"Inside information" package you earn even, "gold mentor" hand in hand to teach you to invest to make money, "authoritative platform" to help you make a lot of money without risk... See these investment advertising information, many people will be tempted, but in fact, behind these very tempting information, hidden is a fraud routine. Recently, Ms. Zhang in Shandong, China, was trapped by fake investment apps. Criminals usually give the victim a first taste of small rebates, thinking that the investment can really profit, and then the scammer constantly induces the victim to increase the amount of investment, looking at the investment account has a lot of money but can not withdraw cash, the scammer to "login anomaly", "server maintenance", "bank account freeze" and other reasons to explain why the withdrawal failed. Then it will take advantage of the victim's eagerness to withdraw cash and blindly follow the psychology, and then collect the so-called "deposit",

Change the chat software, change the investment APP, the original is a scam

According to Ms. Zhang's description, she already has a stock account, and usually she also stir-fry stocks. Recently, she paid attention to a "star brother finance" blogger to learn stock investment, under the guidance of the other party, Ms. Zhang operated on her own investment account, and sure enough, it made Ms. Zhang more trust in the "Star brother" stock technology.

Then, on the basis of involving sensitive information, the other party asked Ms. Zhang to download a chat software called "Antmessenger", and then asked Ms. Zhang to download a "source Sheng securities" APP, so that Ms. Zhang turned to trade here, saying that it was more convenient to operate. Although never heard of "source sheng securities", but eager to make money Ms. Zhang or one by one.

After opening an account in Yuansheng Securities APP, Ms. Liu first made a small investment, after several profits and withdrawals, Ms. Zhang put down her guard and kept investing more than 200,000 yuan in the software, until Ms. Zhang needed to withdraw cash recently, and the software showed that Ms. Zhang's account was frozen for suspected illegal operations. At this time, Ms. Zhang found that she had been cheated and hurriedly called the police. At present, the case is under further investigation.

False investment and financial fraud common steps

The first step: drainage, layout

Criminals add friends to victims through social software, or post or advertise on online platforms, claiming that there are investment avenues to attract victims' attention. Then pull people into the group, organize the "water army" to play investors in the group, expose the income situation to mislead the victim.

Step 2: Brainwashing, induction

The criminals brainwashed the victims through live tutorials, mentor guidance and other methods in the group chat, aroused the interest of the victims through the guise of high-yield investment projects and steady income, and sent links or two-dimensional codes to the victims to download the fake investment platform APP. After the victims successfully hooked and downloaded the APP, they then invested through "mentor guidance".

Step 3: Reap the rewards

Criminals usually give the victim a first taste of small rebates, thinking that the investment can really profit, and then the scammer constantly induces the victim to increase the amount of investment, looking at the investment account has a lot of money but can not withdraw cash, the scammer to "login anomaly", "server maintenance", "bank account freeze" and other reasons to explain why the withdrawal failed. Then it will take advantage of the victim's eagerness to withdraw cash and blindly follow the psychology, and then collect the so-called "deposit", "unfrozen gold", "brush bank flow" and so on to induce the victim to transfer money again until the victim is drained.

At present, the annual return of more than 6% means extremely high risk, if the annual return of more than 10%, please be clear, it is likely to be a scam. Investment and financial management must find formal channels, do not believe the so-called experts and masters without qualifications, do not blindly join the investment and financial management group, and do not easily click and install the APP of unknown origin recommended by others. If there is a need for investment, you must choose a compliant platform on the premise of mastering relevant knowledge. If you have doubts about the platform, you can also query or submit a consultation at one click on me, we will query for you free of charge.