Since the beginning of this year, the Chinese herbal medicine market has shown a hot trend.
The Chinese medicine sector has achieved outstanding results.
*Take the opportunity to post an advertisement for "Invest in Chinese herbal medicines to make a lot of money".
On the grounds of "internal channels" and "high profits".
Induce the victim to be deceived.
Recent examples
Recently, Ms. Chen met a man on a **app, and during the chat, the man often greeted Ms. Chen, and his friendly and warm attitude made Ms. Chen have a good impression of her. At first, Ms. Chen was also worried that she would be deceived, but when she saw that the other party had never said anything about money, she gradually relaxed her vigilance.
The other party said that he was doing information security work on a "Chinese herbal medicine" investment platform, and had the opportunity to manipulate the background, and could make money, and could make money by making risk-free and high-interest rate investments, and took the initiative to give her account and password to Ms. Chen, and asked Ms. Chen to help buy a certain product at a fixed time every day on the grounds that she didn't want to be seen by her colleagues.
Ms. Chen logged in to the man's account and watched for a period of time, and saw that he made a profit of more than 20 yuan, and at the same time, she could also withdraw successfully, so she believed that it was true, and after the man opened an account for his operation, Ms. Chen invested 60,000 yuan in the platform, and later chased 120,000 yuan.
It wasn't until Ms. Chen shared this "sure-the-money" investment platform with her relatives and friends, in order to confirm the authenticity of the investment to her relatives and friends, Ms. Chen decided to withdraw the principal immediately, but not only could she not withdraw it, but she also got a frightening statement that she was "ready to accept the judicial investigation and receive the court summons".
Subsequently, Ms. Chen's investment account was frozen, and the account balance was also cleared, and Ms. Chen, who realized that she had been deceived, reported to the police for help, losing a total of 180,000 yuan.
Routine analysis
These criminals use a variety of channels to post fake investment advertisements. Generally, older single young men and women with a certain economic foundation are selected as the targets of fraud.
After gaining the victim's trust through chatting, the criminals will pretend to "inadvertently" reveal that they have obtained considerable profits through online platform investment, and recommend the so-called "steady profit and no loss" investment platform to them. Induce the victim to continuously inject funds into false investments** or mobile apps.
After scamming a large amount of money, the victim will find that the platform is unable to withdraw. If the criminals find out that the other party has realized that they have been scammed, they will quickly block the victim and disappear.
Internet police reminder
1. Improve the ability to screen, be vigilant against the approach of strangers on the Internet, and do not give criminals a chance.
2. Maintain a correct view of money, don't expect "pie in the sky", don't believe other people's investment suggestions, and the wealth obtained through your own efforts is the safest and most reliable.
3. If you are accidentally deceived, you should call the police immediately and strive to minimize the loss.
Material**: Huai'an Internet Police.