Current location - Trademark Inquiry Complete Network - Futures platform - "Financial fraud" focuses on middle-aged male customers playing the role of women, and what is the bait?
"Financial fraud" focuses on middle-aged male customers playing the role of women, and what is the bait?
Wechat chats with people and easily earns 20,000 to 30,000 yuan a month.

Chatting with people on wechat can earn 20 thousand to 30 thousand a month. Where can I find such a job? In the advertisement of Hangzhou Shen Yan Trading Company, there are many such positions, ranging from investment consultant to marketing manager and administrative assistant. Job seekers only need a junior high school education and fill in a simple message to get a job. The salary is very generous, with a monthly salary of more than 20 thousand.

What exactly does this company do? How do you make so much money by chatting? Recently, a reporter from Zhejiang News Channel applied to join this company and conducted an undercover investigation. Since the employees are basically men, the first lesson of journalists' induction training turned out to be how to pretend to be women and fall in love with male clients.

The first lesson of training: pretend to be a woman and throw bait

Director of a marketing department of Hangzhou Shen Yan Trading Co., Ltd.: Because all our work signals are women's identities, how can women's identities reflect their sense of humor in front of men?

In addition to teaching you how to grasp the psychology of male customers, the company also allows new employees to target the target population, focusing on men with higher economic income between the ages of 30 and 50.

Director of a marketing department of Hangzhou Shen Yan Trading Co., Ltd.: People aged 37 or 38 have basically stable careers, so we should understand that our customers, our targets and people of any age, if they are 17 years old, don't even think about it or say anything.

Lock the target and use WeChat to "fall in love" to pull customers.

After defining the target group, how to use WeChat chat to develop an ambiguous relationship? The company has made a response plan.

Director of Marketing Department of Hangzhou Shen Yan Trading Co., Ltd.: Do you feel like a roller coaster? When chatting for the first time, he felt hopeful, including making friends the next day. At this time, his hope and enthusiasm are very high. When you have a boyfriend in the third step, although he thinks he may have hope, his mood has been hit this time. There is nothing now.

Start selling "wealth management products" when the time is ripe.

At the same time, each group of sales staff in this company is equipped with one or two saleswomen. One of their important tasks is to help team members cheat customers through voice, and several beautiful salesgirls also serve as video chat waiters.

Pulling customers into "futures trading" is a hidden shady business.

With so much paving, the last thing is to promote wealth management products. According to the training requirements, the reporter finally came into contact with the company's business-a "wealth management product" on the sixth day of employment, and also found the hidden shady interests behind the job advertisement.

Personnel Department of Hangzhou Shen Yan Trading Co., Ltd. Staff: What we do here is online sales, mainly wealth management products. What kind of financial products are they? Finance.

This so-called wealth management product trades international futures including copper and silver. The name of this company is microtransactions.

Sales Manager of Hangzhou Shen Yan Trading Co., Ltd.: If you want to recharge your account, you can click here to recharge your account. You can deposit 12 thousand, 5 thousand, 10 thousand or 200.

The purpose of the early "microtransactions" was to "lead the king into the urn"

This futures trading financial product is operated through an official WeChat account named Huaxi Fengyun. The single recharge amount 10 yuan is up to 5,000 yuan, but the number of times is not limited, which means there is no upper limit for the total recharge. On the interface, there are some futures trading data and charts. Click to start making money, you can operate. The operation is very simple, there are only two items: buy down and buy up.

Sales Manager of Hangzhou Shen Yan Trading Co., Ltd.: Depending on how much money you buy, you will lose money. Stop loss when you buy ten points. Ten points is 80%. If you make money, you make 80%. Buy fifty dollars and earn forty. Pay 50 if you don't understand.

Head of Sales Department of Hangzhou Shen Yan Trading Co., Ltd.: It feels like gambling. You can understand it this way. You can understand that, but you can't talk to customers like that. You told the client that this was financial management.

Generally speaking, customers who are cheated to microtransactions by fake beauty salesmen will try their best to save face and recharge hundreds of dollars on the platform. At this stage, you can make money.

Employees sell "routines" deeply: fishing for big fish for a long time

If customers have questions about this futures trading product, they will be guided to join a special WeChat group. Salespeople will tell customers that this group are old customers. Once new customers enter, old customers will begin to reap the benefits, and they will also enthusiastically teach the skills of making money. But these so-called old customers are actually "entrusted" by company employees. Once customers increase their investment, they will lose everything.

Lure you into a "trap" and cheat you of 1 million.

Because the operation is simple, many people will be fascinated when they learn, and feel that they can win more money as long as they spend more money. After addiction, I often can't stop getting off the bus and have been recharging on the platform.

Sales clerk of Hangzhou Shen Yan Trading Co., Ltd.: I have a customer who has been working with me since I made microdisk, as long as I lose all my salary. Twenty thousand dollars and five thousand dollars, four orders are gone.

This is a dinner organized by the company director. The supervisor told his sales staff that the money was so easy to earn that he made a big order of one million at the end of last year.

What the supervisor said was that he met a big client at the end of last year. Under his recommendation, he invested 50,000 yuan at the beginning and made a lot of money.

Let you earn some money first, and then let you continue to invest. The supervisor said that he met this customer at the wrong time. Companies like them have to change the name of the software every once in a while. Last year, it was called Zhongshengyun Commodity, and this year it is called Huaxi Fengyun, which can avoid a lot of trouble.

How to make you lose money without making a profit? The company tampered with it

What do you mean by bad timing? In fact, if it hadn't caught up with the renaming of the company's software, this customer might have invested more and eventually lost more. Lure customers to invest, lure customers to addiction, there is always a link to let you take the bait. But this is a wealth management product after all. Even if you really bet on the size, the chances of winning or losing are 50% each. How can this company make a steady profit without losing money?

According to the introduction of this software, their futures trading trend is completely in line with international trends. So how did they make customers stable and profitable when they were raising customers before? When killing customers in the later period, how to make customers lose all their money in a short time?

The reporter found that according to the international trend, if the futures purchased by customers rose by 10 points within 10 minutes, this data cannot be changed. However, in these ten minutes, the company can set countless possibilities such as falling first and then rising. In other words, only the numbers of the starting point and the ending point of the transaction are fixed, and the intermediate process can be manipulated. In this way, whether you buy up or down, the company can make you lose money, and it is difficult for you to find market problems.

Director of Sales Department of Hangzhou Shen Yan Trading Co., Ltd.: I can only say that I am doing a sub-control. For example, the market is rising now, which can only be said to be fast or slow, but the market position remains unchanged and the market remains unchanged.

The police closed the net and arrested hundreds of people involved.

After fully grasping the suspicious evidence of this company, the reporter reported the case to the police in Xihu District, Hangzhou, Zhejiang. After careful investigation, on March 17, the West Lake Branch of Hangzhou Public Security Bureau mobilized more than 300 police officers and arrested the suspects 149 suspected of using WeChat dating as bait to attract victims to participate in the fraud of "West China Fengyun" investment and wealth management platform, involving more than 5 million yuan. After preliminary examination, the police have taken criminal compulsory measures against more than 100 suspects, and the case is still under further investigation and evidence collection.

You can make friends on WeChat, but always stay awake. There will be no pie in the sky, nor love for no reason!