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“穩賺不賠”的Neverminds Asset永利資管終跑路,這種外匯交易你還敢信嗎?
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upamfva
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#1
03 Aug 2021, 11:18

“穩賺不賠”的Neverminds Asset永利資管終跑路,這種外匯交易你還敢信嗎?
還記得Neverminds Asset(又稱永利資管)這個外匯平台嗎?早在去年五一期間,外匯天眼就通過連載文章揭露了恩賢、適玥、GTS、Midas邁達斯、Neverminds Asset永利資管等平台之間龐大而複雜的關係網。To get more news about 外匯投資, you can visit wikifx.com official website.
  去年5月,恩賢公佈了清退公告,稱會在未來16個月內以“分期付款”的方式退回投資者們的本金,但實質上就是軟跑路。當外匯天眼的實勘人員前往其真實展業位址進行實勘時發現,他們早已人去樓空。
隨後的11月,許多恩賢的客戶向警方報案,稱其沒有在規定時間內歸還本金,他們這些投資者的本金加起來已經有5000萬了。就在今年的7月21日,六安公安局表示已經抓獲了包括吳某、何某等六人在內的幾位犯罪嫌疑人,並將此案移送至金安區人民檢察院審查起 訴。
  為什麼要提到恩賢科技呢?因為永利資管是與恩賢科技存在著千絲萬縷的關係,都是打著“外匯”旗號非法集資的黑平台。
  如今,永利資管已經無法出金!雖然我們曾多次提醒:資金盤跑路是必然的結果,但總有投資者抱有僥倖心理想借此暴富。可真正做到暴富的,除了平台背後的詐騙團體就是經紀人,哪有普通交易者的份?
   被永利資管坑騙的交易者
  2020年6月底,王先生通過朋友推薦而接觸了永利資管。據朋友介紹,永利資管每個月盈利可以達到5%,而且全程不用自己操作,全部由美國天使基金做擔保。每次交易盈利投資者獲得利潤的六分之一,其餘的六分之五歸平台;若出現虧損,則由美國天使基金補倉,投資者不會虧錢,穩賺。
這不就是外匯資金盤口中典型的話術套路嗎?意思就是,只要投資者出錢,不用操作就能躺賺。如果真有這樣天上掉餡餅的大好事,怎麼不乾脆惠及全民,大家一起暴富,而且有這樣穩賺不賠的項目,我們還去上什麼班,直接去永利資管入金投資,在家躺著拿錢就好了!
  面對這樣的噱頭,天真的交易者看到難保心動要試一試,王先生就是其中之一。他先是投資了幾萬塊試試水,虧損之後果然有天使基金補倉,而自己也拿到了六分之一的收益。到了10月份,王先生覺得沒有問題就加大了投入,即15萬美金。一直到今年2月,平台都沒有顯現任何問題。
  3月,永利資管突然告知說要更換交易商平台,暫停了一個月的交易,當時平台的出入金還沒有問題。到了5月,當王先生申請出金最後一筆收益後就發現不能出金了,平台當時還發佈公告稱國家打擊幣圈導致出金通道封鎖關閉。
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vostov
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#2
15 May 2022, 05:31

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#3
17 Apr 2023, 23:41

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