There is a "salesman" who says that he will make a profit by entering the group to speculate in stocks?
Or someone who claims to be the "financial director of a company with more than 100 million revenues"
Pull you into the group and speculate with her to win easily?
……
Don't believe it! Don't believe it!
Leave the group!
Internet stock speculation was defrauded of more than 70 yuan
recently
Mr. Yang, a citizen of Hefei, Anhui Province, hurriedly called the police
said that he was trading stocks on the Internet
was deceived of more than 70 yuan
↓↓↓
Mr. Yang told the police that he loves to speculate in stocks. Some time ago, when browsing stock investment information on the Internet, a stranger who claimed to be the manager of a securities company took the initiative to add him as a QQ friend.
In the beginning, the "manager" only shared various stock market information and dynamics with Mr. Yang on a daily basis. After getting acquainted, the other party claimed to be able to introduce Mr. Yang to a stock trading exchange group, in which there are "financial experts" and "gold medal tutors" who regularly teach everyone, teach relevant "investment skills", and publish relevant "inside information".
"Basically every day, you can see the screenshots of the stock trading profits of the people inside, and it is difficult not to be impressed", under the guidance of the other party, Mr. Yang downloaded an internal stock trading app.
After investing more than 50,000 yuan in advance, Mr. Yang "earned" more than 1,800 yuan through buying, selling and other operations under the careful guidance of the "gold medal mentor", and successfully withdrew it to his personal account. Seeing the increasing funds in the account, Mr. Yang invested more than 70 yuan one after another.
Until recently, when I wanted to withdraw money
The customer service told him
A 20% handling fee applies
Only then did Mr. Yang realize that something was wrong
Select Call the police for help
Similar cases of fraud are not uncommon
This kind of WeChat group and QQ group hurry up!
In fact
Cases similar to those of Mr. Yang mentioned above are not uncommon
Many people have been "hit" and suffered heavy losses↓
Nurses join the community stock trading group
The investment was defrauded of 650,000 yuan
In January 2023, a nurse Huang in Dongguan joined a stock speculation group in the community, downloaded a software called XX Securities, operated the investment, and found that she could not withdraw money after 7 days, with a total loss of 650,000 yuan.
Join the group and follow the "teacher" to learn "investment"
was defrauded of 1.04 million yuan in 45 days
On October 8, 2021, a client in Huangpu District, Guangzhou, received an application from a WeChat friend who claimed to be a "stock supervision officer", and the other party guided the victim to download a fake investment platform and join a "stock exchange group" by recommending stock speculation advertisements. The "teacher" said that the platform has a Singapore exchange that can make money by investing in carbon neutrality, so that the owner can invest.
Under the bewitchment of the "teacher", the victim transferred 45,000 yuan to an investment, and 3 days later, the platform showed that he had earned 250,000 yuan. The victim wanted to withdraw but failed, and the other party said that there were too many users to withdraw and the network was congested, and it would be possible to withdraw at a later stage, and then the victim continued to invest 1 million yuan at the instigation of the other party. On November 26 of that year, the victim could not contact the other party and found that the platform's account funds had been cleared, only to find out that he had been deceived.
Join the group and "master stock trading"
Lost 220,000 yuan in more than a month
In October 2023, Ms. Wang from Beijing saw a self-proclaimed "financial director of a company with a revenue of more than 100 million yuan" on the Internet, who has guided a number of start-up CEOs to invest to achieve wealth growth.
Ms. Wang paid more than 40,000 yuan, and the other party pulled her into a stock speculation group, and after a period of time, she found that she did not "lie down to earn", but lost a lot. She paid the money on October 16, and on November 22, she followed the "master" to speculate on stocks for a month and lost 220,000 yuan. "Someone in the group questioned her, they are all losses, why don't you let everyone say it? Then a lot of people started talking, and I realized that everyone had lost. When everyone questioned being deceived, Ms. Meng, the group leader, disappeared.
In addition to the victims
Everyone else is "actors"
One day in February 2021, Ms. Li, whose investment was frustrated, received a call from a person claiming to be a staff member of a securities company, who said that she could be pulled into a stock trading exchange group. After Ms. Li added her WeChat, she was pulled into a stock trading group, and except for a lecturer and an assistant in the group, the rest of the people in the group were "stock speculation friends".
Virtual trading platform
At first, the "mentor" in the group shared the knowledge of stock trading, and then let the group members enter the live broadcast room, and different teachers in the live broadcast room will take turns to explain and analyze the stock market every day, but each time the teacher will mention an APP called "Hengxin Futures Trading Platform".
"Stock Speculation Teaching" live broadcast room
"I downloaded the APP and followed the operation that the teacher said, and I really made money!" After each lecture, there are "stockholders" in the group who certify that investment futures are valuable and post screenshots of their own earnings. Ms. Li was envious and slowly moved. In order to further confirm the risk of investment, she also added the most active stockholder in the group, Lao Cao (pseudonym), to ask for advice privately. "Follow the teacher to buy and make absolutely money, if you don't worry, you can invest less money first." Under the persuasion of Lao Cao, Ms. Li was finally tempted to download the app and register an account.
After investing for nearly a month, Ms. Li has successively deposited more than 130 yuan, and each time she will make a few small profits and then lose a few times. When there is a loss, the shareholders in the group will take the first step to say that it is understandable that the investment has made profits and losses, and Lao Cao will also use his own investment experience to show up to encourage, and Ms. Li will continue to invest money to return to her capital.
As the losses mounted, Ms. Li gradually began to withdraw from futures investment. After making a profit from an investment but unable to close the position, Ms. Li decided to withdraw the remaining money, but found that she only had more than 90,000 yuan left in her account, and the stock exchange group was inexplicably disbanded soon after.
After realizing that something was wrong, Ms. Li called the police, and the police later arrested the online telecom fraud gang that used the bait to guide futures speculation. It turned out that the so-called "stock trading exchange group" that Ms. Li joined was just a well-designed scam, and the APP recommended by the teacher was also a fake investment platform, and all the people in the group were fraudsters except Ms. Li.
Police remind
In real life, some stock traders will obtain stock intelligence by visiting various stock forums and listening to stock market analysis in the early stage of stock trading, which is very easy to be targeted by criminals and fall into the trap of fraud. At the same time, in order to further reduce the psychological defense of stockholders, fraudsters will organize "water army" to make profitable remarks, disrupt the minds and judgments of traders, and then commit fraud.
Don't be tempted by the so-called high returns, and don't download the so-called "wealth management platform" from unofficial app markets through URL links provided by strangers or by scanning QR codes. If you have any questions about telecom fraud, please call the anti-fraud hotline 96110 for consultation, and professionals will answer for you, and at the same time, please download the "National Anti-Fraud Center" APP, which can self-check and self-check, avoid fraudulent calls, and avoid losses.
Source: People's Daily Science Popularization