Many people say that "Anhui Jiao Ran" is a black market, so I made a survey to tell you the process of counterfeiting.
1.？ Scam operation process; Liars advertise on websites, mainly Sina military network, Feng? Burn? Online, Sohu. Com to make beautiful pictures, accompanied by the slogan: "Local post-80 s young women created their own after divorce" 1272 "stock trading investment method? Attracting 10,000 people to add WeChat "and" 80-year-old beauty "135" The stock investment law attracts 10,000 people to add WeChat, and what tactics detonate the stock market forum. Beauty 135 tactics. " Beauty 1272 analysis tactics. "There are advertisements such as' Jinge Tactics' to attract you to click to join WeChat and the stock group.
Beautiful women or men chat with you. I am an institutional stock god. Sit by yourself. They don't know where they got the information, but they can really send you some stocks that can go up the next day to gain your trust. Let you drop your guard. The account manager bragged about his salary and so on, and how many people were in his organization. I will send you a video. Many people are looking at stocks, and institutions are sitting on their hands. As long as you have 0.2 million/200 thousand, they promise to ensure that your monthly income is not less than 35 points. If you can't reach your income, you don't need money, and 20% of your income will be withdrawn. Use these promises to arouse people's appetite and arouse your greed. Then after gaining your trust, he will tell you two-way investment, one is to do spot trading, and the news bought on Wall Street in the international market will definitely make a lot of money. Most of them use Guangdong's mobile phone number to contact you, and they can talk very well. There is nothing he doesn't know.
2. There is another way of cheating, that is, dragging you to the stock class. The teacher tells you something very sinister, and after you admire the teacher, the teacher introduces you to spot trading and blows it up to make money quickly.
3. After the funds are in place, I will take a screenshot to show you the amount of your funds, and then send you trading software to help you open an account. There will be a return call, which will give you the feeling of opening an account in a securities company.
4. The teacher intervened; At this time, a staff member will introduce you to the teacher in the trading department, and praise the teacher for being very powerful. After you verify the funds, I will help you teach you how to transfer the funds into the trading software. After you transferred the funds according to his request, the teacher couldn't wait to recommend the software spot trading varieties in Jiao Ran, Anhui. Tell you how to buy it, which variety and which handling fee is the most expensive. The handling fee of 2000 yuan per hand is directly increased. If you buy more than 8 lots, the high handling fee will make you lose money. If you don't make money by selling it, you have to wait. Then the spot variety he recommended to you is actually to make you lose money and consume your money bit by bit. Finally, until you have no money to add positions.
Identification method of black disk
Several ways to identify them can determine that they are black disks.
1. Search for Jiao Ran in Anhui on the computer. As long as you use QQ browser, or install Tencent housekeeper software or 360 software, the website prompts many people to report it. It is a dangerous website, indicating that many people have been cheated and report the website. Don't believe the content after logging in to the website, which means that the content of the website is fake.
2. The trading center of the National Enterprise Credit Information Publicity Network does not have the business license of Anhui Jiao Ran Trading Center. There is only one Anhui Jiao Ran Tea E-commerce Co., Ltd., whose business scope is mainly e-commerce. E-commerce companies only operate businesses such as Taobao. According to state regulations, you can't engage in securities business without the permission of the securities industry association. The documents of the National Development and Reform Commission provided online are all forged. 3. There is no information about Jiao Ran on the website of Securities Industry Association, which is an illegal institution. All formal institutions engaged in the securities industry can be found online.
When you see news against them on the Internet, they will say it's slander, who doesn't have negative news and so on. Anyway, I won't let you believe it, and I won't let you invest in the spot. Finally, they asked you to invest, and finally all your funds were hacked.
If someone recommends you to use the spot plate in Jiao Ran, you must be on your guard.
There is something wrong with the software of Anhui Commodity Exchange Center. The other party claims that it is a third-party depository, and the access of funds is carried out on the software of the commodity trading center. In fact, it is a transfer. Your money is transferred to another account, and the software is doing superficial transactions. The third-party depository business shall fill in the regular stock account and futures account at the bank counter. After handling at the bank counter, there will be no limit on the amount of transfer, and funds can enter and leave freely. 2. As for the software of Anhui Jiao Ran, you will get an application prompt when you withdraw money. There will never be a hint in the software of a securities company in a formal country. Just enter the password and transfer the money directly. But their software in Jiao Ran needs an application prompt, which is actually a manual transfer to you. This is the characteristic of black disk.
It is suggested that the local public security bureau directly report to the police, and the public security bureau will convict them. If you don't call the police, you won't get the money back, and they will continue to lie.
These swindlers meet the characteristics of two crimes, 1, fraud, concealing facts, defrauding money, and concealing black market facts many times. Hack your funds with black disk software. Constitute fraud.
The crime of fraud, according to the provisions of Article 266 of the Criminal Law, refers to the act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.
Criminal filing standard: individuals who defraud public or private property of more than 2,000 yuan belong to "a large amount";
Individuals who defraud public or private property of more than 30,000 yuan belong to a "huge amount".
Sentencing standard: if the fraud is less than 4000 yuan, the benchmark punishment is a fine; 4? 000 yuan less than 5 yuan? 000 yuan, the benchmark punishment is control punishment; 5? 000 yuan, the benchmark punishment is three months of criminal detention, and the sentence is increased by one month for every increase of 1670 yuan; If it is 1000 yuan, the benchmark punishment is six months' imprisonment, and for every increase of 1000 yuan, the imprisonment will be increased by one month;
2. Crime of illegal business operation
According to the relevant provisions of the the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Prosecution of Economic Crime Cases, illegal business cases shall be prosecuted if they meet one of the following circumstances:
Fourth, those who illegally engage in securities, futures and insurance business without the approval of the relevant competent departments of the state, whose illegal business amount is more than 300,000 yuan, or whose illegal income is more than 50,000 yuan, should be prosecuted.
Whoever commits the crime of illegal business operation stipulated in China's criminal law shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 1 times but not more than 5 times the illegal income. If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than/kloc-0 but not more than 5 times the illegal income, or his property shall be confiscated.
It is especially forgivable to do evil in heaven, but you can't live if you do evil yourself. These swindlers will be punished sooner or later. The deceived should actively report to the police, arouse the attention of the state, and severely crack down on swindlers. For example, some pyramid schemes have developed rapidly, involving hundreds of millions of yuan on a large scale, so many of them will eventually miscarry. The bigger the funds, the heavier the sentence. Wait, it's all for myself. The right path in the world is vicissitudes. Only by doing a formal job can we live a good life.