"Inside information" to ensure that you make a safe profit.
Gold Medal Mentor "teaches you to invest and make money step by step."
The more you invest, the more you earn.
One-click withdrawal, instant arrival.
See these investment advertising messages.
Isn't it exciting?
Related Cases
Case 1
Mr. Zhang received an application from a stranger to add friends, and after passing the friend verification, the other party claimed to be a staff member of a ** company, and could help him buy some new ** first-hand through internal help.
Mr. Zhang, who has many years of experience, decided to give it a try, and was pulled into a QQ group after adding the QQ number sent by the other party.
Mr. Zhang was quite moved when he saw that someone in the group kept sending messages saying that he had bought the ** that had been blocked, and the other party took the opportunity to send an app link to Mr. Zhang, saying that he could buy the blocked ** through this app.
Mr. Zhang followed the other party's prompts step by step, and earned 10,000 yuan for the first time, and he was able to withdraw it at any time, which dispelled Mr. Zhang's concerns.
In the following days, Mr. Zhang kept recharging into the app, and he was very happy to see the non-stop income.
At this time, the other party asked Mr. Zhang to recharge nearly 100,000 yuan on the grounds that he needed to charge members, sign a confidentiality agreement, pay a deposit, and unfreeze the account, and Mr. Zhang realized that he had been deceived at this time.
Case 2
Ms. Liu recently followed a "Mouyi Finance" blogger to learn **investment, and Ms. Liu added the other party to learn**.
Under the guidance of the other party, after Ms. Liu invested in the **APP and made a profit, the other party used the chat software that involved sensitive information and needed "a certain sound".
Then she asked Ms. Liu to create a "certain sheng**" app, in which Ms. Liu first made a small investment, and after several profits and withdrawals, Ms. Liu let down her guard and kept investing more than 200,000 yuan in the software.
Until recently, Ms. Liu needed to withdraw money, and the software showed that Ms. Liu's account was frozen for suspected illegal operations. At this time, Ms. Liu realized that she had been deceived.
Common steps of fake investment and wealth management scams
1 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 an investor in the group, and posted the income to mislead the victim.
2 **Induction
Criminals use live tutorials, mentor guidance and other methods to make victims interested in group chats, and send links or fake investment platform apps to victims, and then invest through "mentor inducement" after the victim successfully hooks the **app.
3 Sweetness, harvest
Criminals usually give victims a taste of sweetness with small rebates, thinking that the investment can really be profitable, and then continue to induce the victim to increase the investment amount.
The victim saw that there was a lot of money in the investment account but could not withdraw it, and explained why the withdrawal failed for various reasons such as "abnormal login", "server maintenance", "bank account freezing", etc.
Immediately afterwards, they will take advantage of the victim's eagerness to withdraw cash and blindly obey, and then collect the so-called "security deposit", "unfreezing money", "bank statement", etc., to induce the victim to transfer money again until the victim is drained.
**Reminder
Be sure to invest through formal channels. Do not easily click to install apps from unknown sources recommended by others. If you need to use the app for investment and financial management, please first verify whether it is legal and reliable.
All online financial management involving high yields must be vigilant.
In the face of online investment and financial management promotions such as "professional guidance", "high returns" and "steady profits and no losses", we must keep a clear head and never follow impulsively.
Don't trust the so-called experts and masters who are not qualified, and don't blindly join the investment and financial management group.
Elderly friends should be especially careful, and when they encounter investment and financial marketing that takes the initiative to come to their homes, they must first discuss with their children, or consult with formal financial institutions such as banks.
*: Anti-Scam Daily Telegraph.