Anhui Jiaoran” is a black disk, please keep your eyes open

Many people say that “Anhui Jiaoran” is a black disk. I have done research and told you the process of scammers. .

1. Scam operation process; scammers advertise on their web pages, "1272 analysis tactics." "Attract you to click to join WeChat and stock groups. Chat with you. I am the god of institutional stock trading. I am the banker. They don't know where they got the information from, but they can really send you a few stocks that will rise the next day, and get your Trust. Let you put down your guard. The account manager will brag about how much his salary is, how many people are in his organization, and send you a video. Many people are watching the stock. As long as the organization has 200,000 funds, they will give you. You promise to make a profit of no less than 35 points every month, and you will withdraw 20% of the profit if the profit is not reached. After gaining your trust, he will tell you about two-way investment, one is spot trading, and you will definitely make a lot of money if you buy the news on Wall Street in the international market, etc. Most of them will contact you using mobile phone numbers in Guangdong Province, and they can talk very well. , there is nothing he doesn’t know.

2. Another way to scam is to get you to attend a stock class. The teacher will teach you something amazing and make you worship the teacher. We will introduce spot trading to you and make you make money very quickly.

3. After the funds are in place, we will take a screenshot to see how much money you have, and then send you trading software to help you. When you open an account, you will receive a follow-up call, which will give you the same feeling as opening an account at a securities company.

4. The teacher will intervene; at this time, a staff member will introduce you to a teacher from the trading department. , boasting that the teacher is very good. After you verify your capital, he will help you teach you how to transfer funds into the trading software. After you transfer the funds according to his requirements, the teacher can’t wait to recommend Anhui Jiaoran’s software spot trading varieties. You tell me how to buy and what kind of product you buy. The handling fee is the most expensive. A handling fee of two thousand per lot is very generous. It allows you to buy more than 8 lots. The high handling fee will make you lose money. You If you don’t make money by selling, you will have to pay more than 10,000 in handling fees. You have to wait. Then the spot varieties he recommends to you are actually making you lose money, consuming your funds bit by bit. In the end, you lose a lot of money. They say it's okay and ask you to add funds to cover your position, and continue to deceive you until you have no money to add to your position.

How to identify black disks

Identify them. This way, you can determine that they are black disks.

1. When you search for Anhui Jiaoran on your computer, as long as you are using QQ browser, or have Tencent Butler software or 360 software installed, The website prompts many people to report that it is a dangerous website, which means that many people have been deceived and reported the website. Do not believe the content after logging into the website, which means that the content of the website is all false.

2 , the National Enterprise Credit Information Publicity Network of the trading center does not have a business license for the Anhui Jiaoran Trading Center. There is only one Anhui Jiaoran Tea E-Commerce Co., Ltd., business scope: mainly e-commerce, and the e-commerce company only operates like. Businesses such as Taobao. According to national regulations, securities businesses cannot be operated without a license from the Securities Commission. 3. No information about Anhui Jiaoran can be found on the Securities Association website, and it is an illegal organization. All formal institutions engaged in the securities industry can be found online.

When you see news on the Internet that is not conducive to them, they will say it is slander, and there is no such thing as negative news.

If someone recommends you to use Anhui Jiaoran’s spot disk, you must be vigilant.

There is a problem with the Anhui Commodity Trading Center software. The other party claims that it is a third-party custodian. Deposits and withdrawals are made on the Commodity Trading Center software. In fact, it is a transfer, transferring your money to another account. On the surface, software is used to conduct superficial buying and selling transactions. Formal stock accounts and futures accounts must fill out forms at the bank counter to handle third-party custody services. 2. When you withdraw money, there will be an application prompt. In the software of securities companies in regular countries, there will never be a prompt. Enter the password and it will be transferred directly. However, their Anhui Jiaoran software requires an application prompt. In fact, It is transferred to you manually. This is the characteristic of black disk.

It is recommended to call the police directly to the local public security bureau, and the police will identify their crimes. If you don't call the police, you won't get your money back, and they will continue to cheat people.

These scammers meet the characteristics of two crimes: 1. The crime of fraud, concealing facts, defrauding money, and repeatedly concealing the facts of the black market. Use black disk software to hack your funds. constitutes the crime of fraud.

The crime of fraud, according to Article 266 of the Criminal Law, refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.

Criminal filing standards: If an individual defrauds public or private property of more than 2,000 yuan, it is a "large amount";

If an individual defrauds public or private property of more than 30,000 yuan, it is a "huge amount" .

Sentencing standard: If the fraud is less than 4,000 yuan, the benchmark penalty is a fine; if the fraud is more than 4,000 yuan but less than 5,000 yuan, the benchmark sentence is controlled punishment; if the fraud is 5,000 yuan, the benchmark sentence is three days of criminal detention Months, for every additional RMB 1,670, the sentence will be increased by one month; for RMB 10,000, the base sentence is six months in prison, and for every additional RMB 1,000, the prison term will be increased by one month;

2. Illegal Business Crime

According to the relevant provisions of the Supreme People's Procuratorate and the Ministry of Public Security's "Regulations on the Prosecution Standards for Economic Crime Cases", illegal business cases that meet one of the following circumstances shall be prosecuted:

Fourth . Anyone who illegally operates securities, futures or insurance business without the approval of the relevant national competent authorities, and the amount of illegal business is more than 300,000 yuan, or the amount of illegal income is more than 50,000 yuan, shall be prosecuted.

According to the provisions of my country's criminal law, anyone who commits the crime of illegal business shall be sentenced to fixed-term imprisonment of not more than 5 years or criminal detention, and shall also or solely be fined not less than 1 time but not more than 5 times of the illegal income. If the circumstances are particularly serious, the offender shall be sentenced to fixed-term imprisonment of not less than 5 years and a fine of not less than 1 time but not more than 5 times of the illegal income or property shall be confiscated.

Especially forgivable are the sins committed by God, and the sins committed by oneself are unforgivable. These scammers will be punished sooner or later. Everyone who has been deceived should actively call the police to attract the attention of the country and crack down on the scammers. For example: some MLM develops very quickly, and when it reaches a very large scale, with hundreds of millions of dollars involved, won’t many of them eventually be eliminated? The bigger the money, the heavier the sentence. Just wait, they all saved up their crimes for themselves. The right path in the world is subject to vicissitudes of life. Only by doing a good and formal career can we live our lives steadily.