Recently, there was a media article titled "Blockchain+Virtual Coin+ICO, but a Ponzi scam" with a slightly harsh title, but that's the truth. Just a few days ago, Mutual Fund announced that 90% of the so-called ICOs and virtual currencies on the market are illegal fundraising or even Ponzi schemes. Aihuicha has to remind investors to invest cautiously and not make leeks.
Ai Hui Cha Example
As a 29 year old young woman, Xiaoli, like most of her peers, has been urging blind dates at home. Although her family and friends have also introduced her to several blind dates, they all came to nothing in the end. So, Xiaoli plans to search for her significant other online.
So, Xiaoli met a fellow villager through an online dating platform. During the communication process, due to similar educational experiences, they chatted more and more congenially, followed by QQ friends. He told Xiao Li a lot about his hometown, and the things he said and the customs and traditions were all known to their local talents. Encountering an old friend in a foreign land, Xiaoli quickly fell.
After chatting for about a week, he said he wanted to help Xiaoli, help her repay the money earlier, and didn't want her parents to be traveling at that age. He began to instill high returns in virtual currency trading in Xiaoli, and guided Xiaoli to download virtual currency trading software BattleEase and TCFeex based on emotional development and future reasons, and conducted identity authentication. He also asked Xiaoli to send him screenshots to teach Xiaoli how to operate step by step.
At first, Xiaoli just planned to play casually, so she only invested 1000 yuan and made a profit of 300 yuan in half an hour. In order to show that he is genuinely bringing Xiaoli to make money, he asked Xiaoli to withdraw first. After the withdrawal, Xiaoli found no problem and was completely relieved of this "fellow villager".
In the following days, he began PUA Xiaoli, asking her to increase leverage and raise the principal to over 1 million. Xiaoli hesitates when it comes to making money, and life will not go smoothly in the future. The best state of marriage is that I am excellent, and you can't be inferior to various poisonous chicken soup quotes. Xiaoli believed him and went to the bank to borrow over 1 million yuan. Then, she followed him to buy the entire warehouse and sell it at the highest price, which was always displayed in the transaction. He told Xiaoli not to panic because your transaction amount is large, so the time is longer. Xiaoli believed it.
During this period, the National Anti Fraud Center contacted Xiaoli and said that she had transferred funds to the fraudster's account, but Xiaoli was still in a scam and did not choose to report the incident to the police. Until two weeks later, the scammer completely lost contact and couldn't log in to her platform account. Therefore, Xiaoli went to the police station to report the case. The police uncle saw that she was not in a good mood and kept comforting her, fearing that she might even add her WeChat account.
Ai Hui Cha Reminder
Summarizing the above cases, the fraud methods of killing pigs are usually: first, creating a superior personal environment with the goal of supporting you and making you feel ashamed; Secondly, under the pretext of wanting to develop your future with you, earn profits and plan for your future; Once again, when you don't believe it, he can even recharge your funds account in order to win your trust. In fact, the funds on the trading platform are just a number, and they can operate freely behind them; Finally, when you invest a certain amount, there is an abnormal situation that requires you to pay the relevant fees until the account becomes invalid and the relevant person loses contact. Ai Huicha is here to warn everyone to resist the temptation of high returns and stay away from fraud!
