Although many investors are keen to speculate in stocks
But lack of expertise
It is often not known which stock to choose
As a result, many people will listen to the advice of stock analysts
……
Recently, Haining has shareholders
Met the "stock speculation teacher" on the Internet
I wanted to study it
As a result, they fell into each other's traps
The cumulative loss reached more than 300,000 yuan
Network diagram
1
"My luck was so good to meet you."
At the end of November last year, Haining citizen Sun Dajie wanted to speculate in stocks to make money, because she had no experience in stock trading, Sun Dajie added a stock trading QQ group, the "stock analysts" in the group conducted one-on-one tutoring for Sun Dajie, patient and professional "stock analysts" successfully won the trust of Sun Dajie, as everyone knows, at this time, Sun Dajie has entered a scam ...
Later, the "analyst" talked about the direct investment account of the securities company, and Sun Dajie also wanted to open a direct investment account, so she provided a mobile phone number, ID card and bank card photo, obtained a trading account, and downloaded and installed an APP called "OP Investment".
Unexpectedly, the next day, two "new shares" were signed, and Sister Sun was very happy and immediately paid 20,000 yuan to the account for subscription. Not long after, Sun Dajie won the "ten new shares", the amount of the winning was as high as 80,000 yuan, and Sun Dajie transferred a total of 195,000 yuan, and Sun Dajie couldn't help but sigh "My luck is really good to meet you." ”
Until January 17 this year, Sun Dajie's "new shares" were listed and profitable, and she thought of withdrawing the amount. As a result, she found that the account showed that it had been frozen. And the customer service said that it is necessary to pay a deposit of 30,000 yuan to unfreeze, and when she heard that she wanted to transfer money, the more she thought about it, the more she felt that something was wrong, only to find that she had fallen into the scam.
Enthusiastic "Assistant Wang Rui"
Coincidentally, at the end of December 2021, Haining's Sister Zhang entered a QQ group, the group introduced a platform for special new stocks, Sister Zhang came to be interested, consulted in the group, and under the guidance of "Assistant Wang Rui", Sister Zhang registered an account and downloaded a "Future Assets" APP.
Subsequently, Zhang Dajie continued to "win the lottery", and the cumulative transfer amount reached more than 86,000 yuan.
In the end, Sister Zhang was worried that she had no money to subscribe after winning the lottery, so she told her daughter about this matter, and her daughter immediately saw through the scam and quickly pulled Sister Zhang to report the case.
In the same month, a sister Gu of Haining also fell into a similar trap and was defrauded of more than 40,000 yuan.
In several cases, the victims were pulled into the QQ group, easily believed in the so-called "stock trading masters", and transferred money in the APP prescribed by the scammers, and finally could not withdraw cash.
Scammers often use "internal new stocks", "professional teachers recommend stocks" and so on as bait to deceive you into investing, and the new stocks in the early stage are fake, but just in order to let you transfer money and deliberately set a "trap", shareholders must not be gullible!
Correspondent: Cheng Yajun Chen Jieyi
Source: Haining Public Security