"Expert guidance"? 'Make sure you don't lose'? Dark Horse market? "High yield, low investment"? ... For many years, illegal stock recommendation has been repeatedly banned, and now, the network social platforms are filled with a large number of mixed stock recommendation information, and the way of stock recommendation has evolved from phone calls and short messages to Weibo and wechat groups, live broadcast rooms, etc.

In recent times, this kind of scam is more frequent, see the site exposure case:

Into the pit "Longteng Capital", after investing 490,000 was recommended stock "experts" kicked out of the group chat!

I'm getting screwed again by "sure money"! In the MICFX platform by the "stock recommendation expert" "attracted 150,000!

Mistakenly believe that netizens recommend stocks, thinking that they can pay off debts, but they were cheated 77,000!

"Experts recommend stocks" to make a steady profit? $2 million worth of money and nothing

According to recent cases, today FX110 will give you a good inventory of the entire process and characteristics of the stock recommendation scam.

Stock recommendation scam general fraud process

"Pull group" : to obtain others' mobile phone numbers by illegal means, add friends through wechat, and lure victims to join the stock exchange wechat group.

"Brainwashing" : cooperate with each other in the group, tout the so-called "teacher", claim to have inside information, legendary performance, unique vision, and "share stock skills" to defraud the trust of victims.

"Inducing gold" : The group does not release false profit screenshots from time to time, further screening the "high-quality" fraud targets, and enticing the irrepressible victims to the false investment platform "inducing gold".

"Killing gold" : to illegally occupy the victim's "loss" as the purpose, through the background control to guide the market trend, resulting in serious "loss" of the victim's investment principal; Or guide the victim's account to profit, until the other party withdrawals, and then put out a variety of reasons to set its deposit again.

"Run" : After the victim is extracted clean, the scammers evaporate, the investment group is dissolved, and the false platform cannot be logged in.

A few notable features of stock recommendation scam

1. Super easy to make money

Can you often see SMS or strange friends sent by free recommendation bull stocks, internal information and other messages, or investment group flying profit screenshots? Be sure to remember that the pie never falls in the sky, the most can only fall is a trap, can guarantee that you 100% profit is definitely a liar.

2. Super strong background

After entering the false platform recommended by the "master", some platform pages will jump out some unclear and harsh words in order to obtain the recognition of the victims. Such as the sponsorship of a certain company, the supervision of a certain agency, etc., some even involve the key projects of the construction of state secrets, which is a typical routine of investment fraud.

3. Super high returns

It should be noted that as long as a financial product claims an annualized rate of return of more than 10%, we need to be cautious, and we need to promise capital preservation and guarantee an annualized rate of return of more than 10%, and if the annualized rate of return is higher than 30%, it can be directly abandoned.

4. Too much deception

The "wechat group that can get inside information" entered by the victim generally has dozens or even hundreds of people, and there will be a large number of messages and screenshots and other evidence, claiming that many people have made money. In fact, it is likely that in addition to the victim, the rest of the investors in the group are the "trust" of the scammer.

5. Run away very fast

When victims want to withdraw cash, they will find that the platform shows frozen funds and other conditions. Generally, it will be the customer service's turn to show up at this time, and the customer service will require the victim to continue top-up for reasons such as maintenance, insufficient water, and small withdrawal amount. When the victim is still unable to withdraw cash after trying various methods, he will realize that he has been cheated. When I tried to log in again, the platform was closed and the group chat was dissolved.

Repeat reminder

At the very least, if there is really a business that does not lose money, and there is really a 'god of shares', why do these people bother and risk being hit to hand over stock profits? Remind investors, should try to comply with the platform for investment, such as strangers on the network to introduce "stock god", "insider information", or encounter a claim to be a member of the development of an institution, on behalf of the "position", to provide "individual stocks", be sure to keep your eyes open to identify!

Source: FX110