亲手搭建一家黑平台并坑杀客户是一种什么样的体验?
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亲手搭建一家黑平台并坑杀客户是一种什么样的体验?

  所有外汇投资者都讨厌黑平台,并惧怕自己被黑平台“坑杀”,所以在选择平台过程中,显得异常小心谨慎。今天,“*******” (来自网络转发)援引youtube上一则视频告诉你,亲手搭建一家黑平台,并坑杀客户是一种什么样的体验。
  So... One day we decided to start our own forex brokerage - we added quotes to MT4 and launched a promotion. Easy!
  有一天我们决定成立自己的外汇经纪公司——我们在MT4平台引入报价,然后对外进行推广。很简单!
  Next, we hired customer support - few girls to answer the phone. Sure, we hired one guy to the trade desk too.
  之后,我们找了一些客服人员来接电话,主要是几个女孩子。当然,还有一个男孩子管理交易平台。
  Then we created a webpage and put advertising everywhere! Even on radio, saying we give bonus on every deposit.
  又做了一个公司网站,开始到处投放广告!连广播我们都利用起来了,告诉听众每一笔入金都会有奖励。
  Opening depo’s from 20 bucks, leverage 1:5000. People got hooked.
  开户只需要20美元,杠杆比例高达1:5000。很快就有人来了。
  Big deposits were treated with caution, cause we didn’t want people making huge profits and then withdraw all of their cash: the only thing that could make us go bust. So we’re watching closely them.
  对客户的大额入金我们会小心翼翼,毕竟,我们并不希望他们赚太多再出金。这是唯一会让我们破产的事,所以我们密切关注这些人。?
  If someone didn’t plan to keep his money with us for long, we could make their accounts negative, on purpose.
  如果有人并不打算将钱长期的放在我们这里,那么我们就要做点什么让他们的账户出现负值。
  One day, trade desk calls me & say: - Greedy Tom! - What? - We have a tough cookie up here, client that withdraws big sums.
  有一天,交易台突然打给我:“贪婪的Tom!”
  我问:“什么事?”?他说:“我们有个难搞的客户在不断出金!”?
  I checked the statistics - this guy has been our clients for ages, always gaining and withdrawing profits. “Geez,”i said! We must purge his account before we go bankrupt.
  我查看了下数据,这个人已经是我们的老客户了,他常常盈利,然后很快就将盈利出金。
  我说:“天哪!我们必须清空他的账户余额,不然要破产了!”
  And then... He deposits $10,000. 10k!!
  结果…他很快又入金了10,000美元!!10,000美元啊!!
  The guy was sure he can trust us! 10k!This is even bigger than the sum of all other depos made that week.
  他认为我们完全值得信任!10,000美元!这笔钱甚至超过了那一周其他客户的入金总量。
  The guy was a winner of some trading contest. A real champion!
  这个客户还赢过几次交易比赛,是真正的冠军。
  He was trading with us slowly at first, made several deposits & withdraws to try out... Thank God we did not notice him before!
  他一开始在我们这里交易得很少,然后多次尝试入金再出金...感谢老天我们之前并没有对他做过什么!
  And now seems he deposited everything he had!
  现在,他似乎把他所有的存款都给我们了!
  Poor guy...he was opening positions...putting stop losses & take profits... Take profit!
  可怜的家伙…他又开始建仓交易了...设置止损止盈...止盈!
  I told trade desk: increase the spreads as much as you can, let’s show him the real forex.
  我跟交易台那边说:“尽可能的加大点差,让他见识一下什么是真正的外汇!”?
  So all the quotes started to fluctuate.
  于是,所有报价开始急剧波动。
  All the orders got closed! Accounts started getting margin calls. Everyone lost. EVERYONE!
  所有的订单都被关闭,账户被追加保证金。每个人都在亏损,每一个人!!
  Then a complete mess started: clients calling, writing to support.
  很快整个就陷入了混乱,客户的电话没停过,客服不断接到邮件。
  But we answer that everything is according to the law. Law of the Dominican Republic.
  不过,我们只会回复,所有事都符合多明尼加共和国法律规定。
  We bought a corporate account there for 100 bucks. I have never visited the country, we just uploaded some fake photo of the villa from DR on our website.
  而实际上,我们只是花了100美元在多明尼加买了一个公司账户而已,我从没去过那个国家,只是在网站上上传了一些别墅的假照片而已。?
  But the champion kept writing us: “Scammers! I will report you! I will sue you!”
  那个交易冠军不断写来邮件:“骗子!!我要举报你们!我要起诉你们!!”
  And send us scans of his statement...kinda threatening us. Moreover, posted on our forum page that we have stolen his money.
  他还发来一些扫描件,类似威胁的那种声明。而且在我们公司的论坛上控诉我们偷走了他的钱。
  In our own forum. The one that we manage, so we just deleted all his posts.
  是的,在我们的论坛。他不知道那个网站是我们在管理的吗?我们直接就删掉了他所有的留言。
  I told him that we are dealing with this situation.
  我们只告诉他,正在处理这一情况。
  “Did you earn a lot that day?” - about $300k. BTW, some of the clients even haven’t noticed anything, so they made their depos that day again.
  那一天,我们就赚了300,000美金。而且,还有一些客户甚至都没注意到任何异常情况,还在当天入金了。?
  Some became our debtors... But we forgave all of their debts. And asked everyone to assess their risk tolerance more carefully.
  有些客户账户出现负值,但是我们免去了这些负值,真诚的提醒每一个客户要更加谨慎的评估自己的风险承受能力。?
  Then we offered 200% bonus for their next deposit.
  之后,我们给客户的每一次入金提供200%的奖励。
  And for the guy, we reduced the commissions to zero and kept telling him that we are on his case. He believed us and made another deposit.
  至于那个交易冠军,我们也免去了他的交易佣金,不断告诉他公司正在处理他的问题。然后,他恢复了对我们的信任,很快再度入金了...

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