"Low risk, high return, expert recommendation, guaranteed profit without loss"
"Grapevine, internal benefits, platform vulnerabilities, slow hands are nothing"
Of course, good friends "on the way to riches" will not "leave behind" you
Mastering the "Information Gap"
Follow my "unique" vision of financial management
Sure to be able to "make a lot of money"
In March this year, Ms. Sun, a resident of Bayantuohai Town, Evenki Autonomous Banner, met a netizen "silently" when shopping for furniture online, and the two became good friends who talked about everything.
In the process of chatting, "silently" revealed to Ms. Sun that he was investing in a financial product, and he also received "reliable news" in which he "made a lot of money" and "made a lot of money".
While Ms. Sun hesitated, she "silently" sent a screenshot of her mobile phone, which contained professional logos such as investment amount, fund growth, and dynamic trends, and similar institutional names and logos in stock trading movies also increased credibility. Looking at the trend of the software fund product "all the way to Changhong", Ms. Sun immediately asked the "friend" how to join, and sent the download link through "silently", Ms. Sun registered as a member on a platform called "Qingyu", and recharged 1000 yuan according to the guidance of friends and the platform index and invested all in the fund pool. After several consecutive small investments with high returns, Ms. Sun's mentality gradually changed from "cautious attempts" to "bold investments" in order to achieve high returns. After discussing with "Momo", Ms. Sun immediately raised 70,000 yuan and handed it over to "Momo", and her most trusted "financial friend" helped her buy and operate the account. After the transfer was completed, "silently" immediately blocked herself and disappeared, and Ms. Sun, who realized that she had been deceived, reported to the public security organ for help.
After learning the details, the police of the Anti-Fraud Center of the Public Security Bureau of the Evenki Autonomous Banner immediately stopped the payment of the account involved in the case through the account flow information provided by Ms. Sun, and finally helped Ms. Sun recover the loss of more than 60,000 yuan through data analysis and account pointing. At present, the investigation and recovery of funds in the later stage of the case are underway.
Analysis of "Friends" Financial Routines:
Step 1: Scammers disguise their identities to find victims through dating sites and gain trust by getting closer to them.
Step 2: Scammers recommend investment websites, apps, etc., using various "techniques" and "loopholes" to create the illusion of high returns and low risks, and guide victims to follow the trend of investment.
Step 3: After the victim has injected a large amount of funds, the scammers use a variety of excuses to delay the withdrawal or freeze the funds, and some scammers simply "disappear".
Police Tips:
Don't believe in the investment and wealth management products recommended by informal channels, and always be vigilant about the wealth management products that have never been "warmly recommended" by netizens.
Source: "Ping An Hulunbuir" WeChat public account