Recently, the exposure of Aihuicha has mainly focused on fake trading platforms, and some are legitimate traders with a large number of customer complaints. The exposure case we are discussing today is a fraud technique that has not been mentioned for a long time - a black platform that impersonates legitimate traders.
The complaint that Huiyou entered is a counterfeit FX Globe ball exchange. In the counterfeit FX Globe ball exchange, Huiyou originally wanted to make a deposit of 100000 yuan, but the platform has repeatedly refused his request for a deposit. Huiyou inquired about the reason for the refusal, but the customer service of the counterfeit platform told him, "You need to pay the tax first to make the payment. Huiyou believed it and paid the tax as required. After paying the taxes, the account began to change, and the account funds changed from 100000 to 0. But half a month has passed, and the 100000 yuan has not yet been credited to Huiyou's withdrawal bank account.
At this point, Huiyou realized that the platform was not working properly. Upon investigation, it turned out that he had encountered a counterfeit platform
Inadvertently becoming a counterfeit FX Globe agent, causing harm to others and oneself
Just a month ago, another Huiyou A also fell into the trap of impersonating FX Globe. Even worse, he not only traded on it himself, but also used the platform as an agent to attract several friends to join the counterfeit platform together.
Huiyou A has some trading experience, and it is because of this experience that several trusted friends followed him to the FX Globe. He and several friends each deposited $30000 to $50000 on the platform. After more than two months of trading, there was a lot of profit.
It wasn't until more than a month ago that they applied for a deposit that they realized that there had been no response from the deposit. The platform neither refused the deposit application nor passed it. Negotiate with customer service, but the platform has been pushing back and forth, stating that it has already submitted for review. I waited for more than a month and failed to issue a gold penny. Even if Huiyou A submitted a transaction video, the platform recognized that their transactions were all compliant.
This made Huiyou A regret it and feel very guilty towards his friends.
Ai Hui Cha Reminder:
Black platforms that impersonate legitimate traders are often more difficult to detect than black platforms that falsely regulate. Because they will deliberately clone the official website of legitimate trading platforms, and the website may only differ slightly from the website of legitimate platforms, making it difficult to detect that it is impersonating. This is also the reason why Huiyou A has trading experience and will be recruited.
Therefore, whether you are a novice trader or an experienced trader, you should pay attention to the source of trading platform links and not use the links in the trading group casually. It is recommended to find the official website of the platform through media such as iHuiCha.
