#Net 2022 # Routine Revealed, don't believe the so-called financial guru, stock mentor

How did the victim fall into the trap?

With the development of the Internet, the use of online trading platforms to implement fraud shows a high incidence of high incidence, the encounter is virtual platform fraud, although there are many types of such fraud, but have the following three characteristics:

1, the concept of speculation: fraud gangs start from virtual currency, blockchain and other unfamiliar areas.

2, Bo trust: fraud gangs often distribute a large number of advertisements in QQ groups and WeChat groups, packaging themselves as investment mentors and big coffee to spread investment experience. At the same time, the rest of the members act as investors in the group, claiming that they have made money from their investments and creating an atmosphere.

3. Virtual platform: The fraud gang transfers the victim to a third-party platform built by itself to carry out follow-up fraud.

Second, why can't the invested funds be withdrawn?

Several criminal suspects who conspired to use the trading platform to defraud a few criminal suspects outside the country used low prices to ask computer software developers to prepare virtual currency investment software platforms, and after the victims made investment transfers, the accounts of these investment platforms would have a large increase in the initial stage, and then let the victims increase investment, but all this was manipulated by criminal gangs behind their backs, and the final result was naturally that they could not withdraw cash and returned nothing.

Third, the true identity of the mentor?

After investigation, it was found that Zhou Mou, one of the main suspects, only had a junior high school education and did not understand finance, but was only interested in stock speculation. It can be seen that the so-called mentors are just people-made packaging, most of them have no education, no experience, no qualifications, but have "acting skills".

remind:

Investors should establish a correct view of financial management, virtual currency trading itself is not protected by law, do not believe in high profit "gimmicks"; do not believe the so-called financial masters, stock mentors; do not easily invest in third-party investment platforms, download investment APP when paying attention to the reminder of whether the mobile phone is trusted.