@所有人, pay attention to the prevention of "clearance"**You see! Criminals are casting fishing nets to lure victims into the pit again in the name of "clearing" funds! In Yiren Jinke's view, the main target of this kind of ** is the victims who have suffered losses on various informal investment platforms. Criminals will impersonate the investment platform of XX "Thunderstorm" or the platform shut down by XX on the Internet, and publish an "announcement" with the content of "clearing the investment funds", attracting the attention of previous victims, and guiding them to contact "customer service" or "scan the code to join the group".
When the victim enters the QQ group or WeChat group, he will find that there are still many members in the group, and they are chatting enthusiastically every day. All kinds of information such as discussing refund steps, refund conditions, refund time, etc., will come to the face, and at the same time, from time to time, someone will post pictures to say that they have successfully got the money back. The atmosphere and positive messages in the group will make the victim let down his guard and be eager to try. As everyone knows, the whole group is full of ** fake nurseries. When the foreshadowing is done, the time is ripe to start. When the victim is full of hope and wants to start the "clearance", various names begin to appear one by one to pay for the refund before paying. The victim paid one sum after another, but there was no refund. Once the victim is aware and finds out that he has been deceived, he will block the victim cleanly and will never appear again.
The pattern of financial investment is constantly renewed, but the routine is basically the same. In this regard, Yiren Jinke pointed out that sending fake documents to victims to win trust is also another significant feature of this type of **. Victims often receive "red-headed documents" with the signature and seal of the "State Administration for Market Regulation" or the "State Financial Supervision and Administration Bureau" and other regulatory authorities by courier. Because the victim has had investment behavior, he is often convinced of the content of the "document", and calls ** or uses WeChat to contact according to the instructions of the other party, and some will install an illegal APP according to the guidance**, so as to fall into the ** carefully created by the criminals.
Under the psychological effect of being anxious to collect the money, the victim often contacts the criminals without distinguishing between them, so as to enter the trap set by them. In the event of similar redemption and refund announcements, payment collection announcements, early warning notices, etc., Yiren Jinke calls on people to be vigilant and consult with relevant departments to avoid falling into the trap of criminals.