In today's society, the financial concept of "money can make money" is deeply rooted in the hearts of the people, and "moving your fingers and lying down to make money" has become the ideal of many people. We can see the words "wealth freedom, secret" in many promotions and advertisements.
However, "pie will not fall from the sky", fraudsters are pervasive, they take advantage of people's psychology of wanting to make money, in the name of investment and financial management, to achieve wealth freedom to carry out fraud, at first, may be just a "simple" professional stock recommendation phone.
Case:
On September 19, citizen Zou called the police, saying that he suddenly received a phone call one day in August, "Is there a stock exchange group that needs to enter, we have a teacher Wang Kun here who can make money with everyone", Zou Mou usually speculates in stocks, and he also agreed, and after paying attention to a public account, he added the WeChat signal of the mentor "Wang Kun" and the assistant "Zhang Ying". At the beginning, the other party chatted with Zou about stock skills, and let him download a chat app called "Kunde She", where you can chat and listen to the "Wang Kun" teacher.com. Zou listened to the class for a period of time, and the "Wang Kun" teacher introduced several stocks that he bought were also good and rose, so he was convinced of the "Wang Kun" teacher.
In mid-August, the assistant said in the group that "Wang Kun" teacher wanted to organize a "cattle capture action", and said that Kunde Society was suppressed, the funds were temporarily insufficient, and he was ready to take everyone to the bitcoin market to make money, and then enter the stock market after the funds were in place. Then Zou downloaded metaTrader4 software, under the guidance of the assistant to invest in Bitcoin, the balance in the account has been increasing, the middle of the withdrawal has been 2 times, but also smoothly arrived, Zou relaxed his vigilance, a large amount of money into the account. Looking at the balance that has increased to 2 million, Zou is ready to withdraw, which is only to find that it is impossible to withdraw cash, contact customer service to say that the funds are frozen, and need to pay a deposit and certification fee. After Zou Moudong cobbled together 200,000 yuan to transfer to the other party, he found that he still could not withdraw cash, contacted the "mentor" and "assistant" again, no one replied, realized that he was deceived, and lost a total of more than 900,000 yuan.
Coincidentally, on September 22, citizen Luo Mou called the police and said that he was defrauded of 800,000 yuan by the same method, the same "Kunde Society", and the same "cattle capture operation".
The main tricks of the scammers:
Step 1: The suspect disseminates false insider information and trends of individual stocks through the Internet, telephone, text messages and other means in the name of a securities or investment company, attracting the victim to join social platforms such as WeChat groups and QQ groups.
Step 2: After gaining the victim's trust, the victim is then induced to trade in the futures and spot trading platforms such as false HSI, precious metals, and virtual foreign currencies set up by the suspect, and the early small withdrawal can be realized.
The third step: modify the background data through technical means, create the illusion of the victim's profit, deceive the victim's trust, or through false capital injection, artificially manipulate the market situation, so that the victim in the trading platform a large amount of losses, blow up the position, in order to achieve the purpose of large profits.
Police Remind:
1. Buy investment wealth management products or participate in investment, etc., must go through formal institutions and formal channels.
2, do not listen to the so-called "inside information", "expert masters", "authoritative release", behind the often hidden all kinds of scams.
3, do not blindly join any unverified investment and financial advice groups, exchange groups, this may be a preset scam, it is easy to let people fall into the trap.
4. If the majority of investors find out that they have been deceived, it is recommended to immediately call the police for help, do not have illusions, and do not increase investment because of the rhetoric of criminals, so as not to fall deeper and deeper and suffer greater losses.
Source: Changzhou Wujin Public Security Micro-Policing