A company named Guangdong Creative Cultural Property Exchange Center, under the guise of a cultural exchange, hangs non-existent cultural artworks on its trading platform in the form of futures for false trading. The trend chart displayed in the trading software is actually a K-line chart copied from foreign futures platforms, which has nothing to do with their claimed investment in artworks. The unit itself is a false electronic network disk, so to speak, why is it called a false electronic network disk, because the unit has no physical objects.

The first trick of fraud: returning the order

The staff of the fake futures platform will apply for QQ. After passing the verification, the netizen will chat with you every day and talk about the experience of stock investment. After getting familiar with it, the netizen will drag you into a stock exchange group, where teachers will talk about stock knowledge every day. And intentionally or unintentionally, it was in the group. The screenshot showed that he earned hundreds of thousands and how much money. Then there should be some other salesmen in the group, and others were entrusted in it. Someone asked, Teacher, what is this? You made a lot of money. The teacher said that this is a handicraft. Under the atmosphere of making money deliberately set off by the platform salesman, the deceived people began to feel a little excited. Although some people in the group questioned the platform at that time, the skeptics were quickly kicked out of the group.

In this way, the deceived people began to invest with the teachers assigned by the platform, but basically they earned less and lost more.

The second trick of fraud: high handling fee

In addition to calling the counter-order to make customers lose money, the handling fee of the platform is amazing. If investors want to make a profit, they have to outperform the handling fee first, otherwise they will lose money. Moreover, in case any lucky investor can make money on the platform, the platform will restrict the withdrawal of the investor.

At first, the salesman concealed the real handling fee from the deceived person. Because the platform adopts T+ mode and 33 times leverage, in actual operation, he found that his handling fee was as high as 16%, and it was only a one-way handling fee. If you buy and sell, the total handling fee would be as high as 32%.

with such a high handling fee, even if the investor makes a profit in the book, but the profit point does not exceed the handling fee, as soon as you sell it, the account will immediately become a loss.

The deceived person said: It shows that the profit is 1 yuan. After the latter, the handling fee is more than 6 yuan. I made a profit of more than 1 yuan and lost more than 5 yuan.

Summary

The above fraud methods are the fraud methods in the shocking scam recently exposed by CCTV. In this fake futures platform, the total number of cases deceived is more than 8,, and the amount involved is as high as 1 billion yuan. According to Shenzhen police, this case is also the largest of its kind in China.