Invest in futures and recharge money round after round in order to withdraw money.
According to Yao's description, on September 24, when he was browsing on his mobile phone, he saw an advertising page called "Cloud APP". The content showed that the APP was specialized in futures subscription and the income was very high. He was excited and immediately downloaded it. Register an account and log in to the APP. After logging in, Yao was immediately pulled into a group on the APP, and a "mentor" in the group took the initiative to add him as a friend, then pulled him into a group of four and taught him to do "tasks." Under the guidance of his "mentor", Yao was able to withdraw his principal and commission as promised after investing his first two principals. Seeing the successful commission, Yao felt relieved and continued to follow his "mentor" on his third mission.
After completing the task for the third time, Yao found that the amount in his account could not be withdrawn. The "mentor" told him that the task was not completed and he could not withdraw cash yet. Yao believed it to be true, and under the instructions of his "mentor", he transferred 28,888 yuan, 15,000 yuan, and 10,000 yuan to the account provided by the other party as the principal of the investment. At this time, the funds in his account were already "higher", but he was still unable to withdraw cash.
Finally, the "mentor" said that as long as Yao transfers another 88,888 yuan, the data can be activated and the entire amount can be withdrawn. Looking at the attractive numbers in his account, Yao was only thinking about withdrawing cash and did not realize that it was a scam.
Fell into an online loan scam and was defrauded of 48,000 yuan
However, after the application was successful, Yao found that he could not withdraw cash at all. He immediately asked customer service, and the other party said that "the account has been frozen and needs to be transferred to unfreeze the account." After some operations, Yao transferred a total of 48,000 yuan to the other party. When he wanted to withdraw cash from the loan platform, the other party asked him to continue transferring money for various reasons before he could withdraw the cash. In desperation, Yao wanted to get his principal back, but finally found that the customer service of the loan platform had blocked him.
Changed online loan platform and was defrauded of 25,299 yuan again
However, the story doesn't end here yet! After being deceived by the fake "Du Xiaoman" APP online loan, Yao turned around and downloaded the loan platform of "Jing.Tokyo Nong" APP, and registered to apply for a loan again. After the application was successful, he found that he could not withdraw cash. When Yao asked the customer service for the reason, the customer service staff told him that "the account number was filled in incorrectly and he could not withdraw cash and needed to transfer money to unfreeze it." Yao transferred a total of 25,299 yuan to the other party, but still could not withdraw cash.
It was only then that Yao gradually came to his senses, realized that he had been defrauded by the communication network three times, and quickly called the police. After investing first and then taking out online loans, Yao was defrauded of a total amount of 138,650 yuan through a series of fraud schemes.
Please note that investment and financial management that advertises high returns, low risks, and guaranteed profits on the Internet must be scams! Anyone who charges any fees before disbursing online loans or requests transfers under various names is all fraud! There are various online investment fraud schemes, and investors must stay awake and make rational choices.
Special reminder: Do not add friends or group chats at will, do not be superstitious about so-called money-making rhetoric, and be wary of the interests or scams hidden behind them; when downloading software, be sure to choose official websites or formal application stores and other channels, and do not download apps from unknown sources. Make an investment! If you have any questions about the trading platform, you can submit a consultation on our site and we will help you check it for free!
