1.In some stocksQQApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups to gain trust;
2.adoptQQGroup, WeChat, and other promotional invitations invite victims to fake platforms to speculate in foreign exchange;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5.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;
6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
1Related chat records
与分析师或代理商或喊单人员的聊天记录是最基础的证据。因为这类证据能够充分反映我们受骗者受骗的整个过程,相关分析师或代理商在聊天过程中产生的违法违规的地方,能够在聊天记录中得到充分反映。通常而言,相关的外盘都不允许会员单位或代理商进行喊单,但事实上很多会员单位或代理商都存在喊单的情况,这是违规的。有的还存在代客理财的情况,更是违规的。实践中遇到的问题是,这类证据很多当事人只有部分或全部删除了,导致关键证据缺失,无法形成有效的证据链。当然没有了这关键证据,不代表不能维权,仍然可以维权,只是维权成本会高一点而已。
2Related transaction records
投资者或受骗者在交易软件上的整个交易过程,都能在交易记录中得到反映。这份证据能够证明在交易所或平台交易资金损失的过程,只要能够登上相关的交易软件,此交易记录基本都能够下载下来。但实践中,许多受骗者无法取得相关交易记录,主要是因为无法登录交易软件,有的交易记录已经被平台删除,也是部分原因。交易记录也是关键证据,在维权过程中是很重要的,因为这是证明平台非法交易的证据。
3Relevant deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.
according to2017year11月中国互联网金融协会发布的《关于防范通过网络平台从事非法金融交易活动的风险提示》,境内机构未经我国金融监管部门批准通过互联网站、移动通讯总段、应用软件等各类网络平台为境内客户提供外汇、贵金属、期货、指数等产品交易(含跨境),以及境外机构未经我国金融监管部门批准通过互联网址、移动通讯终端、应用软件等各类网络平台为境内客户提供外汇、贵金属、期货、指数等产品交易,均属于违法行为。目前从事外汇、贵金属等杠杆交易的网络平台(含跨境)在我国无合法设立依据,金融监管部门从未批准,开展上述交易业务的网络平台属于非法设立,参与此类平台交易的双方