1. In recent years, fake futures trading platforms have emerged one after another, with various targets, from precious metals, crude oil to financial assets. If we study this kind of fraud cases carefully, we will find that the swindlers are becoming more and more sophisticated. It can even be described in one sentence, that is, "life is like a play, it depends on acting."
Second, the fake platform develops a large number of member companies to commit fraud through agency-agency business, and divides the illegal and criminal proceeds in proportion.
Salesmen of member companies use multiple online chat tool accounts to talk to victims by using other people's identities or adding wrong friends to strangers, advocating their experience of making money by using futures speculation software, and luring victims into video chat rooms to receive so-called skills training.
Third, in the live broadcast room, other members or themselves pretend to be lecturers or "mentors" to advocate that trading on futures platforms can make big money in a short time, trick victims into downloading APP software or fake platforms and opening accounts, and bind bank accounts to operate transfer (deposit).
In order to increase the "authenticity", there are also people in the video who play the role of "rich man" and "send flowers and gifts" to the teachers who give lectures. The acting skills are realistic, and many investors who attended the class were cheated by the salesman who followed closely.