[Centennial Action] After buying 600,000 shares, they immediately daily limit?The trap is waiting for you

Author:Police -people through traffic Time:2022.07.28

Well -known financial bloggers drainage account opening, online platform big V live recommendation shares, it sounds very tempting. In fact, "Li Zhi" became "Li Gui", making money and being deceived.

Mid -April

Shanghai Police Station

Fengxian Branch received

Mr. Zhao reported the case

I invest in financial management online

As a result, more than 2.60 million

turn out to be

Mr. Zhao is brushing

When a short video platform

Discover a "well -known" big V

"Recommended stocks" in the live broadcast room

Head is

Mr. Zhao's heart is exciting

Without verification

Add the other party WeChat

And installed under the guidance of the other party

Multiple apps

Used to contact chat and recommend stocks

Mr. Zhao according to the other party's instructions

Smelting funds of 600,000 yuan

After buying a certain stock

Daily limit

This makes Mr. Zhao more convinced

Chase immediately

Added funds to 2 million

Preparation in Mr. Zhao

When you make a lot of money

He found that the app was closed

That's it suddenly realized

Choose alarm

After careful investigation

Investigators locked the target

A company in the city of Shanxi Province

In early July

Investigators rushed to Shanxi Province

Capture Zhao Moujun in one fell swoop

Six criminal suspects

Crime method

The scammers will pay attention to analysts and "big V" of major well -known online platform financial categories, and copy imitations of avatars, names and profiles, add analysts and fans of "big V", and then "wait for fish".

When the fans pay attention to the copy of the "false account", the scammers will take the initiative to ask for inquiries about the recent stocks of stock speculation, etc., and use the "speaking" prepared in advance to guide the other party to add WeChat or QQ number to "cooperate".

Subsequently, the "team professional instructor" operated funds and accounts, and received a certain proportion of commission after profit. After obtaining the consent of the victim, the scammers exaggerate the profit through false websites, P pictures and other forms, and continue to induce the victims to invest.

Currently

Liu Moufeng and other 6 people

Due to suspected fraud

Both have been adopted according to law

Criminal compulsory measures

Police tip

Investment such as stocks and futures is risky. When investing in investment and financial management, investors must polish their eyes and choose a qualified, formal and reliable investment and financial platform to increase their vigilance and not allow criminals to have opportunities to take advantage of it.

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