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大马夫妇诈骗40万中国人300亿 受害者直播自杀(图)

2017-07-06 08:14:16   海外网

诈骗手法专业

据了解,IGOFX的诈骗手法专业,包括曾宣传和赞助一些球队和赛车活动,令许多受害者都信以为真。

该集团以虚构网站、假系统来蒙骗投资者,事实上投资者的钱,根本就没有参与到真正的外汇大盘交易,集团只是开出假单,欺骗投资者,这可以从交易记录的不透明被证明。

这个IGOFX外汇平台本身就是一个骗子项目,创建个外汇平台再去弄个申请简单、监管宽松的瓦努阿图的牌照,然后就开始利用外汇平台包装,欺骗迷惑投资者,而实际上这就是一个“庞氏骗局”而已。

这也是为何他们选择瓦努阿图作为监管国,因为这里是离岸监管、申请特别简单、监管特别宽松,只要给钱基本就会发牌照。

据了解,目前浙江、湖北、常州、南京、石家庄等地都已经立案调查了,公安部门已经明确表示,全国都报案了。

金融骗局层出不穷

据报道,近年来互联网金融的野膨胀式发展,“P2P”、“投资”、“众筹”、“新资本”、“原始股”……层出不穷的金融策略,一场又一场推广,不断演绎成新的金融骗局。e租宝诈骗700亿、上海中晋诈骗340亿、上海快鹿诈骗10亿.....而此次IGOFX诈骗300亿的又一大金融诈骗案,受害人达40余万人,无数个幸福家庭因此支离破碎。

责任编辑:都基强 CN065
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