潘瑩婷 Poon Ying Ting — 騙徒(倫敦金),普登斯投資

資料:

姓名:潘瑩婷 Aiko Poon Ying Ting(女)
電話號碼:68993829
工作地點:普登斯投資(2015年11月起)
社交網站帳號:Facebook AC1Facebook AC2

*潘瑩婷身為「倫敦金」騙局參與者,為本站大型狙擊倫敦金騙徒行動之其中一名對象,行動詳情及其他人士資料可至本次行動總文瀏覽

惡行:

1. 潘瑩婷有份行使「倫敦金」騙局,以投資為名騙取他人金錢。現時潘瑩婷在詐騙公司內位居要職,可見她已多次成功行騙。

2. 潘瑩婷試圖在社交網站上招募更多人協助行騙他人,下圖顯示她在Facebook上發表的其中一則帖文。

3. 潘瑩婷負責提供女性照片,以供其他同夥騙徒在各社交平台上使用,藉以「美人計」誘騙他人投資。

附加資料:

待報料人補充。

最後更新日期:2018年4月8日

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潘瑩婷 Poon Ying Ting — 騙徒(倫敦金),普登斯投資” 有 13 則迴響

    1. Mr x

      我之前都諗住試吓搏一搏,諗住唔會個個都係老千掛,點知就中咗招。得出的結論,是整間公司都有問題,所以他們在哪裏工作,一定是老千。

        1. tw

          講到錢好易賺, 昆水魚入局
          當水魚應承, 幫水魚開户口

          老千一定昆水魚簽授權經紀操作户口, 話幫條水魚看實個户口同幫水魚賺錢 (因為簽左後, 當經紀輸晒錢, 條水魚都追究唔到, 報警都唔受理)

          當正式入錢後, 老千會用盡户口既錢作高頻交易, 主要是扣佣金吸乾户口既錢,
          至於買賣賺蝕就睇市場, 但99%會輸 (因為條水魚係同公司對賭, 老千點會輸錢比水魚嬴, 同埋如果真係咁易炒賺到錢, 班老千唔洗扮女都要在各通訊APP 和交友APP到搵水魚, 自己炒咪得.

          (好多老千連中學都未畢業, 識Q投資咩, 咪靠呃, 因為呃錢容易過自己搵錢, 所以好多MK仔投入倫敦金老千行列, 根本佢地既寫字樓係龍蛇混集生人勿近)

          跟住當然係户口既錢被輸光同埋有一些鎖倉貨在户口內, 鎖倉會負左一筆錢係到, 老千會同水魚講, 要入新資金先可追回鎖倉既錢 (其實鎖倉貨既錢已輸掉, 呢個只係老千昆多次水魚入新資金既藉口), 如水魚信既話投入新資金, 結果只有一個, 同之前一樣, 資金會好快被佣金抽乾或輸掉. 老千會再用同一招要求新資金, 果刻水魚先會知道自己受騙.

          大家記得唔好貪心而中老千計, 貪字得個貧.

          1. DP

            Some leverage traders may exercise for their customers wrong investment decisions which are irrelevant to technical analysis and economic analysis. The leverage traders may also promise their customers low risk and high rate of returns of their investment that fail to materialize. Some leverage traders may not conform to the investment opinions of their customers as well. Before trusting their money to their traders, investors should try to understand the academic background and credibility of their traders.

  1. DP

    Plus 500 is preferred to the trading systems of some leverage trading companies because it offers a variety of investment products, e.g., stocks, currencies, crude oil and gold.
    Some leverage traders may propose investment decisions based on readings of US Nonfarm Payrolls. A higher than expected reading of US Nonfarm Payrolls employment may indicate increase in US economic confidence causing USD to appreciate and gold price to decline. A lower than expected reading of US Nonfarm Payrolls employment may indicate decrease in US economic confidence causing USD to depreciate and gold price to increase. However, there may be multiple factors that influence USD exchange rates simultaneously.
    Some leverage traders may propose investment decisions based on market trend forecasts using the Elliott wave principle. Please be reminded that technical analysis is not perfect. There is the chance that forecast is wrong.
    Novice investors could buy shares after stock market crash and could buy gold after gold market crash. They may understand market crash by studying thoroughly the price chart of ZTE Corporation (中興通訊(763)) with the application of Bollinger Bands, RSI and MACD.

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