Can\'t you say no to gold? All because of the "demolition effect"!

For example, in the well-known "killing pig plate" fraud, the cheater introduces the victim into an "investment financial platform" after emotional preparation, the cheater often first lets the victim invest in gold, and so on, after t

"Live with goods" boom to the financial sector, but was targeted by fraudsters......

In order to avoid being cheated, it is actually very simple: as long as you control your greed in your heart, they will not be able to take you. Remember, no one treats you well except your loved ones for no reason, and if they do, it\'s because you have

Stop your imagination! It\'s the halo effect!

The halo effect has been abused in telecommunications fraud. Halo effect is also known as the stereotype effect, aperture effect, etc., in popular terms, is the impression of one aspect of a person is likely to illusion the impression of other aspects of

Another cryptocurrency Ponzi scheme exposed! SEC warns of \'more to come\'

The SEC said the Trade Coin Club founder and three U.S. promoters raised more than 82,000 bitcoins, worth $295 million at the time, from more than 100,000 investors around the world between 2016 and 2018. The Trade Coin Club promises bots to make "mi

Police in the UK have warned against "get rich quick" scams as fake online investments soar

London police recently revealed that "get rich quick" fake investment scams are soaring among young people. With more than £890 million lost to online investment scams in the UK last year, criminals are changing the way they hunt and social netw

What the scammers teach us: How to spot trading scams

Calling a single documentary leads to losses, which is actually the use of signals to defraud. The so-called "call teacher", the "analyst", sends signals to investors, such as direction, entry price, stop loss and target level. Among t

Frequent "stock recommendation scam"? Take stock of the fraud process and characteristics of this kind of scam!

"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 lar

Watch out! Behind the "Investment Banking Class" : A money-grabbing scam in the name of education!

Behind the ferocity of financial education, what is more striking is the ensuing chaos. Some "investment and finance courses" are not intended to teach financial knowledge, but their real purpose is to "brainwash" consumers and recomme

Paycoin is a scam. Why doesn\'t anyone keep track of Paycoin updates

As early as before, the police have already reported on the Internet, this pi coin, it is not a blockchain, not a virtual coin, but a pyramid scheme, fraud, and there are countless related posts on the Internet exposed. pi coin, as a zero-weight project t

A day in the life of a pig farmer! The monologue of a telecom scam artist

A day in the life of a pig farmer! The monologue of a telecom scam artist

Barclays said the average victim of a "romance scam" lost £4,090

Ross Martin, head of digital security at Barclays, said: "Dating apps can be a great way to meet new people, but it\'s important to remember that not everyone you talk to will have the best intentions. Scammers can use dating apps and social media si

Anti-fraud tips: liars cheat method big reveal

A lot of people think that I have nothing, a liar can cheat me of anything, so when they see that there is a bargain to be made, they lose their basic judgment. In modern times, due to the development of the Internet, liars cheat in endless patterns. The

CFTC official release: Eight things you should know before trading Forex

Recently, due to an increase in complaints to the U.S. Commodity Futures Trading Commission (CFTC), many investors have entered gold traders via social media but have been unable to withdraw their funds or have been asked to pay additional fees. So an ale

Fraudulent transactions, when the proportion of margin does not reach the liquidation line is still closed

Fraudulent transactions, when the proportion of margin does not reach the liquidation line is still closed

Hongli belt single fraud gang induced into gold mt5 gold operation has run away

These are the means of the fraud group and he claimed to be the Zhongnan University of Economics and Law under the guidance of Professor Zhou Jun, went to Columbia University to study for a PhD, joined Goldman Sachs Group as a modeling analyst, and later