Recently, the police announced a black platform fraud case. In the information released in this case, the police released a document inside the scammer, in which the scammer recorded the fraud tutorial. The fraud method recorded in this document will use the weakness of human nature to the extreme, after reading it, I have to say that so many people have been hacked platform fraud is not unreasonable.

Particulars of the case

From April to November last year, Huang Guobing, an engineer at a state-owned enterprise, was induced to download an APP for foreign exchange investment and was cheated out of more than 240,000 yuan.

The police investigation found that Huang Guobing had fallen into a carefully designed "trap". The APP that possessed him, from design, production, agent, to powder absorption, recharge, and deduction, has formed a mature industrial chain. As of mid-April, police had arrested 37 suspects, involving more than 3 million yuan.

The man behind the black platform is 32-year-old Zhang Dongchen. After investigation, it was learned that Zhang Dongchen owed a lot of foreign debt due to business losses, and some wechat groups and QQ groups frequently released some production and construction of various apps, such as stock, gold, foreign exchange and other platform advertisements. So he spent 8,000 yuan to customize an APP, named "Huatong technology", after a while to change the name, and then develop agents, "the fee is the customer deposit, withdrawal of two points, another 6% service fee."

File details

The fraud method of the black platform in the case is the same as the fraud method previously reported by foreign exchange Tianye, and there is nothing special. But this internal document, released by the police, is interesting.

Three certainties, four elements, six broad categories. From this file, we can see a lot of interesting information.

Three must. Must insist on adding people, must pack a good circle of friends, must be classified by customers. Simply put, the liar will do a good job of packaging in the circle of friends, establish a high rich handsome or white rich beautiful character image, and then go through various channels to add people, and after good, it will classify investors to facilitate follow-up fraud.

Four elements. The four elements are the standard of classification, that is, occupation, amount of capital, investment awareness, and character. Scammers screen investors through these four elements, and for those who have no money or caution, they will directly screen out, without wasting time.

Six broad categories. After a simple screening classification in the early stage, the scammer will go to the chat to understand the character of the investor, and then according to the personality in different ways to chat fraud.

For example, for impatient people, on the same day directly talk about foreign exchange fraud.

For slow customers, on the basis of feelings, do not worry about cutting into the whole, first from the side to enhance customer interest, patience to talk, talk with meaning, late feelings forced single.

For those who put on AIRS, either disparage customers, put on a bigger rack, and take out a higher posture; Or follow the customer's interest, hold the customer, each other's frame.

Sum up

We can see that this group of crooks through the screening of investors classification, the use of human weakness, develop the corresponding words to fraud, can be said to be quite professional. Here to remind investors, do not trust the investment and financial advice of strangers on the Internet. When encountering the so-called foreign exchange investment platform, we must strictly review it, conduct inquiries and audits in the foreign exchange sky eye, and avoid entering the gold and black platform.