In today's society, the concept of financial management is deeply rooted in people's hearts, and "money can produce money" is an urgent need of many people. With it, scammers take advantage of the opportunity to design all kinds of fraud to defraud. They take advantage of people's desire to make money, under the banner of Internet investment, to carry out fraud.

Different from the "kill pig plate" fraud of online dating, investment financial fraud is more direct, does not talk with you, directly pull you into a variety of investment groups, brainwashing with live tutorials, so that you see other people in the group are making money every day, envious, and finally hooked. Not long ago, Mr. Wang of Shizong in Yunnan was cheated of 51,200 yuan by such an investment scam.

Investment group chat master Pointers, into the gold profit was kicked group

On October 16, 2021, Mr. Wang was recommended by He mou, whom He knew when He worked, to install the "First Travel like Home" APP by scanning the "two-dimensional code" pushed by He mou, and at the same time, He Mou also invited Mr. Wang to join the relevant financial internal work group chat - "Dragon Team Group". Soon after, Mr. Wang began to enter gold according to the APP prompts under the guidance of the "master" in the group.

Mr. Wang just wanted to test the water at the beginning, so he invested a small amount of money, but did not expect the proceeds to be successfully withdrawn to his bank card. After eliminating concerns, Mr. Wang has 10 times through the transfer to the designated account, invested in a number of new shares for trading, and has four times to withdraw investment income of 5400 yuan.

On November 9, Mr. Wang invested 11000 yuan again and was preparing to withdraw the proceeds when he was removed from the wechat group by the group owner, at which time Mr. Wang realized that he had been cheated.

Nowadays, in addition to friends' recommendations, "stock recommendation" advertisements can also be seen everywhere on platforms such as Tiktok, wechat, and forums. In these ads, there will be at least one investment expert/teacher who will post various stock analysis statements within the investment group to attract investors' attention. Most of the others in the group are "proxies", who play various roles such as financial assistants and other investors, advocating the investment performance of "investment experts" in different capacities, so that investors can trust and invest. Once large sums of money are deposited into their accounts, investors are blocked, cut off and lose their money.

Remind investors, do not listen to any so-called "master" "master", if others recommend the platform, please carefully identify, or through the question and answer column to inquire about the compliance of the platform.