Routine 1: Use a fake foreign exchange platform to let you save money. These foreign exchange fraud routines all use the names of real foreign exchange platforms on the market, such as the fake "Gao Hui" foreign exchange platform; There is also a fake "exness" platform; China securities regulatory commission fengpo international platform.

The scammer wrote an app himself, and the victim directly deposited money on this app (our normal transactions were completed on MT4/MT5). The price on this app is wrong. The price of gold is actually 1.096, and the price of crude oil is actually 0.89, and the software also reminds users that xx customers earned 7500 yuan.

Routine 2: Catch big fish with small funds. Liars will let you invest a small amount of money at first, usually one or two thousand yuan, but they will soon make a profit of several hundred yuan, which is simply a pie in the sky. It will instantly make you feel that it is too easy to make money (but the book profit is just a number, and the background of the liar can manipulate this number at will). For example, I can change your book profit from 2000 to 2000000 at will, but this is not real money, just a number. So at this time, your "account manager" will encourage you to continue investing, but the money will never come back.