Many farmers have taken the methods of mass-sending, direct-broadcasting and one-to-one orders to induce investment, manipulate in the background, withhold funds and freeze accounts. There are two main platforms: one is to use the popularity of the platform for fraud. Such platforms are generally endorsed by local governments or celebrities, which are very attractive to investors. The other is to use social software to promote illegal platforms and induce investors to trade on illegal platforms.

With the improvement of people's quality of life, more and more investors begin to invest in financial products such as financial stocks, fund allocation, futures, foreign exchange and digital currency. At the same time, some so-called experts who know the market and know the inside story are eye-catching signs of stock recommendation fraud gangs and the leaders who introduce investors. Their so-called stock recommendation group is the fan group and welfare group used by experts to recommend buying stocks, and some of them also require payment to join the group.