Account Info
Log Out
English
Back
Log in to access Online Inquiry
Back to the Top

Unreported Stock Fraud

It seems that there are people who don't understand the situation, so I'll explain it, but this is a type of investment fraud using fake stocks
It is LINE's investment group's trick to incite the purchase of stocks of Chinese companies listed in the US and Hong Kong stocks, sell out when stock prices rise, and cause a major crash.
Naturally, people who buy stocks while they are on their hands will lose a lot.
In the past $China Liberal Education(CLEU.US)$ $Lixiang Education(LXEH.US)$ The stock has also been targeted by merchant stock fraud. (Hong Kong stocks are also targeted, but there's no point in taking them up, so I'll omit them)
Also, since these stocks are companies with no content, the possibility of returning to the original stock price is infinitely low.
The bad point about merchant stocks is that stocks are purchased through securities companies, so strictly speaking, whether they are fraudulent is a nuance. (Although it is conveniently expressed as fraud)
In theory, it's the same as “I bought Tesla stock because everyone told me to buy it, but the stock price fell and I lost a lot.”
Investment fraud that has been covered in the news recently is a modus operandi of transferring money to a personal account, and since it is practically the same as bank transfer fraud, I think the police will also accept damage reports and be reported.
“Don't make excuses for investment fraud. Shares are at your own risk. There are also people who give lectures saying “study,” but basically the target is only ignorant people who don't even know the essence of investing.
I was made to buy suspicious stocks as I was told by LINE's investment fraud group, and when I noticed it, it crashed drastically. Unrealized losses are enormous... what a disastrous case has occurred.
Also, as I wrote earlier, these have not been reported, nor have damage reports been accepted.
We are calling attention in this way in the hope that the number of such victims will decrease even a little.
There were also people who said that the outfield wouldn't interfere, but that doesn't mean they are interfering with anything.
It seems that there are people who have been victims of investment fraud in the past and try to recover losses by taking advantage of merchant stocks, but since there is a possibility that losses will expand double or triple, I personally think it's better to stop
Disclaimer: Community is offered by Moomoo Technologies Inc. and is for educational purposes only. Read more
30
5
1
2
1
+0
11
See Original
Report
14K Views
Comment
Sign in to post a comment
  • 182819553 : Certainly true, there are tens of thousands of people who have been affected by investment fraud, and not once or twice; in fact, I have also been caught 5 or 6 times or more. Speaking of which it's still playing today, that's true.

  • 181646320 : I am also a Singaporean person on the line
    I recommended this stock and bought it in small quantities
    I was cooperating with the master. Please recommend Hong Kong stocks
    I'm going to block that crazy line that was about to be traded.

  • 181646320 182819553: It's good because I made money, but it may be used the other way around in the future

  • 182357056 : I was also incited by Kiritani LINE Group last summer and made large purchases, and I lost a lot.
    As you said, in the end, I bought it on my own will, so I can't even sue.
    I wish I had cut my losses at an earlier stage, but the amount depended on the amount, so I sold everything for less than one-tenth of the amount in March.
    I'm reminded that there are no good profit stories.
    I hope the number of people being deceived will decrease even a little bit.

  • レンカイケイ : I see, it's easy to understand. Thanks for the explanation. I also learned that I am now making a profit of over 1 million with the help of my hand, but there is a possibility that I will experience a major crash around the next time.
    There seems to be some movement next week.
    I'll let you know when I understand again

  • 囚人番号01010OP レンカイケイ: seriously!
    Please be carefulundefined

  • まつぼっち : I wonder if there's something next week

  • 181459816 : It's a trick you must know once you start investing! Conversely, there are also people who use broker stocks to make a profit

  • 你好 在路上 182357056: I'm still doing it in Kiritani (Hiragana) 😊
    I don't know if they're the same, but...

  • wwolfvct : Kintama again
    Sinachiku fraud is behind the scenes 😵‍💫😱😱

View more comments...

投資詐欺・仕手株詐欺注視中
193Followers
270Following
1134Visitors
Follow