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How many people dream of getting rich overnight, hoping that pie will fall from the sky, but fall into a trap.
What I am sharing today is a real case of my client: online speculationforeign exchangeIt is a new type of investment method nowadays, with high returns attracting many customers. However, there are also scam companies that take advantage of this opportunity to search for targets and falsely claim to be able to profit by exploiting technical loopholes in foreign exchange platforms. Within two months, they were scammed50Total assets of over investors37More than ten thousand yuan.
2017year9In the month of the month, Mr. Ma, who lives in Hainan, met "Jiajia" through WeChat. The other party claimed that they had abundant profits from foreign exchange speculation, and there were screenshots of the continuous increase in profits as evidence. Mr. Ma, introduced by "Jiajia", added the foreign exchange guidance teacher "Linlin". During the conversation, Mr. Ma learned that Linlin Company could utilizeForeign exchange transactionsPlatform system vulnerabilities help customers earn huge profits exceeding 80% of their principal. Action is better than impulse. Mr. Ma successfully registered a member account of a platform in strict accordance with the teacher's guidance, followed his WeChat official account, and then recharged the minimum amount2000Yuan principal. The next day, Mr. Ma's account did indeed have300The income of yuan has been received. However, the good times did not last long, and Mr. Ma gradually devoted himself to it7000After a surplus of yuan, all losses were incurred. The request for a refund of principal was unsuccessful. Originally, Cao was the mastermind behind this scam. Prior to this, he had worked for a certain network technology limited company and found out the tricks of foreign exchange fraud. Shortly after, he resigned and registered a new company. He installed false foreign exchange trading software that could control trading profits and losses through online shopping, and promised high remuneration to win over his former colleague He. He established two work points and eight business groups, specifically to deceive under the pretext of speculation in foreign exchange.
During the fraud process, the salesperson will pretend to be a beautiful netizen, recommend the company's foreign exchange platform during chat, transfer potential customers to team leaders, and use language to lure customers into investing. For first-time recharge users like Mr. Ma, the supervisor will adjust the backend data to a profit model and send pre fabricated profit screenshots to customers to deceive them. Afterwards, the platform will restore the default loss setting, and customers continuing to recharge will inevitably incur losses. In fact, the so-called foreign exchange data is completely based on forgery, not only unrelated to official data, but can also be adjusted arbitrarily. If the customer repeatedly asks and cannot calm down the situation, they will decisively blackmail and not allow them to contribute any money.
Use the Internet to build a false foreign exchange platform, use WeChat and other social media to expand "business", attract users by chatting and making friends, and defraud them of paying high membership fees. Similar foreign exchange speculation scams have rules to follow. Investors must remember to be cautious when investing, engage in foreign exchange trading through legal channels, and stay away from illegal online foreign exchange speculation activities.
Financial fraud such as "foreign exchange speculation" and "internal stock trading" is not uncommon. It often uses people's greedy mentality to seize the weaknesses of those who want to make quick money and become rich overnight. When encountering such "good things", be careful and remember that nothing will fall from the sky!
In addition, the development of the internet has also provided convenience for scammers, and so-called "beautiful women making friends" should also be careful and cautious to avoid losing their wives and soldiers!
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