[Centennial Action] After buying 600,000 shares, they immediately daily limit?The trap is waiting for you
Author:Police -people through traffic Time:2022.07.28
Well -known financial bloggers drainage account opening, online platform big V live recommendation shares, it sounds very tempting. In fact, "Li Zhi" became "Li Gui", making money and being deceived.
Mid -April
Shanghai Police Station
Fengxian Branch received
Mr. Zhao reported the case
I invest in financial management online
As a result, more than 2.60 million
turn out to be
Mr. Zhao is brushing
When a short video platform
Discover a "well -known" big V
"Recommended stocks" in the live broadcast room
Head is
Mr. Zhao's heart is exciting
Without verification
Add the other party WeChat
And installed under the guidance of the other party
Multiple apps
Used to contact chat and recommend stocks
Mr. Zhao according to the other party's instructions
Smelting funds of 600,000 yuan
After buying a certain stock
Daily limit
This makes Mr. Zhao more convinced
Chase immediately
Added funds to 2 million
Preparation in Mr. Zhao
When you make a lot of money
He found that the app was closed
That's it suddenly realized
Choose alarm
After careful investigation
Investigators locked the target
A company in the city of Shanxi Province
In early July
Investigators rushed to Shanxi Province
Capture Zhao Moujun in one fell swoop
Six criminal suspects
Crime method
The scammers will pay attention to analysts and "big V" of major well -known online platform financial categories, and copy imitations of avatars, names and profiles, add analysts and fans of "big V", and then "wait for fish".
When the fans pay attention to the copy of the "false account", the scammers will take the initiative to ask for inquiries about the recent stocks of stock speculation, etc., and use the "speaking" prepared in advance to guide the other party to add WeChat or QQ number to "cooperate".
Subsequently, the "team professional instructor" operated funds and accounts, and received a certain proportion of commission after profit. After obtaining the consent of the victim, the scammers exaggerate the profit through false websites, P pictures and other forms, and continue to induce the victims to invest.
Currently
Liu Moufeng and other 6 people
Due to suspected fraud
Both have been adopted according to law
Criminal compulsory measures
Police tip
Investment such as stocks and futures is risky. When investing in investment and financial management, investors must polish their eyes and choose a qualified, formal and reliable investment and financial platform to increase their vigilance and not allow criminals to have opportunities to take advantage of it.
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