In mainland China, virtual currency is not legal tender and is not protected by law, and there are legal risks associated with participating in virtual currency investment transactions. The majority of investors should establish a correct investment concept and invest in virtual currencies cautiously.
Most of the fake investment platforms will ask the victim to transfer funds to a designated personal account or a corporate account that is not the current investment platform, while a formal trading platform can only transfer funds to a dedicated corporate account opened.
NEweb3.0-APP: Virtual currency fake financial management project, according to netizen feedback, the platform is advertised as a company in Chongqing, Xiaobian found that there is no such company at all, and their collection account is a person.
Porta Fund: Virtual currency investment and wealth management projects, please stay away when encountered
Huawei Wallet APP: Counterfeit fraud, criminals impersonate the name of "Huawei" company, and defraud money on the pretext of activating three types of consumption cards. At the same time, personal information is illegally collected in the name of free delivery to your home.
As early as November 10, 2023, the official website of Petal Pay (Shenzhen) Co., Ltd., a subsidiary of Huawei, issued a statement on the "Reminder Announcement on Vigilance against Fraudulent Activities Involving Counterfeit Huawei Pay Name or Logo and Huawei Wallet App":
Digital China APP: The application has not been filed in accordance with national policies, and the application contains viruses and fictitious financial projects to commit fraud
China Charity APP/Cilian APP: Fraud on the unfreezing of national assets, criminals fraudulently use the name of the China Charity Federation to produce a series of APP suspected of fraud, in which they fabricate official projects of national ministries and commissions to implement fraudulent projects
National Energy APP: Fake online investment and financial management fraud, criminals pretend to be a fake investment fraud platform of "National Energy Group", and when downloading, it is prompted that the application has not been filed in accordance with national policies, and there may be malicious behaviors such as network fraud, viruses, and obtaining user privacy information!
Qiangguo Dream APP (Qiangguo Revival APP Extension): National asset unfreezing fraud, the platform is that the software contains property damage or risk or illegal content, and at the same time, it is prompted that the software contains viruses
Linyi Hong Kong Meiyimei 2900: Beipai pyramid scheme, the organization requires participants to buy 2,900 yuan of products to obtain the qualification to join on the grounds of promoting the cosmetics of Hong Kong "Meiyimei" International Cosmetics Co., Ltd., claiming to earn 2.9 million yuan from the game. The organization is divided into five levels, namely salesman, supervisor, director, manager, general manager. Seek illegal benefits by requiring the recruited personnel to recruit other personnel to join, forming a superior-subordinate relationship, and calculating and paying the upline remuneration based on the sales performance of the downline.
Ningxia Human Resources Two-way Poverty Alleviation 33500: Non-local MLM, the MLM organization under the guise of "Western Development Human Resources Two-way Sunshine Poverty Alleviation Project" and "Fund Operation", etc., adopts the "five-level three-promotion system", "fund distribution map" and other MLM models to lure the uninformed masses to join, and uses "equity investment can be divided" as bait, stipulating that down-line personnel need to pay 33,500 yuan to obtain the qualification to join.
Hebei Zhonglvping Debt 2900-43500: Non-local pyramid scheme, the pyramid marketing organization under the guise of "clearing off debts", adopts the "five-level three-promotion system" pyramid scheme model to lure the uninformed masses to join, stipulating that participants need to pay 2900-43500 yuan to obtain the qualification to join the organization.
[Source of this article: Li Xu's anti-fraud team, copyright note: The above text and pictures are from the Internet, only for learning and communication, and do not have any commercial use, its purpose is to convey more information, and it does not mean that this platform agrees with its views. The copyright belongs to the original author, if the copyright or source is marked incorrectly, please contact us in time, we will deal with it quickly, thank you! ]