There are many different types of online investment platforms.
Platform fraud cases are endless
Fraud rings take advantage of people's speculative psychology
With the help of fake online investment platforms
Lure and trick people into putting money into the platform
Constantly set up schemes to defraud money
1: Investment and financial fraud group
Li Mou, a citizen of Yunlong District, received a **, saying that he could bring people ** to make money, and Li heard it, so he added the other party as a friend. The other party pulled Li to a WeChat group, and someone in the group sent transfer records every day, and thanked the teacher for leading them to earn money. Li was moved, through the other party's guidance **app, recharged and bought 20,000 yuan**, after seeing the app showing profit, he wanted to withdraw cash, but was prompted with a system error, and then realized that he had been deceived.
The routine is revealed
Step 1:
* Posting false investment advertisements through various channels.
Step 2:
Use online classes and other methods to conduct ** for victims.
Step 3:
Create fake success stories to increase credibility.
Step 4:
Induce the victim to continuously inject funds into false investments** or mobile apps.
2: Netizens induce investment
There is a request to add friend information on Li's QQ, and the two sides chat very closely after adding, and soon the friend said that there is an investment project to make money, and he can take Li to "make a lot of money" together. Li recharged 3,500 yuan first through the other party's **app, and earned money. Later, under the persuasion of the other party, he took another APP, transferred and recharged more than 30 times, with a total amount of 10.36 million, and finally found that he could not withdraw cash, so he realized that he had been deceived.
The routine is revealed
Step 1:
Use false information to disguise successful people, gain favor, and shush and ask for warmth to deceive feelings.
Step 2:
Induce investment and financial management, and recharge the platform account.
Step 3:
Small profit in the early stage, unable to withdraw after a huge investment.
Step 4:
blocked and lost contact, and changed someone to continue to deceive.
1. High-return, low-risk online investment and financial management must be fraud, and I resolutely do not believe it;
2. High-yield virtual swiping must be a fraud, don't believe it or try it;
3. Refuse online dating, don't add strangers at will, don't talk much, and don't be gullible;
4. Strange groups and investment groups resolutely do not enter, do not believe, and do not participate;
5. 100% of the ** groups with professional tutors are fraud groups, and they will resolutely quit;
6. It is not a formal platform for financial management, and the app resolutely does not believe it;
7. Financial management is risky, investment needs to be cautious, and informal platforms will never try.