Analysis of Common Fraud Routes:
The immortal points the way;在一些股票群中以资深分析师、老师、导师身份接近炒股爱好者,博取信任
Bringing people into gold;Promote invitations through groups and other means0The victim went to a fake platform to speculateforeign exchange
Create an atmosphere;成功邀约后,在炒外汇群里,通过内部人员假扮客户制造炒外汇快速赚钱的假象,逐步消除受害人顾虑
Throw 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 the probability of winning or losing increases the probability of losses for victims. When victims make a profit, numerous obstacles are set up to prevent withdrawal, and when victims invest a large amount of funds, they may even be directly sealed or frozen. Delete victim platform account to illegally occupy victim funds
如果投资者发现自己受骗亏损,一定要尽可能的保留相关的证据,证据越齐全完整,届时通过维权追回损失的把握越大。那么需要哪些证据?What conditions need to be met?
1.The platform is operating normally and can perform all operations(开户、买卖、出入金等)
2.Since the last trading operation12Within months
3.There are transaction records and bank cash flow records
4.There are chat records with platform salespeople or single calling teachers, as well as relevant personnel(QQWeChat or call recording)
5.The deposit is made through a third-party payment channel bank transfer method
满足以上任意三个条件的我们兴邦维权都有9More than 90% of the chances of recovery are guaranteed, and generally, successful rights protection is required until the time for compensation is reached3-15weekday