In fact, this investor's experience is similar to that of other scammers, no matter what platform or product you operate on, these so-called old scams
Teachers are actually working with the platform to deceive investors into depositing funds on the platform, and then manipulate their losses and withdrawals on the platform
. No matter what tricks they use, it is nothing more than a purpose to encourage investors to invest more funds, and the result is obvious that funds are entering
Whether it's a loss or a profit, the funds cannot be fully withdrawn from a personal account.
Summarize the fraud patterns of scammers:
拉客户——建群——谈股票——转群炒金——开课——分战队比收益——幕后操控——造成客户巨大亏
损后解散群、关闭直播间——骗子集体隐匿。一开始单纯讨论股票,
由所谓的老师评股总结,骗子同伙们吆喝,之后慢慢由骗子们提出视频听课效果更好,随后直播开播,
每天由群主发直播课安排公告。信任加深后,骗子们利用讲课的时间,以查看当前持仓的伦敦金行情为
由带领群友们悄然入瓮。随后以股市水太深,逐渐引领大家进入别的市场,利用直播平台分析喊单,一
个月内带领大家在市场赚足50%... and then recommended oneXX平台开户专员,为了演技更逼真,一开始安