Earn 80,000 a day!
Such a good thing.
You've met. What do you think?
Typical cases. Aunt Wang, who is retired at home, met a QQ friend not long ago. The other party claimed to work in a securities company, with a high degree of education, ability, and a good way, and also revealed to Aunt Wang that when he was lucky with investment, he could earn 80,000 yuan a day!
Aunt Wang was very moved, and her "friend" was also very generous, saying that "if you have money to earn together", you can take Aunt Wang into the shares, but there is one condition - confidentiality, and if you buy more, you will lose. After that, she also explained to Aunt Wang that she would hand over personal information such as ID card number and bank account password to him to take care of!
Aunt Wang agreed, but the deposit in the bank card did not reach the minimum investment amount, and she needed to deposit some more money into the account. Aunt Wang hurried to the bank and asked for a withdrawal.
Fortunately, the staff found that something was wrong and politely persuaded her, but Aunt Wang did not listen to the dissuasion. The staff had to call the police for help. Under the dissuasion of the police, Aunt Wang realized that she had been deceived and gave up her investment plan.
Quick identification. Fake investment and financial management scams
1.Where you see the ad.
Fraudsters will place a large number of advertisements on various social platforms, WeChat groups, Moments, and online search engines, and claim to have mastered various investment techniques and insider information in the comment areas of Weibo, Douyin, Zhihu and other apps. More than eighty percent of the victims are friends with each other from various social platforms, so they are attracted to major fake investment platforms by "money-making experience", "financial management lecturers", and "inside information".
2.In what way are you ** investing in the app
The review of the listing of financial apps on mobile apps** is very strict, and relevant qualification documents such as business licenses, certificates, and agreements need to be provided. Since fake investment and wealth management fraud apps cannot be listed on the application market through formal channels, fraudsters can only let users install fake investment and wealth management apps or enter fake investments by creating links, sending APK installation packages or scanning them.
3.What account to top up the investment to.
Most of the fake investment platforms will ask the victim to transfer funds to a designated personal account or a corporate account that is not the current investment platform, while a formal trading platform can only transfer funds to a dedicated corporate account opened. At the same time, when purchasing wealth management products, you must sign an investment agreement, and the funds will be automatically deducted. If the other party requests that only the transfer can be made to the personal account or the corporate account requested to transfer does not match the name of the platform, it is very likely to be a "black platform" for fake investment and financial management.
Analysis of modus operandi.
Step 1: Drainage.
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 advertise on online platforms such as Weibo, Douyin, Kuaishou, and Zhihu, claiming to have inside information and investment channels to find targets, find victim groups, and establish contacts.
Step 2: **
After establishing contact, you can gain your initial trust by chatting and exchanging investment experience, pulling people into the "investment and financial management" group chat, listening to the live lectures of "investment experts" and "financial mentors", etc., so as to obtain inside information and obtain rich returns.
Step 3: Induction.
After defrauding trust, gradually induce you to log in to the fake ** provided by it, scan the mobile app it shares, guide you to invest in financial management, guide you to test the waters with initial small investment, get low rebates, and then gain further trust, paving the way for inducing you to continue to increase investment.
Step 4: Harvesting.
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" to complete the withdrawal on the grounds of "abnormal login", "abnormal server", "bank account freezing", etc., if you do not pay the amount, all the funds in the investment and wealth management account will be lost. If you continue to defraud you in this way, when you realize that you have been deceived, you will find that you have been blocked by the other party, and you will no longer be able to log in to the investment and financial management** and APP.
*Remind. There will be no pie in the sky.
Claim to master all sorts.
Investment Tips" "Inside Information".
"Steady profit and no loss", "low cost and high return".
It's all a scam!
Don't be gullible, don't transfer money.
If you are accidentally deceived or encounter suspicious circumstances.
Please take care to preserve the evidence.
Call the police on 110 immediately.
Finish. **Kunming Anti-Telecom Network Fraud Center.