平台稳赢的騙局:
1Dressed in the false guise of an "investment company," they specifically seek out investors who are older, eager for wealth, and lack financial knowledge. Multiple people play the roles of "financial teacher", "student who has tasted the sweetness", "order assistant", "account opening assistant", etc., creating opportunities to follow the teacher in stock trading and stock tradingfuturesThe illusion of earning without compensation attracts the parties to open an account and follow up with the documents.
2The "financial teacher" leads the consul to speculate in stocks and profits, establishes trust, and uses the pursuit of higher returns as bait to incite the victim to open an account and follow orders to speculate in stocks and futures.
3、“开户助理”带事主把钱转入其账户,并在其虚假交易平台上进行操作。老师向事主下达买卖指令,该指令与实际大盘趋势相反(嫌疑人预先分析,判断大盘趋势),致使客户亏.Loss.
4、老师进而以资金总额太小难抗震荡易亏.损为由,诱騙主追加大额投资,而缺乏基本交易和投资常识的事主信以为真,倾其所有。
5、老师继续下达买卖指令,通过扩大杠杆、频繁操作等手段令客户爆仓。