Introduction:**The situation is changing, making money and losing money is a normal thing, but **often grasp the psychology of some people who want to get rich overnight, call themselves "**experts", recommend ** groups to you, teach you how to buy** to make money, but in fact they want to cheat your principal. Recently, the Economic Development Branch of the Suining Municipal Public Security Bureau announced a typical investment and financial fraud case, and reminded the masses: pie will not fall from the sky, and the "great god" must be careful when taking you rich.
To make money, he **learns to buy**
Mr. Li, 46 years old this year, is a native of Chuanshan District, Suining City, and when he talked about his experience of being deceived, Mr. Li regretted it and said that he should not listen to the so-called "experts' words".
I was in September this year, when I was bored at night, I swiped Douyin and followed the Douyin account of an expert named 'Chip* Feng'. Mr. Li said that he usually goes to work, and he likes to buy some **fried ** in his spare time, but it is usually a small fight.
Soon after following the other party's Douyin account, a person who claimed to be an assistant of "Chip* Feng" added Mr. Li's WeChat.
The other party claimed to be Li Li, and told me that he could add an internal group through Douyin, and then learn how to buy ** and make money through a mobile phone software called 'ant***nger'. Mr. Li said that he heard that there was an internal group, so he took the software according to the link sent by the other party. After the registration was completed, the other party pulled Mr. Li into a group and began to teach Mr. Li how to buy**.
I first transferred 2,000 yuan to the account provided by the other party, and according to the instructions of the other party, I purchased ** on the software, and waited for about a week, I found that ** had risen, so I tried to withdraw 100 yuan, and the result was immediately arrived. Mr. Li said that the arrival of the withdrawal this time made him convinced of the other party's words.
Subsequently, the other party continued to introduce ** to Mr. Li, and Mr. Li also transferred 21,000 yuan to the other party's account successively, and then purchased **.
Withdrawing cash and paying a deposit, he was deceived of more than 10,000 yuan
Just when Mr. Li was dreaming of making a fortune, the other party suddenly said that someone had reported them for manipulating the stock price and asked Mr. Li to withdraw money urgently.
At that time, they said that they would pay a 25% deposit, and I had more than 20,000 in my account, and I paid 6536$6. Mr. Li said.
After the transfer, the other party said that Mr. Li made a mistake and withdrew the money to the software account, and if he wanted to withdraw to the bank card, he still needed to continue to pay the deposit.
As a last resort, Mr. Li transferred 8,170 yuan according to the other party's request. Later, the other party said that he still needed to pay a deposit of more than 10,000 yuan, and it was not until this time that Mr. Li realized that he had been deceived, and immediately reported to the police station in the jurisdiction.
After receiving the report, the Criminal Investigation Brigade of the Economic Development Branch of the Suining Municipal Public Security Bureau immediately filed a case for investigation, and the case is currently under further investigation.
Analysis:There are many false investment and financial management routines, and the public should be vigilant
Although ** rhetoric, but the routine of false investment and financial management fraud cannot avoid these few steps. The police handling the case analyzed.
1. Find targets on social platforms
* Add the victim as a friend through QQ, WeChat, Soul and other social software, or post or advertise on online platforms such as Weibo and Douyin, claiming that there are investment channels to attract the victim to take the initiative to come to the door.
2. There are traps behind high returns
During the chat, ** will lead the topic to investment and financial management in various ways, so that the victim is interested in the way he makes money, and then lead the victim into a trap.
3. Give sweetness first and then cheat a lot of money
In the early stage, the victim will be allowed to invest a small amount, and at this stage, the victim can successfully get high returns and withdraw cash, and after the victim tastes the sweetness and increases the investment, ** will begin to "harvest".
"Panda anti-fraud" warm reminder
The means of telecommunications network fraud are constantly renovated, and the people must keep their eyes open, constantly enhance their awareness of self-prevention, do not install apps from unknown sources recommended by others, do not click on unknown links for online investment and financial management, and if you want to manage your finances, please invest and trade through formal and legal platforms. If you find that you have been deceived, please be sure to report to the police in time.
Panda anti-fraud.