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789
中国不时爆出投资骗案,一些市民因贪心往往抵受不住引诱,堕入不法分子的骗局,不但导致自己血本无归,更可能连累亲友。
据中国媒体报道,名为“普顿平台PTFX外汇”(下称普顿平台)的外汇投资交易平台近日突然倒闭,受害投资者将近200万人,涉案金额超过1000亿元人民币(约589亿令吉)。传有投资者因无法接受事实而自寻短见。
福建省莆田市一名陈姓女子于去年12月24日报案称,她自去年2月底开始在普顿平台进行外汇托管交易至今,但在去年12月19日晚上,她无法登入平台网站,其帐户内50万元结存归零,翌日网站发公告称遭黑客攻击。其后网上传出,普顿平台并非合法外汇公司,而是靠“拉人头”的投资骗局,由于平台爆煲,相关人士亦已逃跑了。
据了解,普顿平台自2016年开始运作,对外宣称是印尼证券商普顿公司(Pruton)旗下子公司,受印尼当局监管。该平台提供2种投资方式,一是静态收益,投资者只需出钱,每个月便能“稳赚”10%到30%利息;另一种是动态收益,投资者除出钱,也拉人头发展下线(类似传销)。而普顿平台早在2017年已被马来西亚央行列入黑名单。
另据内媒记者调查发现,普顿平台的资金分别流到国内的多家私人公司的帐户,而非对外宣传的印尼中亚银行。报道指平台注册成员多达175.9万人,分别来自中国31个省市和自治区,并主要集中在福建、山东、浙江、河北、江苏和四川等地。
找工作, 就找这里!
› 立即申请
- GMBB Part Timer
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Social Media Marketing Executive
- Advertising & Marketing
- Kuala Lumpur
-
MYR 6K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- Cashier and Kiosk Management for Kiosk
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Curated Store
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Gallery Sitter
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- 软件测试与客户支持专员 Software Testing & Customer Support Specialist
- Information Technology
- Kuala Lumpur
-
MYR 3K /Month
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