High rich handsome, white rich beauty fell from the sky, considerate of you, but also take you to invest money, let you think that you met the true love, is actually a trap set by crooks to fraud.
According to the data disclosure of the National Anti-fraud Center, in the national daily occurrence of 2,700 fraud cases, the average daily loss of "killing pig plate" cases has reached 90 million, which is really a shocking figure! So how is it that fraudsters lure victims step by step into the "killing pig dish"?
First, what method does the fraudster rely on to defraud?
Fraud starting point thousands of millions, million change from a "false" word. If a stranger asks to transfer money, people will flatly refuse, and what the fraudsters have to do is to keep "fake", so that the victim feels "true", and then agree to all the requirements of the fraudsters.
A false identity. Creating a false identity is the beginning of fraud. He (she) can be a gentle and gold male (female) friend, a helpful good classmate, a lovely and charming network anchor, a financial planner proficient in investment, and an ordinary person with a miserable life... But they are all really one thing: scammers.
As the saying goes, "Life is like a play, all by acting", fraud gangs have a perfect script, rich people set up information, can let you believe in his identity. And once you have trust in their "people", you will subconsciously ignore the doubts in their words.
Fake platforms, fake apps. Fake platforms (Apps) are more common in currency and virtual currency (such as bitcoin) investment fraud and illegal gambling, live streaming websites, brushing fraud, etc. Criminal gangs will first set up a fake investment platform to lure victims to invest, bet or watch videos. Such platforms often "reward" users with small profits such as cash withdrawals, and once the victim adds a large amount of investment, it is often unable to withdraw cash, or the need for additional margin, or even the entire platform disappeared. Some illegal apps will also steal users' mobile phone information, and then threaten users by exposing private information.
Why did the fraudsters' methods succeed?
The above means of fraudsters are able to succeed because they accurately grasp the following points.
Greed for money. Investment fraud doles out the greedy psychology of employing people, giving people a false guarantee of promising "overnight wealth". Many people can not resist the temptation brought by high yields, selectively ignore the suspicious and even illegal risks of investment projects.
It's emotional. In the "killing pig plate" of falling in love and cheating money first, the liar will patiently layout and be affectionate, so that the victim is convinced of the love in front of him, and even after being cheated of money, he (she) still fantasized that he (she) still loves me, and will never cheat me.
The information is not equal. No one is perfect, a person can not be proficient in all areas of knowledge, as long as the fraudsters from you do not understand, unfamiliar direction cut, the average person is difficult to judge the true and false in a short time.
How to avoid a pit?
All strangers add friends or receive cold calls to recommend you to invest in financial products with high returns, is fraud!
At present, all kinds of fake investment and financial platform fraud emerge in an endless stream, with different techniques. Fraud criminals use the victim's investment psychology, with high returns, quick money, life winners and other cases, cajoling victims to download financial APP software for online investment and financial management, victims invest a small amount of money in advance, first let victims profit to lure victims believe, after the victim large funds investment, found that they can not withdraw cash and software can not open, and finally cheated.
In the Internet era, the cost of making a fake financial website platform or financial APP is extremely low, and at the same time, the production of a batch of exaggerated financial tutorials, while the teaching wechat group of hundreds of people is almost a fake child, constantly spreading profit news and advocating the value of the platform. The purpose of painstaking packaging is to let the victim take money into the bureau, and the essence of the bureau is to transfer the money into the personal account and company account set up by the scammer.
"Killing pig pan" scam is constantly renovated, but in fact, as long as we adhere to the principle of "not credulous, not transferring money", we can effectively avoid the pit! In particular, investment platforms must carefully review the compliance of the platform before investing in gold, otherwise once it falls into the black platform, it is basically a loss of money!