"Friend, speculate in forex?" The kind that makes a lot of money. ”
"Really fake?"
"Of course really, I make a lot of money speculating in foreign exchange."
"Then I'm going to speculate on foreign exchange too."
Is there really a pie falling from the sky?
No! That's all a trap on earth!
In fact, "online foreign exchange speculation" is just a fraud cloaked in "foreign exchange investment", and many people end up with nothing to lose.
Tip: Forex trading refers to the conversion of one country's currency into another country's currency at a certain price (i.e. exchange rate). Exchange rate fluctuations, investors can earn spreads from them, to get profits.
Case Review
Recently, Ms. Zhang, a resident of Pengze, Jiujiang, met a netizen on a software, and after a period of chat, the two added each other's WeChat, and there was no contact during the period. Suddenly this "netizen" contacted Ms. Zhang...
Ms. Zhang felt that this way of making money was very novel, and many words were heard for the first time, and she felt that this kind of tall investment was very profitable. So Ms. Zhang downloaded an app called a certain app according to the instructions of the other party, and invested 20,000 yuan on the platform to speculate in foreign exchange. Ms. Zhang then operated the transaction according to the instructions of the other party, and soon obtained a profit of 2,000 yuan and smoothly withdrew.
After the profit withdrawal, Ms. Zhang trusted the other party more, so she transferred 70,000 yuan to the other party's bank account, until Ms. Zhang found that the balance in the account could not be withdrawn, she found that she was deceived.
"Network speculation" routine
Step 1, seduce the hook
First of all, the scammers will approach the victim through group chats such as WeChat and Douyin, and take the initiative to add QQ or WeChat friends, and even trick the victims into joining the so-called "investment sharing group". In fact, all the people in the group are "trusts", and the scammers pretend to invest successfully to post orders, set off the atmosphere of sudden wealth, create the illusion of "speculative investment" rapid profitability, and eliminate the concerns of the victims.
Step 2, induce recharge
After the target group is hooked, chat with it to deceive the victim's trust, and then recommend the victim to download, register and recharge the investment and wealth management app.
Step 3: Give a small profit
After the victim tries to invest the money, the reward is obtained in a short period of time, and the scammer continues to use the "low investment, high return" to lure him to increase the amount and frequency of investment, and eventually falls deeper and deeper.
Step 4: Scam ending
The victim felt that the transaction was profitable, and the platform began to use the thresholds such as the payment of "security deposit" and "tax" to prevent cash withdrawal, and even used the method of sealing, freezing and deleting the victim's platform account to illegally occupy the victim's investment assets.
The police suggest
Don't trust the temptation of so-called high interest rates and high returns, especially foreign exchange investments. Strangers adding netizens should be cautious through, do not easily try unfamiliar investment apps, and never transfer money to unfamiliar accounts. It is necessary to establish a healthy concept of investment and financial management, not to be misled by the so-called "teachers" and "experts", and not to trust the "steady profit and no loss" of the transaction. If there is indeed a demand for foreign exchange settlement and sale of foreign exchange or investment in precious metals such as gold, please go through the formal institutions (banks, brokers, etc.) certified by the state to handle it.