the WhatsApp message shows a single gray tick, and the other party's avatar is blank, it means that you have been blocked by the other party.
• If the WhatsApp message shows 2 gray tick √√, it means that the other party has received the message, but has not read it yet.
• If the WhatsApp message shows 2 blue ticks √√, it means that the other party has received the message and has read it.

8. The regulatory agency documents provided by the foreign exchange investment trading platform can be fake ▼

9. The domain name of the timl.live foreign exchange investment and trading black platform will only be registered in 2021.▼

10. The same chat routine

• The liar used the FACEBOOK social platform to seduce and chat with beautiful women, and the other party was indeed a girl when she spoke with her voice.
• Greeted me at a fixed time every day. After chatting for about 10 days, 2 beautiful liars unexpectedly said that they needed to be busy with work and asked me to help her manage her financial account (at that time, I was confused by huge fake benefits and didn’t find it, this is the same chat routine).
• The two beautiful liars also said that they paid off their debts through this foreign exchange investment and financial management method (same chat routine).

How to avoid being deceived in foreign exchange speculation?

If you have doubts before you start calling the teacher to speculate on foreign exchange, it is best toLegal online community posts to ask lawyersViews.

Because people in the legal profession have seen too many scams, is it reliable to be able to see through foreign exchange speculation at a glance?

If you don’t do this before investing in foreign exchange, you will be overwhelmed by the huge benefits, and you will be easily deceived by blindly following the financial teacher to speculate in foreign exchange.

After this incident, in order to avoid being easily deceived, I remind myself to watch this every daypinned onNotes from Google Keep:

Write doubts and weaknesses, you must look down, wait at least 3 years to confirm the results, this is the safest - if you are not greedy, you will not be fooled.
Anyone who seeks you out is a liar.
Straight up: no money
Nothing is free in this world.Who wants to work hard when you can earn up to 20% of your returns at your fingertips?
When in doubt, block it!All integrity is a liar, and all guarantees are fudge!
Remember: Don't be greedy for beautiful money, you won't be fooled if you are not greedy!

Like stocks, foreign exchange investment is a "zero-sum game" game. There are winners and losers, and it is not easy to make money for a long time...

We only have masteredInternet marketingpromotion and other technologies, engaged inE-commerce, this is the "big cake game" for sustainable and stable money making.

Publishing the Hong Kong mobile phone number of the foreign exchange investment trading scammer

In order to prevent other netizens from being deceived,Chen WeiliangThe blog publishes information such as the WhatsApp mobile phone number used by the foreign exchange investment transaction fraudsters:

• The scammer suspected of stealing Li Daxiao's avatar WhatsApp Hong Kong mobile number: +852 6481 9787
• Liar Mu Yanyan's WhatsApp Hong Kong mobile number: +852 5301 4993
• Liar Mu Yanyan's Chinese mobile number: +86 18775642656
• Liar Mu Yanyan's Google email: yanyanmu22@gmail.com
• Fraud Ho Ching Ching's WhatsApp Hong Kong mobile number: +852 9151 6998
• Suspected scammer who used Wang Hongying's avatar Hong Kong mobile phone number: +852 5308 3266

Netizen Kongpu Chong broke the news:

• Guo Lei's Hong Kong mobile number: 85267620913
• Guo Lei (Chief Economist of Fa Securities) is a member of the first team of Sina Finance on Securities News.
• Guo Lei laundered money and deceived many investors to offend the staff. Chinese investors all gave teachers commissions, and they charged taxes and security deposits from others.

Publish the bank account number and name of the foreign exchange investment trading scammer

The bank account of the first money donkey liar:

• Name: ALVIN NG QI SIAN
• Bank Account Number: 200361777856
• Bank: AFFIN BANK

The bank account of the first money donkey liar:

• Name: MOHD NIZAM BIN RAHMAT
• Bank Account Number: 7633510676
• Bank: CIMB BANK

To check the Malaysian bank account number, mobile phone number and Malaysian IC ID number of the money donkey liar, please refer to the following article▼

How to check the mobile phone number of the fraudster's bank account?Check if it is a scammer phone number software

How to check the bank account/mobile number of the scammer?Money donkey fraud online query tools E-commerce and online shopping have formed an inevitable trend, and now more traditional companies put their products on the Internet for sales.Although online shopping is very convenient, we also find that many people are caught by fake merchants…

1. If you are indeed deceived, it is highly recommended that you go to the police.
2. Then take this document to the police and go to Bank Negara Malaysia (Malay: Bank Negara Malaysia, English: Central Bank of Malaysia).
3. Report the receiving bank account of the money donkey liar and blacklist the money donkey liar, so that the money donkey liar will never be able to open any bank accounts.

In the future, if the money donkey liar finds out that he cannot open any bank account, he may come to you and ask you to go to the police station to clear the case, because he has seen such news cases before.

Please don't send this article to those scammers, otherwise the scammers will be alert and directly block you on WhatsApp, so you won't be able to assist the police well in bringing the scammers to justice.

However, please be sure to share this article with your relatives and friends to read, in order to avoid them being deceived.

Finally, you are welcome to leave a message in the comment area of ​​this article to announce the scammer's WhatsApp phone number, bank account number, name and other information, so as to prevent other netizens from being deceived!