Just like Mr. Li in Nantong, Jiangsu, he suffered an investment nightmare. Under the recommendation of the so-called investment teacher, he entered an investment platform called "turning stone into gold", but he didn't expect to lose hundreds of thousands in just a few days.
1 Uncover the routine of "experts recommend stocks to help you make a fortune"
In the summer of 2020, a stranger contacted Mr Li.
The so-called investment teacher said that trading on the platform he recommended is different from ordinary stock trading. The trading scope is not only stocks, but also "professional" operations such as futures, buying up and buying down.
In order to get rich returns, Mr. Li injected more than 400,000 yuan into the platform as capital in a short time.
However, what Mr. Li didn't expect was that under the guidance of this so-called investment teacher, all his investments failed and there was no room for recovery. Soon, there was little money left to inject into the platform.
Seeing that his money was so unclear, Mr. Li asked for a statement in the WeChat group. Not only did he not get a reply, but he was also kicked out of the WeChat group.
At this point, Mr. Li has realized that he may be cheated and is ready to report the case to the police. But at this time, the assistant in the group took the initiative to dissuade Mr. Li and said that he could compensate some of the losses.
Someone is responsible for pretending to be a teacher and recommending stocks.
Someone created the atmosphere.
After many twists and turns, Mr. Li got back more than 80 thousand yuan, but more than 300 thousand yuan was all lost in just a few days The more he thought about it, the more wrong he was. He immediately asked the local police for help.
The police investigating the case judged that this was a typical fraud case of false stock platform. The criminal suspects have a clear division of labor, and the whole crime process is interlocking. Adding Mr Li's so-called assistant is one of them.
He Siyao, a policeman of the Criminal Police Brigade of Chongshan Branch of Nantong Public Security Bureau, Jiangsu Province: These fraud gangs have a very clear division of labor, and they probably have three roles. The first role is the platform side, that is, the person who makes and operates the false investment platform.
The second role is to attract investment, that is, to help the platform find a chat object that specializes in fraud.
The third role is the chat hand, who directly contacts the victims through social accounts such as WeChat and QQ, defrauding their trust and guiding them to invest and recharge in the false investment platform.
The police investigation found that the so-called stock teachers and assistants that Mr. Li met were all chatting. Someone is responsible for pretending to be a teacher to comment on the investment channels recommended by stocks. Some people take special care of the group, echo the guidance of the teacher, and occasionally throw out the news that they are making money under the guidance, further stimulating the nerves of the victims.
Under the recommendation of the so-called investment teacher, the victim Mr. Li entered an investment platform called "turning stone into gold" and opened an account to recharge. This investment platform was specially built by criminal suspects to implement fraud.
After that, the stock teacher played by the suspect induced the victim to inject a lot of money into the platform through technical terms such as leverage and shorting. When the funds accumulated to a certain extent, the suspect immediately chose to close the platform and run to another place to continue committing crimes.
3 different dens and trading platforms
Combine to form a huge network of relationships
The police gradually found out the organizational structure of the criminal gang, but after investigation, it was found that the criminal gang in Dongguan, Guangdong Province had been dissolved when Mr. Li reported the case. However, the main suspect is still in Dongguan, and the police quickly arrested him.
In Dongguan, Guangdong, the police arrested four suspects. What the police didn't expect was that through the interrogation of suspects, new fraud gangs or fake trading platforms were always implicated, and more and more suspects were arrested, far exceeding the police's expectations.
Criminal suspects have formed a huge network of relationships through different dens and trading platforms. Even if their accomplices are caught or the platform is blocked, they can quickly change places to commit crimes again. At the same time, criminal suspects will continue to attract relatives and friends to commit fraud.
Up to now, the police have arrested more than 80 suspects, involving more than 20 million yuan. According to preliminary statistics, the case involved more than 1000 victims. The police reminded that investment must be cautious and must be carried out on a formal trading platform. Don't be carried away by high returns and high returns.
So now people like to invest, but investment also needs vigilance, don't blindly follow the investment, and don't listen to others easily.