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艾辰律法相信,类似的案例,各位读者们已经看到了很多很多!
1The so-called high returns, with a teacher's accuracy of 80%, are all aimed at allowing you to invest more funds into the platform!
2Every loss and transaction of investors is carefully designed by these teachers, but no teacher will tell you that they rely on eating losses.
3Don't be deceived by the platform party or the illegal interest team by sending their hard-earned money to the designated ones, such as Alipay, private account and WeChat transfer, under all kinds of dignified pretexts.
I have to remind everyone that these types of accounts are all empty shell sub accounts. Especially for private accounts, it is said that finished cards can be purchased on certain platforms.
4If they can really follow them as promised and even make huge profits, why don't they open several accounts on their own and trade daily to earn a lot of money?
This year4月初,我无意间网上看见foreign exchange投资,其实自己一点未知,内容很吸引人,一点投资很大回报还有案例,自己经验太少,没看出来这是引诱的。
The so-called teachers who bring orders are all working with the platform to lure investors to operate, which involves malicious operations and guiding fraud by the platform. Many difficult friends continue to lose money without realizing that they have been deceived. There are six steps to a general platform investment scam:
1、在一些股票群中以分析师、老师、导师等身份接近炒股爱好者,博取信任
2、通过群等推广邀约受害人到虚假平台操作
3、成功邀约后,在喊单群里,通过内部人员假扮客户制造快速赢利的假象,逐步消除受害人顾虑
4、以小投入大回报让受害人初尝甜头,提出分成赢利等要求,以看似符合常理的规定进一步博取受害人信任;(艾辰律法:acweiquan)
5、把握住受害人心理,趁机开出不用分成赢利部分等条件受害人拉人头进平台
6、平台后台人为设定胜负概率,增加受害人亏损几率;当受害人赢利时,视情况设置重重障碍阻止取现;当受害人投入大笔资金时,甚至直接查封、冻结、删除受害人平台账户,以此非法占有受害人资金。