From the end of crude oil investment beauty to greet the teacher 35 people Huyou loss 25 million-www.sdosta.org.cn

From the end of crude oil investment: beauty to greet the teacher 35 people lost 25 million and 35 people fooled fried "crude" loss of 25 million yuan sued the Shenzhen Petrochemical exchange since the end of crude oil investment "routine:" beauty "greeting" teacher "Hu Nandu news reporter intern Xie Lidong Rao as a" high yield, easy operation, 22 hours of continuous trading, that is to buy since last year, selling "," fried oil "suddenly become a hot word in investors. However, the Ministry of Commerce has made clear that it has not yet approved any trading market to engage in crude oil and refined oil trading. Mr Wang of Guangzhou by Shenzhen Qianhai xin’gui Petrochemical Co. Ltd, oil investment in Shenzhen Petrochemical exchange platform, 13 days lost 700 thousand yuan. In June 2015, he sued the Shenzhen Petrochemical exchange with 34 other people, involving an amount of about 25 million yuan. So far, the case has not yet been heard. In June 18, 2015, 35 investors from Guangzhou, Shenzhen, Tianjin and other places jointly sued the Shenzhen Petrochemical exchange (hereinafter referred to as "deep oil") engaged in illegal futures trading. From 2014 to 2015, these investors made "spot crude oil investment" through several members of Shenzhen oil company". However, investors later found their trading varieties of "Qianhai oil 50", "Qianhai Oil 100" are in the petroleum chemical industry directory query to 35 investors in a total loss of about 25 million yuan. Shenzhen intermediate people’s court has been formally filed and has not yet been held. In October 2014, working in Guangzhou, Mr. Wang is a member, the 35 investors, he began to stir fry oil in the "teacher" the introduction, just 13 days, he lost 705 thousand yuan. Nandu reporters interviewed investors, found that they step by step, deep, have similar routines. First of all, crude oil investment is aimed at investors. In September 2014, Mr. Wang in the stock Q Q group, a person named "Lao Zhuang" asked to add him as a friend. "Lao Zhuang" to profit in Q Q in the K map, continued to give Mr. Wang about the benefits of fried oil, "he said, a teacher with you, it is easy to operate, they do not understand". Mr. Liu, who works in Panyu, has also experienced a similar situation. A young woman in the circle of friends every day in the sun line diagram, say how much money they earned. "Look at the money so quickly relented, October 2014, Mr. Wang from Shenzhen Qianhai xin’gui petrochemical trade limited company account, once invested 300 thousand yuan. In the evening, Mr. Wang made ten thousand yuan of money according to the instructions of Lao Zi and Zhuang zi. At this point, Lao Zhuang began to urge him to increase the funds. Mr. Wang immediately added 700 thousand yuan, account funds reached about 1000000 yuan. The increase of funds, was suddenly forced open, on account of a only 500 thousand yuan, Mr. Wang to find "Lao Zhuang" for help, "Lao Zhuang" makes him an additional investment. At this time, a man named "Lijun" with his friends. "This cutie will tell you, tell you to make money on

起底原油投资:美女问候老师忽悠 35人亏2500万   35人炒“原油”亏损2500万元状告深圳石油化工交易所   起底“原油投资”套路:“美女”问候“老师”忽悠   南都讯 记者饶丽冬 实习生谢如一 “收益高,易操作,连续22小时交易,即买即卖”,去年以来,“炒原油”突然成为了投资者中的热词。然而,商务部明确表示,尚未批准任何一家交易市场从事原油、成品油交易。   广州的王先生通过深圳前海鑫桂石油化工贸易有限公司,在深圳石油化工交易所平台上进行原油投资,13天时间损失了70万元。2015年6月,他与另外3 4人共同状告深圳石油化工交易所,涉及金额约2500万元。至今,案件仍未开庭审理。   2015年6月18日,来自广州、深圳、天津等地的35名投资者共同状告深圳石油化工交易所(下称“深油所”)从事非法期货交易。这些投资者在2014至2015年间,通过深油所旗下多家会员公司进行“现货原油投资”。   然而,投资者们后来发现,他们交易的品种“前海油50”、“前海油100”等均在石油化工名录上查询不到,35名投资者共损失约2500万元。深圳市中级人民法院已正式立案,至今仍未开庭。   在广州工作的王先生是这35名投资者中的一员,2014年10月,他在“老师”的介绍下开始炒原油,短短13天内,他就损失了70.5万元。   南都记者采访投资者,发现他们一步一步深陷,都有着相似的套路。   首先,原油投资瞄准的是股民。2014年9月,王先生所在股票Q Q群里,一名叫“老庄”的人请求加他为好友。   “老庄”不断在Q Q里发营利的K线图,持续给王先生讲炒原油的好处,“他说,有老师带着你,很容易操作的,自己都不用懂”。在番禺上班的刘先生也经历了类似的情况,一名年轻女性每天都在朋友圈里晒K线图,说自己又赚了多少钱。   “看着钱来得这么快,就动心了”,2014年10月,王先生通过深圳前海鑫桂石油化工贸易有限公司开户,一下子投入了30万元。当天晚上,王先生根据“老庄”的指示交易,赚了一万多元钱。   此时,“老庄”开始催促他增加资金。王先生又马上追加了70万元,账上资金达到了100多万元。   “增加资金后,突然被强行平仓,账上一下子只剩下50万元”,王先生找“老庄”求救,“老庄”却让他再追加些投资。   这时,一名叫“丽君”的网友加了他。“这个丽君会跟你嘘寒问暖,跟你说赚钱了要给爸妈买东西,有时候又撒撒娇”,王先生向“丽君”表示自己亏了钱,“丽君”马上“贴心”地把自己的“老师”推荐给王先生,在该“老师”的指导下,王先生又亏损了20多万元。   王先生后来才知道,“丽君”与“老庄”实际上是同一个团队里的成员。   深圳前海鑫桂石油化工贸易有限公司是深油所旗下的会员公司。会员公司需要吸引客户在深油所平台上进行投资,而“老庄”和“丽君”等就是他们找的代理,又称“居间商”。   南都记者联系上一名“居间商”前员工,其表示,整个团队就20人左右,主管扮演“老师”的角色,类似王先生遇到的“老庄”。底下业务员则扮演普通网友,类似“丽君”。业务员负责安抚客户的情绪,“老师”们则从“专业”的角度控制着客户,催促对方加仓。   2015年10月20日,在商务部召开的例行新闻发布会上,新闻发言人沈丹阳表示,任何从事原油、成品油进出口、批发、仓储、零售的企业,都必须具备法律法规所规定的资质条件,取得相关政府部门的经营许可。截至目前,商务部尚未批准任何一家交易市场从事原油、成品油交易。 进入【新浪财经股吧】讨论相关的主题文章: