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    Rekha P
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    帮我伸张正义:从250 美元到 20452 美元的入金骗局、错误指导、虚假承诺

    我收到了一些关于机器人交易的广告并点击了链接,随即就接到了 Kwakol(phillip.williams@kwakolmarkets.com)的电话,对方让我投资 250 美元的可退还押金,机器人会按照他们设定的程序完成交易工作,每天都会盈利。他们还给我安排了一个财务顾问亚历山大(Alexandar),说他会教我交易。他们做了几笔交易,我的账户显示盈利 50 多美元,后来有几笔交易出现负盈利,但他们没有停止交易。我继续跟进,但没有得到任何回应。由于考试,我在2022 年 12 月份都没有进行交易。。后来一个叫 Mathew 的人在 2023 年 1 月 26 日给我打电话(Mathew.Jefferson@kwakolmarkets.com)。他做了自我介绍,并说他在这一领域有 10-15 年的经验,可以教我交易,我也能赚到钱,而且每月可以出金两次。他还告诉我,他从没用250 美元进行过交易,我的账户起码要有1000 美元才行。他说服我存入 1750 美元,并说会增加一些我可以用来交易的赠金。他让我交易的第一个品种是 WTI,这是波动最大、风险最高的品种。我完全是个新手,这也是第一次交易。他给我看了库存报告,让我据此进行交易。有些交易成功了,有些没有。后来,我的所有交易都开始出现负值。他让我用最大交易量 100 打开 WTI 交易,告诉我不要害怕,继续交易,直到我的保证金达到 200%。我就照做了,后来当交易反着走时,保证金开始下降,我关闭了一些亏损的交易,没有盈利。我向马修先生求助,他建议我不要亏损平仓,而是存入更多资金。为了省下 1750 美元,我存入了 2250 美元,他向我保证他会努力挽救我的账户。但发了几封邮件,他都没回复。后来他回复说,他的新职位很忙,会安排另一个人来帮我,但他没做这件事。我有他的电子邮件,他在邮件中明确表示,因为他有新职位,任务很多,他一直没有空帮助客户,我的账户只需一点帮助就能恢复。之后,他就不再回复了,我又接到了追加保证金的电话:-( 我无法解释我所承受的压力,而且我还有一个 3 岁的孩子要照顾。到那时,我已经存入了 10,028 美元来收回本金 :-(。相信我,除了 300+100=400 美元的测试出金外,我没有其他出金。 后来一个叫罗伯特(Robert)的人在 "robert.brent@kwakolmarkets.com "中说他是 Kwakol 的恢复经理,整个公司只有他们 4 个人,他会帮我恢复我的账户,因为我的账户处于红色警报状态。他说了 2 个多小时,谈话结束时还是那句话,要我存入更多的钱才能恢复账户:-( 他建议我入金3,000 美元,但我没有这么多,他给了我 500 美元作为奖金,并一直坚持让我入金。他花了一周时间向我展示他的专业知识和技能,做了一些交易,并向我展示了如何盈利。他说马修先生是销售代理,他的职责是从客户那里获得更多存款,而罗伯特自己是正式员工,而且是非常资深的人员。他向我保证之前经历的事情不会发生,如果我听他的,就能找回我的账户。我的压力很大,不想损失 10,028 美元,所以我不得不存入 3,000 美元(起初我存了 1,000 美元,后来看到他对我的账户很有耐心,我又存了 2,000 美元)来挽救我的账户。我开始进行小额交易,保证金提高到 400%。净值开始出现 40% 至 50% 的恢复。罗伯特只信一件事,那就是美国经济将衰退,黄金会上涨,纳斯达克指数会下跌。他给我看了一些网站链接,但没有说明。另外,他还说千万不要在 WTI 上交易,并对 WTI 的一半仓位进行了对冲(在 WTI 为 80+ 时买入),因为它很不稳定。即使 WTI 下跌,他也不允许我平买入仓。他说我们会赚大钱,然后在亏损的时候下平仓。我告诉他,一旦我收回本金,就会关闭账户,一美元利润都不要。我说我只有学会了怎么交易才会回来。 他说,他不想失去像我这样的潜在客户,并向我展示了黄金可以让我赚多少钱,如果我听他的,一个月后我就会摆脱困境。他说我会被分配给其他人,因为他是高级客户经理,只处理存款 5 万以上的人,并告诉我,如果我的入金有1 万,那么我可以继续使用他的客户位。他一直给我打电话,跟进我的情况。我拒绝了他的电话和邮件,几次都不接他的电话,还找了一些借口。最后,在一个晴朗的日子里,他和我书面确认,到 6 月 10 日,我将出金1 万美金,我的资产将达到 3 万美金。他还在电话中保证我不会有单笔亏损交易(Kwakol 有电话录音,他们可以随时查看)。他还再次保证,除了每月两次 1 万美元的出金之外,我将完完全全摆脱困境。我有二胎计划,所以我和我丈夫接了电话,想要摆脱困境。因为罗伯特看起来很真诚,是个信上帝的人,他说他会以他女儿的名义发誓等等。鉴于只有一个月的时间,他还建议我使用信用卡或贷款。于是我关闭了我的银行账户,其中一个是定期存款,向我妈妈借了钱,我丈夫也借了一些个人贷款。我们积少成多,进行了多次入金。美元对我国货币的汇率是 82.X,因此我冒着巨大的风险。我还记得罗伯特凌晨 2 点半左右还醒着,直到我完成最后一笔入金:-( 除了最初的 250 美元可退还存款外,20452 美元是我迄今为止存入的总金额。当黄金已经处于阻力位时,他还要求我开立黄金买入头寸。他一直说现在是经济衰退时期,继续逢低买入(我有电子邮件证据)。罗伯特让我卖掉纳斯达克,因为经济衰退会让公司倒闭,一直说这与 2008 年的经济衰退类似等:-(。他还说他目睹了 2008 年的经济衰退,并说了几个小时,直到我相信他。给我 Google 发消息,不断用屏幕截图更新我的账户,向我保证他正在密切关注我的账户,要求我不要对冲,不要持相反方向的任何头寸,不要平仓。我按照他说的做了。有一天我再次追加保证金,新人打电话告诉我,罗伯特先生不在场,现在是他处理,要求我再付一笔入金。我情绪崩溃,给罗伯特回了信。第二天,罗伯特先生打电话给我说他身体不舒服,这是临时人员打来的电话,不会再发生这种情况,因为他是其中一个老板,我的帐户不会出现任何问题。那个告诉不要对冲和不要进行任何反向交易的人,开始要求我开对冲头寸来保存我的账户,已经是6月10日了,这是承诺恢复我的账户的日子:-(。他又让我入金3k,我开始哭,他就说他先从他的奖金中投入,我有点内疚。他投入了一些3K+1K奖金,打开了一些对冲交易。他说会再次监管。现在我看到我所有的交易都关闭了,我所有的资金都消失了:- (他甚至不知道我的账户被洗掉了,说了声抱歉并让我重新投资。美国利率在上升,他会在交易黄金,要求我再次存款:-(我已经把全部身家都放在了这些人建议的地方,这些人自称是专业人士、上帝信徒、有能力的人,并给了我书面保证。请帮助我拿到本金,因为这不是我的错。我已经把7年来所积攒的一切投资进去(2045.2万美元的资本)但没有赚到任何钱。请帮助我打击欺诈。我的案件得到了专家交易员和一位律师的审查。他们说这是一种趋势,完全是骗局。他们说任何专业或真正的金融经纪人都不会建议首次交易 WTI,永远不会在已经定价时购买,永远不会进行有偏见的交易(相信经济衰退等)。他要求我在黄金下跌时继续出售白银,但黄金和白银不一定朝同一方向发展。

    以下为原文内容
    Help me with Justice: $250 to $20452 deposit scam, mis lead and mis guidance, fake promises
    I got some AD on Robotic trading and clicked on link, immediately got call from Kwakol (phillip.williams@kwakolmarkets.com) and person asked me to invest refundable deposit of $250 where robot will do its job of trading will have every day profit as they scheduled and programmed. I was also assigned Finance advisor called Alexandar who said will teach me trading. Few trades they did where my account showed profit of $50+ profit and later there were some trades that were going negative, and they were positions were not stopped. I followed up and there was no response. I left for month due to my exams this happened DEC2022 month. Later person named Mathew called me on Jan 26th 2023 (Mathew.Jefferson@kwakolmarkets.com). He introduced himself well and said he is 10-15 yrs experienced in this field and can teach me trading and I will also earn profit and will withdraw twice a month etc. He also told he has never traded with $250 and would need more than $1K in my account. He convinced me to put $1750 where he said will add some bonus that I can use for trading. First thing he asked me to trade was WTI, most volatile and risky instrument. I was completely newbie and it was my first time in trading. He showed me Inventory report and asked me to trade accordingly. Few trades worked and few did not. I also made some test withdrawal of $300+$100.Later all my trades started going in negative. He asked me to open WTI trades with volume 100 max, told not to be afraid and keep opening the trade till my margin is 200%. I just followed and later when trades went opposite direction margin started going down and some I closed loss trades against profits. I approached Mr.Mathew for help and he advised me not to close with losses instead to deposit more. In order to save $1750, I deposited $2250 and till e assured he will work and save my account. Did not turn up after several emails. He replied saying he is busy with his new position would assign someone to help me and never did. I have his email where he clearly says he has been ignoring his clients due to his new role and responsibility else my account could have been recovered with minimal help. After point he stopped replying and I again got margin call :-( I can't explain the stress I went through, and I have 3 yrs old kid to look after. By then I had deposited $10,028 to recover my capital :-(. Trust me I did not have any withdrawal apart from the test withdrawal of $300+$100=$400.   Later person called Robert pitched in "robert.brent@kwakolmarkets.com" said he is recovery manager for Kwakol and they are only 4 people in entire company and will help me recover my account as it was in RED Alert. He spoke for more than 2hrs and end of conversation same thing, asked me to deposit more to recover :-(. He suggested 3K deposit I did not have and he put some $500 as bonus and kept insisting me to deposit. He took one week showing his expertise, skills, placed some trades and showed me how profit can be made. He said Mr.Mathew was sales agent whose job is to get more deposits from client while Mr.Robert is permanent employee and very senior person. He assured these things will not happen and I will recover my account if I listen to him. It was so stressful, and I did not want to loose $10,028 so I had to deposit $3K(First I did 1K and after seeing he has tine for my account, I did 2K) to save my account. Started doing small trades where my margin moved to 400%. Equity started showing 40 to 50% recovery. Robert kept believing only one thing that is US Recession is coming and Gold will move up and Nasdaq will drop down. He showed some web links which did not clearly say though. Also he said never trade on WTI and half hedged WTI positions (Bought when it was 80+) and told not to trade on WTI as its volatile. Did not allow me to close BUY positions even though WTI was moving down. All he said was we will make good profit and then close the trades with losses :-(  Slowly he started saying as am recovering my account I will be handed over back to someone and he is afraid I will get back to same situation. For that I told I will close my account once I recover my capital, I am not even looking for single dollar profit. I said I will come back only when I learn.  