abstract:In recent years, stock trading group scams have occurred frequently in various places, and many investors have suffered property losses due to seemingly simple tricks. In order to gain the trust of the victim, scammers often draw the victim into a multi-p
In recent years, stock trading group scams have occurred frequently in various places, and many investors have suffered property losses due to seemingly simple tricks.
In order to gain the trust of the victim, scammers often draw the victim into a multi-person chat group. Victims will see people posting screenshots of profitable accounts in the group every day, often making tens of thousands of dollars a day, with words such as thanking teachers. After living in such an environment for a long time, it is naturally easy to be brainwashed. The victims gradually believe in the magical powers of these "teachers" and will follow the scammers' instructions to download their fake trading platform, continue to recharge, and get deeper and deeper into the trap. How could the victim have imagined that the multi-group chat was actually a "multi-group performance", just to coordinate with the performance and deceive him!
Except for you, everyone else in the group may be "trustees"
Ms. Zhang was once defrauded of tens of thousands of yuan by the tricks of a stock trading group. She said that in such stock trading groups, except for investors, everyone else is usually a trustee. "There is one person who plays the role of the stock god, someone is responsible for touting, someone is responsible for showing off the profits, and the division of roles is clear to dispel the concerns of investors in all aspects. If you observe carefully, you will find that those who often express their gratitude to the teacher in the group are Several identical avatars.”
Why do the stocks recommended by the "teacher" really go up? Ms. Zhang said that this is a matter of probability. "They have created countless groups like this, and each group recommends different tickets. There will always be an increase in votes. The groups that have increased will stay, and the groups that have fallen can be disbanded. In this way, when you see it, you can I thought all the stocks recommended by the teacher have gone up."
Ms. Zhang recalled that it was this routine that made her convinced of the "teacher's" stock recommendation strength step by step. In the end, she listened to the "teacher" and put tens of thousands of yuan into the designated trading platform. In the end, not only did she not get any Even the principal could not be recovered for the excess returns claimed by the "teacher", and the "teacher" disappeared without a trace.
"In the stock recommendation group of 41 people, 40 people are 'shills', and I am the 'leek.'" Investor Gu was told by Shanghai Jiading police that he was almost defrauded and lost all his money. Gu said that he was drawn into the stock recommendation group by a "stock trading guru" he met online. The "master" strongly recommended that Gu recharge 100,000 yuan and join the stock trading "battle camp" to make big money.
According to police investigation, Gu was the only real investor in the stock recommendation group. In addition, the stock trading APP recommended by the "master" has also been manipulated. The market information it displays will be 1 to 2 minutes behind the real market, which makes the "master"'s judgment of the rise and fall almost perfect.
The black group’s tricks for recommending stocks are deep
When you are dragged into a stock trading group with dozens of people, quit decisively. The best way not to be deceived is to not be greedy for cheap!
In the WeChat group, some of the members of the fraud gang acted as lecturers to provide direct guidance, and some acted as investors to bully investors. They used words, false profit screenshots, live broadcasts and other means to defraud the trust of investors, falsely claiming that "the stock market is not good and stock index futures trading is not good." "More profits", the victim was tricked into buying and selling stock index futures on the false stock index trading platform contacted by He and others, causing rapid losses of the victim's funds by means of high leverage, high fees, frequent transactions, etc., and huge amounts of money flowed into the false platform. Capital pool. When the victim suddenly woke up and wanted to log out of the platform, he found that he could no longer withdraw money or log in.
Knowing that it is illegal to make profit by recommending stocks, why are you still implementing it? Is it really a fluke? In the era of developed Internet, there are many investment advisory platforms that illegally charge service fees. The investors on the market are like leeks being harvested batch after batch. Have you really thought about it? If Mr. Shandan can guarantee If it is 100% profitable, why would he still make money with you? Isn’t it good to make money by yourself? If you can figure this out, maybe you won't become a leek.
So, are all stock recommendations scams?
In fact, formal securities investment consulting services do exist, and research institutes affiliated with securities firms and some sales department employees with corresponding qualification certificates can engage in such business. However, investment reports are generally in written form and have two characteristics: first, they use data to speak and do not just tell the results; second, they do not recommend individual stocks, but suggest paying attention to a certain sector, or starting from a certain scale of " Select stocks from the "Stock Pool".
Stock recommendation fraud schemes are complicated, but they have obvious characteristics. No one can accurately predict stock trends, and no one can make steady profits in various investments. Don't listen to scammers, they are all scams! For investment and financial management, you must find a formal platform to protect your legitimate rights and interests. Once you discover that your funds have been defrauded, do not wait or listen to any rumors. You should call the police as soon as possible and provide relevant evidence to stop losses in time.