Approaching stock enthusiasts as analysts, teachers, and mentors in some stock groups to gain trust
请君入瓮
Inviting victims to fake platforms for foreign exchange trading through group promotion and other means
Create an atmosphere
After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of fast profit in foreign exchange speculation, gradually eliminating the concerns of victims
Throwing gold to attract jade
Give the victim a taste of the sweetness of small investments and big returns, and propose requirements such as profit sharing, in order to further gain the victim's trust through seemingly reasonable regulations
Secondary harvesting
Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform
Revealing its true form
The platform backend believes that setting a winning or losing probability increases the likelihood of victims losing money. When victims make a profit,
Set up numerous obstacles depending on the situation to prevent withdrawal, and even directly seal or freeze when the victim invests a large amount of funds. Delete the victim's platform account in order to illegally occupy the victim's funds