During the epidemic, the people of the whole country are united, but some illegal profiteers take advantage of the needs of people to preserve their assets and engage in fraud platforms.
The unsustainable Ponzi scheme model has caused many investors to lose their principal, and even more investors to commit suicide. If there is one immutable truth about financial markets, it is that you can never finish cutting leeks. The thunder of PTFX mode in 2019 has not yet gone away, and another fraud disk with a similar mode has begun a similar operation. Former Jufu Da leader Ouyang Overflow epidemic during the opening of a new fraud disc Sheng De Le Sentinel market (hereinafter referred to as STM). High yield to lure investors into gold, unable to cash in the face of a crash outcome.
The information source from the victim investor shows that the routine used by STM is no different from the fraud mode in foreign countries, and it is still the "stable return" model of bonus attraction + ultra-high. According to the screenshots provided by the victim, STM customer service publicly advertised a static rate of return as high as 33-77 in the wechat group. It is well known that such high and stable returns cannot exist in financial markets and in the real world. However, by using the asymmetry of information and the small white property of investors, STM still successfully deceived a large number of investors.
The hedge trading model advertised by STM has already been proved by the market to be a complete fraud. The operation of robbing Peter to pay Paul, the ultimate purpose is just to attract more down the line (leek), once the time is ripe (can not continue), then the harvest is the inevitable outcome. 20 a day? Although the victim may have a certain amount of greed, the allure of the scammer is obviously more critical. Advocating that you can make a profit of 20+ a day, and it is a "steady profit" business, how can people who have not touched foreign exchange investment before resist this beautiful vision? As with all Ponzi schemes, starting the scheme gives some investors a small sweetener in the paper, making them think the story can last. And once investors want to make money to withdraw, but found that there is no way to get out.
Because the answer is very simple, those so-called profits are uncashable and false. If you make the victim pay out, isn't that out of pocket? Other common practices include pretending to have rich and powerful people making deposits in order to attract small investors.
Discerning people can see at a glance that the so-called "mystery guest" is a virtual character that does not exist. Who is the culprit? Engaging in such "business" obviously requires past experience, and the actual operator of STM is Ouyang Yi, a former billionaire leader. Make a non-existent so-called "license" - NFA, and then spend some money to go to the third-party platform certification, make a false mt4 data fraud, and do not throw the single to the international traffic business, for them already familiar with the road. Investors collective rights protection economic investigation has been filed under the sun is nothing new, STM thunderstorms are only a matter of time. As the hole cannot be filled, a large number of investors are beginning to find it impossible to reflect. Of course, the operation of scammers is never possible to have any kindness, in addition to the ethereal profits can not be cashed in, investors' principal is naturally their target.
From the information provided by the victims, the amount of money and the number of victims are very extensive. Due to the pyramid scheme nature of the capital plate, the "team" problem associated with the victims is more significant. Some of the victims had to take their own lives, but STM was naturally unmoved. For most people, these invested funds are not just a matter of money, many are the investment of the family value, and even the part of relatives and friends.
Especially under the impact of the epidemic, this money will determine the survival of a family, or several families. In the face of the hopeless situation of gold, in addition to crying, extreme behavior is also very likely to appear. What is even more infuriating is that crooks shamelessly discuss the truth and falseness of the business sector, with no regard for the survival of investors. It can be said that in order to cheat money, there is no bottom line.
In this case, the police are obviously the only way out. With the intervention of the police, it is foreseeable that the STM's funding chain will be directly broken, and more victims will surface. Here, we remind investors (victims) who have not yet found the problem to act early, withdraw from the capital as soon as possible and call the police, only in this way, the police can lock suspects and freeze funds as soon as possible. At the same time, we would like to remind the STM and all the crooks in the financial markets that good and evil will always be rewarded! Stop early and fight for leniency, or there will be only one end!
