A netizen was pulled into a scam group called "CIKGU Binary Options" by an investor. After reading some group chats, she didn't immediately exit. She was curious about what topics the group members would talk about, so she stayed in the group to observe. However, she unexpectedly became enchanted and almost caused huge losses.
Investment agreement: 20% dividend requires additional payment
Everyone in the group shares their investment experiences every day, and some even share their investment returns. After reading too much, the woman also began to forget her original intention and became interested in what group friends called "investment packages".
So, she proactively contacted the group administrator to express her investment intention. The administrator was naturally "enthusiastic" and recommended some investment packages to her, because this female netizen did not understand investment, and the group leader recommended packages that did not require investors to operate and manage themselves.
After selecting the package, the group leader even signed an "investment agreement" with her in a serious manner. The agreement stipulates that if the investment is profitable, the profits will be distributed by the administrator and the holder in a ratio of twenty to eight; If the investment fails, the holder does not need to bear losses, but cannot receive dividends, but can freely redeem the principal. The female netizen was very satisfied with this "steady profit and no loss" investment agreement, and immediately signed and invested 1500RM (Malaysian Ringgit).
In fact, a very important clause in the agreement was overlooked by her. The content of this article roughly states that "the 20% dividend that the administrator needs to collect cannot be directly deducted from the trading account, and investors must pay a separate 20% dividend amount before making the deposit. If investors refuse to pay, the platform may not make the deposit.
Unfortunately, the female netizen discovered it too late. By the time she made a profit of 1500 ringgit to $3347 (approximately 15000 ringgit) and applied for a deposit, the fraud trap was already waiting for her, requiring her to pay a dividend of 3000 ringgit before being allowed to withdraw. At this point, the female netizen realized that she had been fooled unconsciously, but fortunately, she did not continue to transfer money, causing even greater losses.
Ai Hui Cha Reminder:
This is a fraud case that occurred in Malaysia, and the scam tactics are no different from domestic scams. At first, attracting investors through profit sharing, then introducing fraud platforms to attract investors through stable profits without compensation, and then adjusting the backend to allow investors to see profits and increase investment. In the end, when things were exposed, they did not forget to use various charges to deceive more.
To prevent such scams, the editor of Aihuicha still has the seven words: for investment platforms recommended by netizens, we should not listen, believe, or transfer funds!
