When CCTV exposed the spot crude oil fraud, it tricked the victim into opening an account on the platform by exaggerating the income, and then let the victim buy up and down by shouting orders. The platform manipulates the software in the background and uses an international crude oil change index to determine the spot price (in fact, there is no spot transaction at all). Once the victim entered, he lost all his money.
After investors from all over Tianjin had no way to defend their rights, they found that Tianjin Mineral Resources Exchange, Tianjin Bohai Exchange and Tianjin Electronic Materials and Products Trading Co., Ltd. used virtual electronic disks to make spot crude oil without any examination and approval procedures and supervision, claiming that there were three banks in custody. After confirmation by the banks, the three banks in custody did not exist and the spot could be delivered. In fact, it has not been put into storage, and it is suspected that thousands of citizens have been cheated of tens of billions of hard-earned money.
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Example:
20 14, Wang Xiaofang, Shanxi, trusting netizens to speculate on the spot, making money quickly and without risk. After he sold his house, he invested life-saving money in his daughter for a kidney transplant, but he got nothing. What is even more hateful is that he was asked to provide tens of thousands of hospitalization expenses left at home, change his account, turn over books (and destroy criminal evidence), and the result was gone in a few days.
In order to get back the life-saving money, my husband and I are also seriously ill, and we urgently need to replace half a lung, and we dare not operate. After the local TV station in Shanxi reported, the local police intervened. However, due to the uncooperative departments such as Tianjin Public Security Bureau and Financial Office, Tianjin Bohai Commodity Exchange refused to let it enter the office for investigation and correction, so it was impossible to solve the case and the cheated money could not be recovered. Every day in various departments, so far there is no result.
Phoenix. Com-Spot scam: Tianjin Stock Exchange is suspected of defrauding tens of billions and causing many people to commit suicide.