He said, "He does not want to lose such potential client like me and showed how much Gold can make for me and I will be out of this mess in month if I listen to him". His proposal was to put 5K more when I had already put 15K+.He said I will be assigned to someone else as he handles people only with 50K+ deposits as he being senior account manager and told I would continue with his account ship if my total deposit is 10K under him.He kept calling me, following up. I denied over call, over emails and stopped picking few times, gave some excuses too. Finally, one fine day he gave written confirmation that by June 10th I will withdraw 10K amount and my equity will be 30K. He also ensured over call I will not have single trade in Loss (Kwakol has recorded calls they can always review). He also gave me confirmation that apart from 10K I will withdraw twice month, I will be completely out of this mess. I had second baby plan hence me and my husband took call to get over this mess as Robert seemed genuine, God believing person, told he would swear on his daughter etc. He also advised to use credit card or do loan as its matter of just one month. So I went extreme closing my bank account, one of fixed deposit, borrowed from my mom and my husband made some personal loan as well. We accumulated and did multiple deposits. USD to my country currency is 82.X hence its huge huge amount I risked. I still remember Robert was awake around 2.30am of his time until I made my last deposit :-( ($20452 is the total deposit I made till now apart from my initial $250 refundable deposit)This dedication was never there after I deposited. He asked me to open Gold BUY position when it was already at its resistance. He kept saying its recession time, keep buying on dips (I have emails). Asked me to SELL Nasdaq as recession would make companies fall, kept saying its similar to 2008 recession etc :-(. He also said he has witnessed 2008 recession and spoke for hours until I am convinced. Gave me Google hang out Chat and asked me to keep updating my account with screen shot, assured me he is closely watching my account, asked me not to hedge, not to take any position in opposite direction, not to close any position. I did everything he said. One fine day I got margin call again where new person called and told in absence of Mr.Robert he is handling, asked me for one more deposit. I broke down emotionally and wrote back to Robert. Next day Mr.Robert called me saying saying he was unwell,so it was temporary person who called and would not happen again as he is one of the Boss and nothing will happen to my account. The person who told not to hedge and not to take any trades in opposite direction he himself asked me to open hedge position to save my account, it was already June 10th, promised day where I was supposed to recover my account :-(. He asked me again 3k I started crying, so he said he will put from his bonus and made me feel guilty and he put some 3K+1K bonus opened some trades on hedge. Told he is monitoring again. Now I see all my trades closed, my all capital is GONE :-( He was not even aware that my account is washed out, said sorry and told me to come back fresh. There is interest rates coming in US and he will open trades on GOLD sell asking me to deposit again :-( I have put everything I had listening to these people advise who claim to be professionals, god believers, competent and gave me written assurance. Please help me to get my deposit as its not my fault. I have put everything I had where I can survive($20.452k capital) more than 7yrs in my country without earning anything. Please help me to fight against the fraud.   I got my case reviewed from expert traders and academy they said its a trend and totally scam. They said any professional or real finance broker will never advise first trade on WTI, will never buy when instrument is already priced, will never do biased trading (Believing on recession etc). He asked me to keep selling Silver as GOLD was going down, but Gold and Silver dont necessarily move in same direction. 
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