In March this year, Shenzhen police announced the investigation of Dalian Huaxun case involving up to 2.7 billion yuan. At that time, the police report showed that this is a professional referral stock fraud gang. Also in the circle, "stock recommendation" scam is also common, so what is the truth of these stock recommendation scam? How does the scam work? With the police combing the relevant fraud cases, the whole process behind the fraud was fully uncovered, from the victim was "diverted" to the fraud platform, the scammer guided the victim to transfer "money", and then to the "black hole" behind the illegal electricity App at three levels.
How are investors unwittingly cheated? Who would have thought that the fraudsters carefully designed the techniques, steps, and even the specific punctuation marks!
In general, the usual routine of scammers in stock fraud cases is this:
A, the teacher, salesman, in the swindler's organizational system, are played by a special person; B. An important way to scam is to form QQ, wechat and other social groups, which are the gathering place of criminals and the source of criminal acts. In the division of labor of liars, there is a kind of work they call "water army", which specializes in touting "teachers" in the group, sending profit screenshots, coaxing the atmosphere, and making profit false; C, customers into the so-called investment platform, App stock money, a lot of direct into the personal accounts of scammers; D, the money made by crooks is the money lost by those who invest in gold stocks. In fact, the ultimate goal of scammers is to make you lose money; E, these so-called investment platform App, the background can modify the data, fraudsters want to let you lose how much you lose; F, stock recommendation scam has a complete industry chain, a variety of investment software batch development, upstream and downstream links closely cooperate, profit sharing.
In short, the so-called "mentor" and "student" in these QQ and wechat recommendation stock groups are shill, any trading software is also fake, only you are "real leek".
It can be seen that the final implementation of such a stock recommendation scam is relying on wechat groups and QQ groups, of course, some crooks will divert victims to other niche software for communication, but wechat QQ, as a habitual common software of the public, is more able to gain the trust of victims, so more victims are pulled into the group to cheat, and the crooks have a long latency time. Often more than two months, to fully gain the victim's trust.
So how did these victims get pulled into such wechat and QQ groups? This is also a particularly important step in the "stock recommendation" scam, that is, "drainage". About this "drainage" of black and gray production, in the previous article Tianye Jun has mentioned, interested readers can review.
The "drainage" form in the stock recommendation scam is mainly through these black and gray products to obtain personal information, and accurately call the victims who have stock investment intentions or financial strength. It is worth noting that many fraudsters now use the daily settlement salary to induce those who want to part-time college students to call, and let people who have the intention to invest in stocks to add wechat, and finally give fraudsters to accurately pull into the corresponding chat group.
However, with the hot development of the broken card action, this drainage method of phone calls has been curbed, and then the scammers of the stock scam have transferred the drainage place to the Douyin SMS, wechat public number, Weibo big V and other self-media platforms. However, their drainage method is not only limited to stock recommendations, it covers all investment projects, and even uses the "pornographic" drainage method. No matter what kind of drainage is used, the fraudsters will finally pull them into the group to "cultivate feelings" and then implement fraud.
After being introduced into the scam wechat group, an elaborate scam has been officially staged.
The scammers pretended to be professional "stock teacher" to guide the group of friends to carry out stock trading operations, and then other scammers acted as "water army" in the established stock trading wechat group, first released relevant profit screenshots to brag about the professional "stock teacher", and then aroused the interest of real investors in the group, "stock teacher" first pretended to recommend several stocks, However, most of them will lose money, and then they began to talk down the stock market, saying that they can take everyone to the foreign exchange market to earn back the loss of money, and continue to invest until the stock market recovers. Then those "water army" began to "brainless" after the teacher, guided the victims to download and land on the false foreign exchange investment platform, of course, the funds entered by the victims did not really enter the international market, all were collected by the swindlers, and finally lured the victims to increase funds, frequent trading, and a wave of reverse operations all exploded. At this point, many victims still think that it is their bad luck!
In almost all cases, victims are skeptical and cautious at first. But the way scammers lure people is very simple: give you a little sweetener, you can withdraw money normally after the first deposit, and you can earn a little, but when you invest more money, you find that you are out of luck.
Why do the victims fail to understand the scam once they are led into it? All of this is due to the well-designed tricks and clever words of the liar.
In these trickster words, there is such a law: cut three times unsuccessful loss, must be clear. 1. Personal information and hobbies. Two days: Cut a day of customers, start talking from the news, care about each other, and then talk about today's new customers personal information and hobbies, with a question mark at the end. Three days: Cut the first day, related to money leads to investment, said idea. Day 4: Cut two days of clients, screen those who are particularly interested in me, and talk about money - work, house, news, shopping, travel. Cut, it's a topic change, the highest point in the art of speech. The entry point is usually in the real mass language, the vernacular, in a normal conversation, naturally cut into the preset trap. Gain your trust in what seems normal but is not. And unwittingly tricked you.
Sum up
Do not think that such a stock recommendation scam is far away from you, they will be carefully selected by the drainage of the victim into categories, not only will portray the image of the victim, for the victim's career, preferences, real estate and overall financial ability are summarized, in addition to their patience, with up to a few months to get along with you, waiting for time mature directly under the set.
