Human beings will make some impulsive behavior under the stimulation of some external factors, such as impulse consumption, impulse fighting, etc., scammers understand the psychological activities of ordinary people, and use the impulse psychology that people generally have to induce the victim to "impulse investment", so as to commit fraud, Mr. Single from Sichuan Bazhong was scammers to cheat 70,000 yuan in such a routine.
Being pulled into the "investment" group by crooks, the impulse "investment" of 70,000 yuan wasted
Mr. Single described that not long ago, he was pulled into a wechat group called "trading arbitrage", there are more than 300 people in the group, through the instructor "call single" together "investment arbitrage", and from time to time, some people show their "profit screenshots", there are various thanks to the teacher with money and so on, which makes him excited.
So Mr. Single added the group owner Li Mou's wechat, and registered the mobile app "Dingsheng Group" account under Li Mou's guidance. Mr. Single first in accordance with the guidance of Li Mou, to the platform to recharge a small amount of funds to test the water, did not expect to really make money. Looking at their own rising funds in the platform, Mr. Single dispelled doubts, deeply believed in Teacher Li, and successively recharged more than 70,000 yuan to the platform.
After 9 days of operation, Mr. Single got a huge profit after ready to withdraw money. Unexpectedly, the platform can not withdraw cash, the instructor Li Mou's mobile phone and wechat can not be contacted, Mr. Single realized that he was cheated, so immediately reported to the local police.
A group of 300 "investors", all but the victim are crooks
More than 40 mobile phones were seized, bank deposits were frozen, and stolen money totalled more than 110,000 yuan, and Mr. Single's cheated money was recovered at the first time.
It is understood that the criminal gang promoted the controllable "Dingsheng Group" trading platform through wechat group to guide others to make money by trading telecommunications fraud. They only pulled one victim into the wechat group at a time, and except for one victim who was an investor, the rest of the group members were other members of the criminal gang.
They use multiple mobile phones, replace the role of customer service, mentors, customs staff, investors and other roles, the division of labor is clear, take turns on the victim information bombing, mental brainwashing, let the victim fall into their designed fraud trap. As long as the victim's funds arrive, they will re-pull people into the group to cheat, so repeated, the total amount of fraud is more than 1 million yuan.
FX110 reminder: Be sure to check the platform before investment, do not "impulse investment"!
First brainwashing people into the pit of investment, and then give small profits to dispel doubts, and finally harvest investors a huge amount of principal! This is the classic routine of fake platform fraud, so FX110 reminds investors that they must first check the platform before investing in gold, and must not "impulse investment".