Financing and securities lending, allocation of funds and other investments.
3.成功邀约后,在投资交流群里,通过内部人员假扮客户制造快
速赢.The illusion of profit gradually dissipates.除受害人顾虑;
4.以小投入大回报让受害人初尝甜头,并且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;
5.Grasp the victim's psychology and take advantage of the opportunity to offer incentives such as not sharing the profit portion.导受
害人拉人头进平台;
6.After the platform 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。(威+whole+Idealism1-7-3-6-2-4-5-8-9-4-6)
Real case:
已成功追回速达国际futures亏损的案例(安徽淮北陈先生):
陈先生在2019year4月底接到了一个自称速达国际期货工作人员电话