Trusting the "insider trading" of listed companies, a woman in Suqian lost 1 million!

"What is investment wealth management fraud?"

"High income, high returns, stable earnings"

"I can master the inside story of the stock operation"

"Can bring me to achieve freedom of wealth"

"No need to worry about the second half of your life"

recently

Ms. Pan believes the words "industry people"

Online investment and financial management

More than 900,000 yuan of fraud

Retrospective

Recently, after Ms. Pan (pseudonym) released the sale of house information on a platform, she received text messages from strangers. The other party said that she wanted to add Ms. Pan to consult the house information for QQ friends.

After Ms. Pan added the other QQ friend, the other party claimed that she was an employee of a well -known listed company. I hope Ms. Pan will download a mobile app called "SpaceLine" in detail. Ms. Pan downloaded and installed the APP. In many chats, the other party revealed that she could master the inside story of the stock operation.

Therefore, Ms. Pan believed that the other party had logged in to the other party with a "Oriental Securities" website link and remitted multiple remittances to the designated account provided by the other party. In the end, he was deceived because he was unable to withdraw, and a total of 98,2520 yuan was lost.

So

What kind of routine does scammers use?

Make so many investors

What about the trap?

Routine analysis

lure

Liars use online investment platforms to spread, purchase "foreign exchange, precious metals, futures, indexes", etc., and seduce the victims with the words "financial experts", "stock trading experts", "gold lecturers", "high returns".

Xiaoli seduce deception and trust

After investors invest on a third -party platform, they will start to make investors a little profit and gain the trust of the victims.

Continue

Use false messages such as "internal information" and "big market" to induce them to continue to increase the investment quota.

The fraud is successful, exit the platform

In the end, the situation of "account abnormal" and "burst of warehouses" caused investors to lose their blood. Not only that, some WeChat groups disbanded immediately and disappeared immediately.

Internet police reminder

Don't easily believe in the so -called high investment of strangers, don't remit money to strangers' online banking accounts. If you have any questions, please ask the public security organs for help to avoid being deceived.

Source: Daily Telecom

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