Uncovering the secrets of stock recommendation fraud:
A "stock trading" group16In person15One is a scammer, and another1One is the victim. Scammers are required to receive "vocational training" organized by the company upon entry, and each person will be given a "training manual" containing the "four steps" of fraud:
1Establish a regular WeChat account with a "maintenance account".Signal, there are professional personnel conducting "maintenance account", and "maintenance account" is to make this micro.The signal looks very normal. I usually post on my social media and life updates, and then add some stock investment WeChat accounts.Believe in groups, participate in discussions, chat with group members, and cultivate friendships.
2When the emotional cultivation reaches a certain level, guide them to enter the stock trading group established by the platform, where there are "teachers" provided by the platform company to teach everyone how to speculate in stocks.
3Raising fans ", within a group," one's own people "may account for half. Every day, we discuss in the group, listen to the advice of the" teacher ", and how much we earn. We encourage the" fat sheep "to fall into the trap, and when the" fat sheep "are tempted, the time for fraud will come.
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