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Induced a child to open an account and deposit money, resulting in losses.

FX9361527012
1-2 years
Unverified

Exposure

In September 2022, my child met a person named Zhang Qingkui online. Zhang introduced many of his successful investment cases to my child, claiming to be a professional investor. He persuaded my child to take a loan of 1600 yuan from the "Mashang Consumer" platform on September 19, 2022, and transfer it to him (screenshot evidence attached). Zhang used this money to recharge on your platform, Forex Club, telling my child that it was a legitimate stock company in China. My child saw that the account name was indeed her own (official records can verify this person's trading activities). By the end of September, Zhang informed us that he had lost all the invested money due to dissatisfaction with his earnings, leading to investment failure. My child desperately asked him to return the principal without success. Later, Zhang told my child that this amount of money was insignificant as he had previously lost over $70,000. To retrieve the loaned principal, he only needed to help my child register an account which he would use to recover the funds. He took my child's email and ID number and contacted a lady via WeChat. He then sent my child an account login and password along with the platform URL and instructed her how to make deposits. He registered her on the Forex Club platform (claiming that this person was an employee of this trading company and was Russian) to reassure my child. On October 1st, he continued to guide my child to take loans for more deposits and purchases. He also guided her to log into his own regulatory account which could only be viewed but not operated, teaching her how to buy stocks. The losses continued, and in May 2023, Zhang deleted my child’s contact information and disappeared. Initially transferring over 1500 yuan in principal led my child deeper into debt—from hundreds initially to thousands and tens of thousands later—just trying to recover the original amount (the account never returned a profit, and Zhang Qingkui has not returned the principal), resulting in our current situation. As a parent finding out about this situation is devastating. We are a single-parent family; I am currently incapacitated waiting for government pension funds and unable to work. With the loan repayment date approaching and my child’s tuition fees for 2025 due soon, our family is unable to repay these debts and doesn’t know what to do next. We hope Forex Club can consider that my child was misled and defrauded, return our losses so we can repay the loans, and allow my child to successfully complete her studies!

Original

诱导孩子开户入金亏损

孩子于2022年九月在网络认识到一位叫张清奎的人,身份证号码410222199003154010,他先是给孩子讲了很多他投资成功案例并赚了很多钱,并且他告知他是专业投资人员,教孩子网贷投资他他给予分红,孩子被引导与2022年9月19日在马上消费平台贷款1600元并转账给他(以下附有截图凭证),孩子回忆他拿着孩子贷款的钱充值了你们平台福瑞斯(并且告诉孩子这个是中国正规的股票公司),孩子看到他的账户姓名就是她本人姓名(官方可查询此人的交易记录),过了些时日大约在9月底,他告知我们孩子他投资失利钱已经亏损完,是因为他赚了不满足导致最终投资失利,孩子焦急万分要求他归还本金未果,后续他告诉孩子这点钱不算什么他亏损过7万多美金,如果想拿回贷款本金只需要帮孩子注册一个账户他帮助赚回本金,孩子回忆他要了孩子的邮箱身份证号码联系了一位女士的微信,然后给孩子发来账户和密码以及平台网址教孩子如何充值,注册了福瑞斯平台(他告知此人是这个交易公司的员工,并且是俄罗斯人)让孩子放心。于是在10.1日继续引导孩子贷款入金购买,并且他还引导孩子登录他自己的监管账户,这个账户只可以观看不能操作,教他如何购买。后续持续亏损,于2023年5月份此人删除了孩子的联系方式失联,孩子为了起初给他转账的1500多本金越陷越深,从一开始几百到后面几千上万只是为了赚回本钱(账户从未回本盈利过,并且张清奎仍未归还本金),结果造成了当前的局面。 因为孩子至今还是在读学生收入不稳定不敢告诉家长,他只能像最初张清奎引导他贷款那样充值,我们整理了孩子贷款金额陆陆续续高达10余万元,他借同学朋友还了一部分,目前贷款未还款将近八万于元人民币,知道这个消息我作为家长晴天霹雳,我们是一个单亲家庭,我作为孩子监护人目前已经丧失劳动力等待政府退休金度日,目前再过几天就到还款日,同时孩子2025年学期的学费也即将面临交款,我们家庭实在无力偿还已经不知道怎么办了希望福瑞斯官方能考虑到孩子是被诱导欺诈,退还损失让我们将贷款还上,让孩子顺利完成学业!

2025-01-19

Hong Kong

Scam

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