Recently, the Zhuzhou police in Hunan province knocked down a fraud den disguised as an investment company, but actually carried out currency speculation "killing pig pan", and initially identified more than 100 victims, verifying the amount involved amounted to 320 million yuan. The case was covered in detail by CCTV's financial channel.

Under the guise of "stock groups", they lure investment in currencies

It is reported that in July 2020, Ms. Song met a wechat friend through the stock group, the wechat friend said that the current stock market is not good, can not make money, currency speculation is a good investment money channel. After the consent of Ms. Song, pull it into another wechat group, the group has a special "teacher" to shout, every time there are many friends, it seems that everyone follows the "teacher" to earn a lot.

Under various temptations, Ms. Song registered through a software called MT4 platform released by the "teacher" in the group, and began to invest money in September, with the first investment of more than 60,000 yuan, following the instructions of the "teacher". Unexpectedly, the people in the group are making money, and Ms. Song appeared for the first time all the losses.

"At that time, I didn't want to invest anymore, but the people in the wechat group advised me that it was a small probability and there were many opportunities to make money." Ms. Song said. Next, Ms. Song transferred 660,000 yuan to the platform account six times, until late October 2020, there was another explosion, and 660,000 yuan was all empty.

And Ms. Song's experience is not an exception, was pulled into this so-called currency speculation group with the same method, and the victim Ms. Bin. She was skeptical about this group at first, but when she saw the profit screenshots they posted in the group, she was tempted. Ms. Bing invested 30,000, thinking that this money is not very much, try first. Who knew that in November 2020, I found that the platform could not be landed.

Many victims said that after losing money, they sent messages in the group to say that they had lost money, and the result was soon kicked out of the group chat.

Scam gangs use "fake software" to set traps

From January to May this year, the Hunan task force, together with the Zhejiang police, launched a net arrest operation, and went to many places across the country, and arrested 22 members, including the main criminals. The police investigation found that the main target of the fraud gang was women in the stock group.

After investigation, in June 2020, the telecommunications fraud gang leader Bao Mou rented a fake platform that looks like currency trading MT4 through underground channels, the software downloaded by the victim is a false software, not only can not withdraw cash, but the digital accounts on the software suspects can be manipulated at will. In the beginning, many of the victims made money, but in fact, it was also designed in advance by Bao and his team.

These so-called wechat groups are traps built by fraud gangs for victims, and almost all of the group friends are "virtual accounts". Fraud gangs through the group designed to ask themselves and answer, to create a kind of victims now do not make money in the stock market, but make money in the currency illusion. Also often send some money in the group to make money screenshots, in fact, these screenshots are also made by the fraud gang themselves. In the end, the fraud gang caused the illusion of investment loss through the combination of intentional guidance and the background operation of the false platform, and took the funds invested by the victims as their own.

"Small amounts will let them withdraw to the account, and large amounts we will just eat it." Bob said it himself during the interrogation.

Special reminder

We have reported many similar cases before! Throughout the exposure FX110 rights Center has received in recent years, most of the investors who have fallen into the trading call scam have been lured step by step in the call scam of the stock recommendation group. There are a lot of people cheated by this kind of scam, mainly because individuals lose their normal judgment under the influence of group teasing, follow to buy stocks, switch to currency investment, and enter the gold and black platform, the larger the loss amount, the more unable to extricate themselves......

We have to admit a fact: the current financial platform, whether it is to "recommend the stock group" as the entrance, so that the victim has a huge loss, are in the name of high profit to do the cheating transactions. Investors want to invest, must be bright eyes to find a trading platform with strict supervision, in the face of a variety of advertised "professional guidance", "high return", "steady income" investment temptation, must remain calm, please carefully screen!