In the past year, 110 network has exposed a number of cases in which Huiyou mistakenly entered the black platform and were "ransacked". Xiaobian found that in addition to the usual methods that were known to us in the past, such as capital plate fraud, fake APP, order fraud and fake traders. Black platform fraud Hui friends can be said to be a trick!

Honey trap

In December last year, Huiyou broke the news to the woman that he was pulled into the stock market group by netizens, and after determining the love relationship with the assistant Hu Jing, he was lured to the Franklin digital currency trading platform by the assistant, and made a profit of 165,000 yuan to more than 210,000 yuan, but it took a lot of trouble to withdraw the gold, and finally the account was cancelled by the platform.

If you say, male friends cheated is only the loss of money. So, female Huiyou should be extra careful of this kind of scam, otherwise the loss is not only money.

Ms. Chen met a male employee of Shenzhen Wan Zhaofeng Investment Co., Ltd. on the Internet. During the chat, the male employee can be said to be "meticulous" to Ms. Chen. In just two months, under the offensive of male employees, Ms. Chen, who is single, accepted his pursuit and agreed to enter 10,000 yuan in the 10,000 yuan gold platform.

Not long after he wanted to enter gold, the male employee disappeared in the vast sea of people. What is even more infuriating is that at this time, Ms. Chen has been pregnant with the male employee's child.

Thirty-six ways to cheat

A hoax always needs a bright "coat" to cover up. In November, Huiyou was pulled into a stock-sharing group. The single teacher in the group boasts that he has many years of trading experience in the Ektronix platform, because he is keen on "charity", so he wants to drive more people to make money, and then do good things together to help veterans and difficult people. In a flurry of flings, Huiyou decisively opened an account into gold. As a result, ten days lost nearly 600,000.

Into the recommendation group, was called a single teacher pit, this kind of situation is also common. But the teacher shouted single so brazen words, really insulted the "charity" these two words.

If the above platform insults the word "charity", the following black platform insults the word "rights protection". In July last year, when Huiyou was worried about being unable to withdraw gold from the black platform by mistake, two customer services of the Fuchuang Financial Rights Protection Center found him, and the other side claimed that they could help them recover the losses of the black platform. But in order to recover the money, he needs to open another solid account.

Seeing the case sent by the customer service of the Fuchuang Financial rights protection center, Huiyou's doubts were dispelled. And under the strong recommendation of customer service, Huiyou opened an account on NOVAK-Trade platform and deposited 2,000 US dollars. Again, the money went down the drain. I wanted to let the rights protection team recover the losses suffered before in the black platform, and the result was that the fake rights protection was once again lured into the black platform.

A diversion of 36 tricks of fraud

In September 2019, someone took the initiative to add Huiyou wechat, claiming to want to buy Huiyou's house, but since then, there has been no mention of buying a house. Huiyou see it is always in the circle of friends to send currency trading information, curious to take the initiative to chat with the net friend, did not think that this is actually the beginning of a nightmare......

Huiyou was pulled by the "buyer" to fake FXDD APP trading, deposit 270,000 yuan, trading 2 hours after the profit to more than 2 million yuan, withdrawal was told that the bank card information is wrong, need to pay a deposit to modify the information, and finally out of the gold, was blocked by users, the platform closed. At present, Huiyou has filed a police investigation.

Thirty-six ways to cheat

It's hiring season again. Nowadays, people are more accustomed to sending resumes on the network, which also gives the black platform the opportunity to attract customers in the name of recruitment.

Last September, Huiyou broke the news that he passed the interview of STF Capital Sheng Xing Broad Capital. After joining the company, he opened an account with a $5,000 deposit at the company's request. When he found that he could not withdraw money, he realized that he had been hired to sell!

Say a thousand, ten thousand, liar routine although ever-changing, but the core idea is a "lure to benefit"! As long as investors abandon the desire to "get something for nothing" and "get rich overnight", when they encounter so-called opportunities, they will always recognize the true face of the black platform.