Online dating, unexpectedly met a "financial master".
You talk very happily, and you hate to see each other late.
He doesn't hesitate to share with you the way to make money.
Take you to invest in the project.
Promise to make sure you don't lose money and go to the top of your life.
Stop!
If your heart is ticked.
Then fall into the trap of ** completely.
What you think is a "good master".
Actually"Wolves in sheep's clothing".
And "steady profit and no loss" are investment and financial fraud!
Recently, Liu Bei did not listen to Zhuge Liang's advice.
Insist on participating in "investment".
As a result, he was deceived and lost all his money.
Please see
Real-world examples
The whole people fight fraud, recognize fraud and prevent fraud.
Pull in the "money-making group".
Recently, when Mr. Yang of Chengdu watched a knowledge lecture on a live broadcast platform, he entered a group chat by scanning the live broadcast room, and met a "senior expert" who called himself "Teacher Song" in the group. The other party said that Mr. Yang could be guided one-on-one to buy**, but first**An app called "antmessenger" (an encrypted chat software) had a special "customer service" reception, and the chat was more secure, and at the same time sent the **link to Mr. Yang.
"Teacher Song" and encrypted chat software** interface
It is understood that similar encrypted chat software also has "bats", "paper airplanes", etc., such software can automatically clear the information after reading, and there is no way to recover, and fraudsters usually use encrypted chat software to cover up their crimes. Therefore, whenever there are strange netizens who ask you to ** similar secret chat software, you must be vigilant to avoid being deceived!
Throw "High Returns"**
In the encryption software, Mr. Yang was pulled into a group chat by "Mr. Song". In addition to giving lectures in the group every day, "Teacher Song" will also recommend the "must rise" of "a certain **platform", and many "netizens" in the ** group also posted screenshots of "profit", saying that "I made a lot of money", which also made Mr. Yang excited.
Subsequently, under the guidance of "Mr. Song", Mr. Yang ** the "** platform" and transferred 120,000 yuan to the designated account of the other party for the purchase of **, and after a few rounds of operation, not only made a profit, but also withdrew very quickly.
Guide the purchase of "ups and downs" and screenshots of transfer records
A variety of means to "harvest".
At the beginning of November, "Mr. Song" said that he received the latest "inside information" and that as long as he bought the designated "new shares", he could guarantee that he would win the lottery. In the face of "high returns"** Mr. Yang immediately transferred 50,000 yuan to buy, plus the previous investment of 120,000 yuan, the account balance of the platform rose to "280,000" with interest in just one week.
Looking at the "money" in the account, Mr. Yang was glad that he had met the "fortune star", until the police at the police station contacted him and informed him that the account he transferred was a fraudulent account, he paid attention to it, and immediately applied to the "customer service" for withdrawal, but the other party has been refusing to withdraw on the grounds of "excess, ** lock-up period" and other reasons. At this time, he realized that he had been deceived.
Withdrawals are not available
Analysis of fraud routines
The whole people fight fraud, recognize fraud and prevent fraud.
Step 1:
Fraudsters publish information on investment and financial management such as promotion, foreign exchange, and virtual currency through various channels such as online social tools, text messages, and web pages, or place advertisements on online platforms such as Weibo, Douyin, Kuaishou, and Zhihu to find victims and establish contacts.
Step 2:
After establishing contact, fraudsters falsely claimed to be able to obtain inside information and gain initial trust through various methods such as chatting to exchange investment experience, pulling people into "investment and financial management" group chats, and teaching "investment experts" and financial mentors.
Step 3:
After defrauding trust, gradually induce you to log in to the fake ** provided by it, or ** the fake app it shares, guide you to test the water with a small investment, get a low rebate, and then gain further trust, paving the way for the next step to increase investment.
Step 4:
Continue to advocate "steady profits, no losses" and "high returns" to induce you to increase capital investment. When there is a large amount of profit in the fake investment and wealth management account, and you want to withdraw money, the other party will ask for the payment of "unfreezing fee" and "margin" for reasons such as "abnormal login", "abnormal server" and "bank account freezing" to withdraw.
**Reminder
The whole people fight fraud, recognize fraud and prevent fraud.
Don't be supposedly high returns**
The investment projects created by the fraud gang are all ultra-high returns, often more than 20%, or even as high as 50%, and "make a steady profit without losing money". Don't believe it!
Be cautious about making friends, not blindly**
Online dating, be vigilant, don't trust others, don't blindly join the investment and financial group, don't believe the so-called "experts", "masters", "big V", "big coffee" and other rhetoric and impulsively follow the investment.
Identify fake apps
The illegal APP made by the fraud gang cannot be listed on the official mobile app market, and can only be used by clicking on the link or scanning *** to let the user**. Therefore, the unofficial application market is a black platform, don't do it!
Be wary of transferring money to personal accounts
To purchase wealth management products, you need to sign an agreement, and the funds will be automatically deducted. If you ask to transfer money to a personal account or a corporate account that does not match the name of the platform, it is a fraudulent platform, don't transfer money!
"Panda anti-fraud" warm reminder
If you have the Nine Yin True Scripture, then you must not reveal it secretly, but secretly practice peerless martial arts;If you have a treasure map, look for it;If the masters really have the best cheats, they can't make it themselves, and they will take you to make money for no reason
False investment and financial management are all from the greed of the heart, this kind of psychology will not disappear automatically because of the level of education, later experience, it needs to be suppressed with extreme rationality. Don't take chances, don't fantasize, don't think about wrongdoing, in order to act honestly and not be deceived!
*: Panda Anti-Fraud.
Editor in charge: Qing Yu.