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Is it illegal to run a gold futures scam?
If the man finds out and calls the police in time, the police will catch the other person at the first time, and the cheated money may be taken back, but some scammers will spend it immediately after getting the money. If the other party is unable to repay, they will only suffer. Of course, not all the police of the fraud group can catch it. Before solving the case, no one can make up the money cheated. I can only expect the police to solve the case quickly every day, which may reduce the loss.

The details of this matter.

The man did business in Suzhou, and later met a female netizen online. After chatting, I learned that the man lost money in stock trading, and the other party introduced him to a gold futures investment project and dragged him into a group chat. There are more than 300 people chatting in the county, and female netizens send live rooms every day to tell everyone about stock trading knowledge.

After the man entered the live broadcast room, he found that the balance of the other party's account was more than 654.38+million, so he privately trusted the other party and the anchor pulled the man into another gold futures group to chat. Many people in the group are giving each other red envelopes to create an atmosphere of making money. Men also want to make money and register the software introduced by each other. Now they have invested more than 60 thousand in it, and it will double in a few days.

In order to make more money, the man invested millions more. When a man wants to withdraw money, the software prompts you that you are suspected of money laundering and you need to pay a deposit to withdraw money. Later, the man borrowed 5 million from his friend. At this time, the man's account balance has shown an investment of12.65 million, and the platform shows a profit of more than 20 million, but it has never been able to withdraw cash. He realized that he had been cheated by a man and immediately called the police.

The follow-up to this matter.

In order to solve the case as soon as possible, the police set up a task force After more than a month of tracking, they finally mastered the basic information of this fraud gang. This is an inter-provincial fraud case. Police arrested 32 suspects in Guangdong, Sichuan and other provinces and cities. According to the description of the suspect, the platform they provided is fake, and the data on it can be adjusted at will. The profit of each user after registration is input by the backstage waiter one by one, in order to let more people invest money.