“I hope I can remind you to stay away~
(There are currently new groups in working)
It is roughly estimated that the total amount defrauded by the former group is close to NT$3 million.
Keywords: Yang Jiaxiang/Jiaxiang/Forex/BGC/USDT
I originally saw it on Facebook or in the community - Teacher Yang Jiaxiang leads a line group. In the beginning, the teacher shares the so-called high-quality stocks, provides accurate stock entry times, and later informs the profit-making exit times. Every transaction is indeed accurate.
Later, Teacher Jiaxiang said that his account had been fraudulently used and he wanted to reorganize a new group, so the number of people in the group dropped from more than 200 to more than 100. Later, a super VIP group was established to make long-term profits through cultivation. Invite your trust to join the paid group (pay virtual USDT, not NT$).
During this period, many members were shills, and they kept posting profit orders through the forex operation platform provided by the teacher. The transactions ranged from one hand/second hand/three hands/four hands (each hand was 5,000 USDT, and each USDT was equivalent to 1 US dollar). , each operation will control the profit to 5% to 15%, and repeatedly emphasize not to chase the profit of each operation and the funds are not all in. Then take off your guard, because it is not a huge profit in an instant. After all, shorting in the stock market Or the profit from going long will exceed 5%.
After downloading the application provided by Mr. Jiaxiang, the 2023 version of the scam will ask you to join the application’s customer service account and learn how to purchase virtual currencies and deposit funds into the forex platform BGC. You can check online to see if BGC is real and valid. Officially certified, but
The Forex platform they operate for you is fake.
I encountered a lot of problems when I started to withdraw money. At the same time, I asked Teacher Jiaxiang for help, and he also asked me to actively contact customer service.
Problems encountered when withdrawing funds are as follows:
1. Customer service said that the wallet information I used to withdraw money was abnormal and I could not withdraw money.
2. It means that the channel for applying for withdrawal is full and you need to wait.
3. Indicates that the blockchain is congested and is continuing to wait. The status of the withdrawal application has been reviewed and will be remitted later.
4. Customer service started to disappear, at least for more than 10 hours.
5. Customer service provides that after re-depositing funds, the speed of withdrawal can be accelerated, and a fast channel for large withdrawals can be opened.
6. The customer service apologized and was willing to provide a one-time fee for delayed withdrawals.
7. Follow-up messages keep pending, indicating that the withdrawal is still waiting for remittance.
What’s crazy is that when I started to seek confirmation from other members of the group about their withdrawal status, Mr. Jiaxiang began to disband the original super VIP group and set up a new group and then excluded me because he knew If I ask him publicly, it will affect his plan to let others be played for suckers.
At the same time, the trading website of the forex platform was closed.
At the same time, customer service said that the website was under maintenance.
Some members who were asked to enter the group revealed that the forex trading website is still operating and trading, and internal members (stakeholders) continue to share operations and profit rates.
Once someone enters the group to warn everyone, they will remove the person who warned them from the group.
Currently, both groups that have been alerted have been removed from the group.
I entered the fund at the beginning of November this year. I found out that I was defrauded and started applying for a withdrawal on December 1, but I found that I could not successfully withdraw the money. I completed the reporting procedure this afternoon. I understand that the police can only help so much, so I would like to post here. I can remind you by turning my hard-earned money into experience.
After checking websites and associations online, I found that in May 2022, someone had already described being deceived in a similar situation.”
