Internet "friends" suddenly introduce a "road to riches".
said that it had "inside information" and followed the investment to "make sure you don't lose money".
Is it reliable?Don't be naïve!
If there isSuch a good opportunity
Others have already quietly made a fortune.
Think about it another way.
Suppose you have one100% profitable high-return wealth management products
Will you go around helping strangers?
"Please, come and make money, just like the one you picked up for nothing
This sentenceDo you believe it?
Real-world examples
Recently, a telecommunications network fraud case occurred in a certain place. The policeman Mu (male, 33 years old) received a message from a WeChat friend at home, and the other party claimed that he had inside information to make money, and he was willing to take Mu to invest and manage his money without losing money. Mu believed it and invested according to the other party's requirements.
The first few investments can be withdrawn normally, and then the customer service claims that Mu's account score is insufficient and he needs to pay a deposit to withdraw. After transferring money many times, Mu found that he still couldn't withdraw money, and realized that he had been deceived and called the policeA total of 600,000 yuan was defrauded.
What is a fake online investment and wealth management scam?
Telecom network fraud methods
Although there are many types
But the core technique is still the four steps
Drainage, layout
Criminals add friends to the victim through social software, or post or advertise on online platforms, claiming that they have investment channels to attract the victim's attention. then pulled people**, organized a "water army" to play the role of an investor in the group, and posted a screenshot of the income to induce the victim.
**, induce
Criminals use live tutorials, mentor guidance and other methods to conduct ** on the victim in group chats, and after making the victim interested in high-yield investment projects, guaranteed profits and no losses, etc., they send links to the victims or trick the victims into fake investment apps.
A fake platform advertisement).
Sweetness, harvest
Criminals usually let the victim taste the sweetness for the first time, thinking that the investment can really be profitable, and then continue to induce the victim to increase the investment amount, seeing that there is a lot of money in the investment account but unable to withdraw, ** to explain why the withdrawal failed for various reasons such as "abnormal login, server maintenance, account freezing", etc., and then will take advantage of the victim's eagerness to withdraw the psychology of the victim to collect the so-called "deposit, unfreezing fee" and so on to induce the victim to transfer money again until the victim is squeezed dry.
If you have invested online
Immediately compare the following four points
Maybe it's still too late!
What ads do you see where?
Advertisements placed on the WeChat *** web search engine;...... who claimed to have inside information in the comment areas of Weibo, Douyin, and ZhihuIt's all a common trick.
Most of the victims are friends with each other from various social platforms and **, so they are attracted to major fake investment platforms by "money-making experience", "professional masters" and "inside information".
Image source network).In what way do you ** invest in the financial app?
The review of the listing of financial apps on mobile apps** is very strict, and it is necessary to provide relevant qualification documents such as business licenses, certificates, and agreements.
Since they cannot be listed on the app market, scam companies that use such apps can only get users to click on fake investment apps by creating a link or scanning.
The investment apps of the unofficial app market are all black platforms.
Image source network).What account do you top up to?
Most 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 open a dedicated corporate account.
At the same time, when purchasing wealth management products, you must sign an investment agreement, and the funds will be automatically deducted. Do not transfer money between accounts, let alone to personal accounts.
If the request for transfer to a personal account or the corporate account does not match the name of the platform, it is a black platform.
Did you make a bet?
The so-called gambling is how much the customer earns and how much the platform loses.
Therefore, the fake investment platform deliberately sets up a variety of restrictions, such as limiting the trading time, total transaction volume, transaction amount, etc., and tries every means to make the victim incur losses. Even if the victim is lucky and really wins the gamble, the fake investment platform will come up with a killer trick - manually changing the background data, so that the victim loses as if he or she is bankrupt.
As long as the platform has a gambling mode, there is no doubt that the black platform!
1. Be vigilant in online dating, don't be confused by the sweet words of strangers, and don't talk about money with people you haven't met
2. Don't believe in "insider, steady profit and no loss" gambling and financial management, and keep your money bag tightly;
3. Do not provide personal ID number, bank card number, password, verification code and other information to strangers. Do not scan "**Do not click on web links from unknown sources" sent by strangers
4. If you are accidentally deceived or encounter suspicious circumstances, please pay attention to protect the evidenceCall the police on 110 immediately.