Are you interested in investing like "in just two hours, you can turn 300000 yuan in your account into 500000 yuan"?
Recently, the police in Dalian, Liaoning have cracked down on a major cross-border telecommunications fraud gang, involving a total amount of over 700 million yuan.
At the end of 2019, Fan met an internal employee who claimed to be a lottery company through an online platform and was able to take her to invest and make money.
Under the guidance of this so-called insider, Fan registered a gambling website called Lecai.com and began to make money under the guidance of a professional teacher who claimed to be a professional
Ms. Fan: At the beginning, he said you could just invest 100 yuan and withdraw over 120 yuan. I think it's quite good, casting more and more, one thousand, two thousand, five thousand.
The reason why Ms. Fan ultimately decided to invest heavily was that she earned over 200000 yuan in two hours in a gambling game.
Ms. Fan: I invested 300000 yuan and seemed to have earned over 500000 yuan. About two hours.
Not only that, but with my friends in a WeChat group, I also frequently share my experiences of earning a lot of money. Afterwards, Ms. Fan's investment went from several thousand to several hundred thousand at a time, but she always lost more and won less. In the last time, after Ms. Fan invested one million yuan, she found herself blacklisted by the other party.
At this point, Ms. Fan had already invested 2.8 million yuan. Not only that, the so-called moneymakers in the group couldn't be contacted at all, so Ms. Fan chose to call the police.
After more than four months of police tracking, it was found that Ms. Fan encountered a fraud gang with a clear division of labor. The gang had over a hundred members, with a strict organizational hierarchy and clear division of responsibilities. Using the company's corporate operations as a cover, she set up fraud dens overseas and frantically carried out fraud against domestic victims, with a total amount of over 700 million yuan involved.
Such scams are happening in various industries every day, and a Taiwanese woman named Zeng exclaimed, "Spending 30000 to get air.
Ms. Zeng, who was cheated of money, was furious and sarcastically accused the platform, saying, "This platform is great. After spending so much money, the majority of the compensation is fine. The main point is that we can't claim it yet! Everyone, hurry up and stay away from this platform
The platform that Ms. Zeng exposed is called East and claims to be subject to US regulation. As traders know, the trading regulatory agency in the United States is the NFA, which regulates some established traders. East did not provide any regulatory information, just to cover up the fact that it is unregulated.
If you are a true trader, you will probably experience these pitfalls: card slip points, trouble with cash inflows and outflows, transaction costs, server instability, overnight fees, and so on. Those who have experienced these experiences are all experienced traders who can easily discern the tricks of black platforms.
If you are a newcomer to trading, the biggest pitfall you will experience will come from the fraud platform of deck supervision. According to media data from globally renowned investors, a total of 163 black platform platforms were generated in 13 regions around the world in September, which means that on average, 6 black platforms come to the market every day for "hunting".
Given the current situation, please pay attention to checking the platform's qualifications when selecting a platform. The platform's claims for regulation should be carefully verified. The deck platform is highly secretive, making it easy for new traders to step into the trap. We suggest that if you encounter a platform that cannot be determined, you can first check through Aihuicha.
