骗术解密：业务员全靠演，群里除了事主都是骗子

▋市场前瞻



2017year11month10The China Internet Finance Association issued a warning on preventing illegal activities on the Internet platform in Japan, 证监会在非法futuresThere is also a clear recognition above that any overseas operation of precious metals in Chinaforeign exchange、crude oil等都可以投诉举报在华办事处、第三方支付公司、以及平台所管辖交易所(Exchange regulations on leverage and fund management)在中国都不符合交易所规定。
         
现在的外汇，期货投资市场上，大部分的投资者以前都有过炒股的经历，或者是被黑平台业务员通过电话沟通或者聊天软件加好友，然后引导到市场的，或者是不知不觉地进入某些股票群。比如炒股交流，牛股推荐，免费诊股，然后诱导投资者做外汇、期货指数投资等等产品他们以“高收益低风险”等诱导性谎言来欺骗投资者跟他们在黑平台开设账户入金操作，一旦投资者朋友被其所诱惑，踏入他们的陷阱，那想要全身而退是很难的！



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What should a friend who is unfortunately deceived do?

看到这里想必很多人都觉得非常熟悉，这正是自己经历过的，原来是被骗了，只是当时是当局者迷旁观者清！那现在该怎么办呢？多少家庭因为被平台骗走血汗钱而支离破碎，又有多少受害者因为Foreign exchange futures等心力交瘁，维权道路很艰辛，有投资被骗的朋友们，应冷静的收集各类证据，理顺自己的被骗经过，将自己的入金记录，银行转账记录，老师带单记录找出来保存。



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▊ Revealing the Dark Moment--"Stock recommendation scam"


A "stock trading" group16In person15One is a scammer, and another1One is the victim. Scammers are required to receive "vocational training" organized by the company upon entry, and each person will be given a "training manual" containing the "four steps" of fraud:


1、“养号”，建立普通微信号，有专业人员进行“养号”，“养号”就是让这个微信号看起来很正常，平时发发朋友圈、生活动态等，然后加入一些股票投资的微信群，参与讨论，与群内人员闲聊、培养朋友般的感情。
2、“吸粉”，感情培养到一定程度时，引导他们进入平台建立的炒股群，这个群里有平台公司提供的“老师”，教大家怎么炒股。
3、“养粉”，一个群内，可能“自己人”就占了一半，每天在群内讨论，听了“老师”的建议后赚了多少多少，鼓动“肥羊”们入套，待“肥羊”心动时，诈骗的时机就到了。
4、“诈骗”，根据老师的指导进入链接平台，这个平台看起来与正常的期货平台一模一样，连大盘的涨跌都是同步的，令“肥羊”们深信不疑，钱进了平台后就等于是进了诈骗团伙的腰包，根本没在资本市场上流动。






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▋揭秘：为什么我总亏钱？拆穿诈骗套路（义正专业维权V：cycy0903）

Why are others making money while I always lose money? Under the tactics of the gang, many perpetrators have raised such questions. During the investigation, Shang Cheng gradually uncovered the "investment" tactics of the fraud gang.


Trick one: using the title of "Doctor of Economics" to deceive people
Some so-called teachers have worked as salespeople in investment and wealth management companies, and have colleagues or business dealings with each other. They have a certain level of investment and financial expertise, believe that they have discovered ways to evade regulatory scrutiny, and organize a hierarchical and clearly defined fraud gang. During the chat, they claimed to be "Ph.D. in economics", making the victim think that their investment was very "professional" and trying to find ways to keep the victim's funds on the platform, ultimately falling into their account. They register a legitimate company with strong concealment, and also change their office locations and modify the names of chat groups in an attempt to evade crackdowns.


Trick two: first make a few profits, then add and lose money
Many parties are initially cautious and do not invest easily after entering chat groups. At this point, other "investors" in the group (who are actually members of the fraud gang pretending) will constantly post screenshots of the money earned and promote the "mentor"'s professional and accurate analysis, gradually moving the victim's heart. Once the victim starts investing, the fraud gang will manipulate falsehoodsKThe line chart first allows the victim to easily make a few profits, deceiving the victim of their trust. Then, it will encourage the victim to increase the investment amount and make the victim lose money through backend operations, falling into a vicious cycle of constantly increasing investment and trying to recoup. During this period, if the victim raises doubts, the fraud gang will seize the victim's eagerness to recover the principal, encourage long-term investment, and use other "investors" who are making money to lure the victim into continuing to increase investment.


Trick three: rely entirely on acting, all in the group except for the victim are scammers
In order to dispel the concerns of the victims, the fraud gang also specially produced "fraud scripts" and provided training to employees. They create websites and mobile phones through third-party technology companiesAPPAs an online platform for committing fraud, it solicits "customers" through telephone and online sales. Once a victim is hooked, they will pull the victim into a so-called "financial" chat group for brainwashing. The "professional mentors" and "investors" in these chat groups are actually members of the gang who registered using different mobile accounts, playing multiple roles and co performing the scene of "mentors leading the way, making easy and stable profits", making the victims believe it and obediently pay for it.


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▋义正温馨提示

义正提醒大家投资有风险！不要被暴利蒙蔽了双眼，国内没有正规的期货交易平台，希望能通过此文章对那些在外汇期货市场亏损了或者被骗的朋友有所帮助！也希望能帮那些受害的朋友挽回损失！最后义正希望能够帮助大家区分市场的黑幕，谨慎投资防止上当受骗！如有需要可以咨询义正团队（v：cycy0903）