Extended data:
1. Investors should be wary of ultra-high-yield investment, don't be confused by temporary high interest rates, don't believe in "buying and selling" that only earns no compensation, and avoid falling into the trap of online investment and financial fraud.
2. Don't trust the "profit chart" sent by strangers, don't join the "investment group" full of strangers, don't trust the "business license" and don't be an "international market".
3. Don't transfer money to a strange personal account. When injecting capital into the platform, verify whether it is legal and formal. In case of fraud, save the voucher when remittance or transfer, and call the police immediately.
4. Male and female friends who met on WeChat, Tik Tok and other platforms, recommending stocks and publishing so-called inside information are all tricks used by scammers. Their ultimate goal is to trick victims into investing in them through illegal financial platforms and phishing websites they set up. Individual victims will get short-term small gains in the early stage. Once the investment amount is huge, the website will not be opened, and even the scammers behind the website will abscond.
If you have been cheated, please keep relevant evidence:
First, the relevant chat records
Chat records with analysts or agents or people who call to place orders are the most basic evidence. Because this kind of evidence can fully reflect the whole process of being cheated, the illegal places created by relevant analysts or agents during the chat can be fully reflected in the chat records. Generally speaking, member companies or agents are not allowed to hang orders in the relevant external market, but in fact it is illegal for many member companies or agents to hang orders.
Some also manage money on behalf of customers, which is even more illegal. The problem encountered in practice is that many parties only partially or completely delete this kind of evidence, resulting in the lack of key evidence and unable to form an effective evidence chain. Of course, the absence of such evidence does not mean that rights cannot be defended, but rights can still be defended. It's just that safeguarding rights will be a little more difficult.
Two. Related transaction records
The whole trading process of investors or deceived people on trading software can be reflected in trading records. This evidence can prove the process of trading capital loss on the exchange or platform. As long as this trading record can be uploaded to the relevant trading software, it can basically be downloaded. However, in practice, many deceived people can't get relevant transaction records, mainly because they can't log in to the trading software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also key evidence, which is also very important in the process of safeguarding rights, because it is evidence to prove illegal transactions on the platform.
Third, the relevant bank deposit and withdrawal records.
This kind of evidence is the deposit and withdrawal of funds in the bank account of the investor or the victim himself, which can reflect the investment and withdrawal of funds by the victim. The difference between the two is basically the total capital loss of investors. This kind of evidence can basically be saved by the deceived, just go to the bank to print the bank running water.
Therefore, investors must not be confused by the words "inside information" and "subscription of new shares". In the process of stock investment, anyone involved in money transactions such as inside information should be vigilant, don't transfer money to strangers easily, and don't be tempted by strangers' sweet words and coincidental increases to avoid being deceived.