Recently, Aihui received an exposure of this kind, which is as follows:
The withdrawal requested in early August has not yet been received, and there are no further transactions during this period. The platform cannot be opened at this time
The platform referred to in this exposure is called "Bond".
The acceptor has been frozen, and the new platform will issue funds faster
Not only did Aihuicha have users who were unable to make payments on Bond, but another netizen was also a victim of Bond BDG, who shared his story of being deceived online.
Netizens have been unable to withdraw funds from their accounts at Bond BDG since July. In August, Bond BDG said it wanted to change its securities firm, named "VSFX Weisheng".
When netizens first learned about this news, they had many doubts, but the platform salesperson offered a bunch of reasons to lure them to VSFX Weisheng:
Previously, the old securities firms had only three acceptors, and two of them had their accounts frozen, so only one acceptor made payments and the withdrawal was relatively slow. Adding new acceptors required the payment of margin business, and there were many acceptors here, so the withdrawal would be faster
Because BDG at Bond was unable to make a deposit, netizens saw that the deposit could be made faster, but they still reached VSFX Weisheng. But two or three months have passed, and the funds that were not withdrawn from Bond BDG have still not been processed by the new platform. Netizens now understand that switching to a new securities firm is fake, with the aim of delaying the release of funds and numbing the victims who come up with funds.
Both Bond and Weisheng are birds of a feather
Aihui Chazhong has included a black platform called "impersonating Bond", which is the aforementioned Bond BDG. This platform first appeared in 2018 and has since adopted several other domain names for ongoing fraud. Bond BDG claims to be regulated by the Belize IFSC. We searched for a company called "Bond Global Limited" on the IFSC's official website, but the company's business is not related to financial derivatives, and the registration website is completely different from the three websites of Bond BDG. So, Bond BDG is just a counterfeit trading platform.
The so-called "closer to the ink, the darker" is only related to Bond BDG, and VSFX is just another fraud platform formed by the same fraud gang.
Ai Hui Cha Reminder:
The main purpose of black platforms is fraud, so before shutting down the internet, they still want to lure victims to their newly built platform to cheat again, or find various reasons to cover up their behavior of running away. Therefore, if encountering situations where the platform is unable to disburse funds, evidence should be collected in a timely manner to report to the police, in order to prevent fraudulent groups from fleeing.
