外汇诈骗
所谓的外汇诈骗,说得简单直白一点就是:外汇黑平台进行“模拟盘交易”。看似你的资金汇入境外真实参与境外外汇市场交易,其实也不过只是表象而已。黑平台只会为你提供表面盈利,给你一种假象,以高盈利,低风险做噱头,吸引客户“入金”。类似于duThe game "cage" allows you to make a profit, then lose a little, and then win a little. Crazy to keep you going in and out, brushing transaction fees. Then provide a bit of false market information to attract you to invest a large amount of money, and eventually the fluctuation will increase. Customers who want to recover will invest more and want to "turn over", similar to Red Eyesdu徒,结果不言而喻。
In fact, most of the victims followed and invested in Teacher Shoudan, and most of them had a strong belief in Teacher Shoudan. I knew that a customer who lost money on one platform, Teacher Shou Dan, took it to another platform and only realized it after losing money again.
Analysis of Common Fraud Routes:
仙人指路 Approaching stock enthusiasts as analysts, teachers, and mentors in some stock groups to gain trust
引人入金 Inviting victims to fake platforms for foreign exchange trading through group promotion and other means
制造气氛 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
抛金引玉 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
二次收割 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
原形毕露 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