1 thought on “Recently, there are many financial management groups on WeChat, is it a scam?”
Kelvin
False investment wealth management fraud
The scammers use citizens’ financial needs to imitate or set up false investment platforms through the Internet to share futures, gold, stock investment knowledge, and recommend victims to add WeChat groups and QQ groups. Invite invitations Join his team to make money together. When the victims add these groups and are convinced that they have money to make money with the “mentor”, they have already calculated that through the manipulation of false platform data, they use “high returns” and “loopholes” to attract the victims to carry out scams! n n n n n R n [Fraud case]
On January 18, 2021, the senior shareholder of City A, Lao Shi, received a strange phone number. Add the other party WeChat. Subsequently, the other party pulled Lao Shi into the WeChat group of “Longjiale” stocks. Every day, senior mentors posted stock speculation information in the group. Essence After Lao Shi’s doubtful download, the service fee was successfully withdrawn, and he was full of heart! At this time, the instructor told Lao Shi that the stock market is not very good. He put all the money in the “ICP” app, and let Lao Shi follow him with him Investment together. The cautious Lao Shi took a trial mentality and invested 90,000 yuan. After earning a lot of money, he could withdraw. This was completely relieved and put it in more than 680,000 yuan. Two days later, Lao Shi, who was waiting for the income, suddenly found that he was kicked out of the group chat, and the mentor pulled himself black, and even the “ICP” app could not be opened. He suddenly realized that he was deceived.
[Anti -Fraud Tips]
The investment is risky, and wealth management needs to be cautious! “Teacher” and “Students” are all nursery, financial software is fake, only you are ” True leek “. Do not believe the investment and wealth management information provided by non -official websites, WeChat groups, and QQ groups! For various wealth management products, investors must master the basic financial management knowledge, and be sure to invest in regular channels and legal channels!
4, impersonation of public prosecution law and government agency fraud
A liar illegally obtaining personal information of citizens, posing as public prosecutors’ case handling staff to call the victim’s phone call, accurately tell the victim’s name, ID number and other information to obtain trust, lies The victim was said to be suspected of drug trafficking and money laundering, and forged police officer certificates and wanted orders to ask the victim to transfer the money to the “security account” and implement fraud.
[Fraud Case]
In January 2021, Xiaotian in City T received a call that claimed to be the “Communication Administration”. The other party called Xiaotian’s mobile phone number suspected The fraud, then received the “Wuhan Public Security Bureau”, “Police Officer Wu” said to Xiaotian: “The fraud gang has been arrested. A mobile phone number and bank card under your name are suspected of fraud. Frozen all the funds under your name and arrest you. “Xiaotian heard that it was frightened, and hurriedly downloaded a Trojan software called” Quick-SUPPORT “as instructions All withdrawal. When the 373,000 yuan in his bank card was transferred, Xiaotian was still convinced of the identity of the other party. He has been waiting for the “national security account” to return his funds. He did not realize that he was deceived until he told his family.
[Anti -Fraud Tips]
The public prosecution law will not handle the case by phone, and will never send various legal documents on the Internet, let alone let the masses go to the so -called so -called so -called so -called so -called so -called so -called “Security account” transfer. I hope my answer can help you, hope to adopt it!
False investment wealth management fraud
The scammers use citizens’ financial needs to imitate or set up false investment platforms through the Internet to share futures, gold, stock investment knowledge, and recommend victims to add WeChat groups and QQ groups. Invite invitations Join his team to make money together. When the victims add these groups and are convinced that they have money to make money with the “mentor”, they have already calculated that through the manipulation of false platform data, they use “high returns” and “loopholes” to attract the victims to carry out scams!
n n n n n R n [Fraud case]
On January 18, 2021, the senior shareholder of City A, Lao Shi, received a strange phone number. Add the other party WeChat. Subsequently, the other party pulled Lao Shi into the WeChat group of “Longjiale” stocks. Every day, senior mentors posted stock speculation information in the group. Essence After Lao Shi’s doubtful download, the service fee was successfully withdrawn, and he was full of heart! At this time, the instructor told Lao Shi that the stock market is not very good. He put all the money in the “ICP” app, and let Lao Shi follow him with him Investment together. The cautious Lao Shi took a trial mentality and invested 90,000 yuan. After earning a lot of money, he could withdraw. This was completely relieved and put it in more than 680,000 yuan. Two days later, Lao Shi, who was waiting for the income, suddenly found that he was kicked out of the group chat, and the mentor pulled himself black, and even the “ICP” app could not be opened. He suddenly realized that he was deceived.
[Anti -Fraud Tips]
The investment is risky, and wealth management needs to be cautious! “Teacher” and “Students” are all nursery, financial software is fake, only you are ” True leek “. Do not believe the investment and wealth management information provided by non -official websites, WeChat groups, and QQ groups! For various wealth management products, investors must master the basic financial management knowledge, and be sure to invest in regular channels and legal channels!
4, impersonation of public prosecution law and government agency fraud
A liar illegally obtaining personal information of citizens, posing as public prosecutors’ case handling staff to call the victim’s phone call, accurately tell the victim’s name, ID number and other information to obtain trust, lies The victim was said to be suspected of drug trafficking and money laundering, and forged police officer certificates and wanted orders to ask the victim to transfer the money to the “security account” and implement fraud.
[Fraud Case]
In January 2021, Xiaotian in City T received a call that claimed to be the “Communication Administration”. The other party called Xiaotian’s mobile phone number suspected The fraud, then received the “Wuhan Public Security Bureau”, “Police Officer Wu” said to Xiaotian: “The fraud gang has been arrested. A mobile phone number and bank card under your name are suspected of fraud. Frozen all the funds under your name and arrest you. “Xiaotian heard that it was frightened, and hurriedly downloaded a Trojan software called” Quick-SUPPORT “as instructions All withdrawal. When the 373,000 yuan in his bank card was transferred, Xiaotian was still convinced of the identity of the other party. He has been waiting for the “national security account” to return his funds. He did not realize that he was deceived until he told his family.
[Anti -Fraud Tips]
The public prosecution law will not handle the case by phone, and will never send various legal documents on the Internet, let alone let the masses go to the so -called so -called so -called so -called so -called so -called so -called “Security account” transfer. I hope my answer can help you, hope to adopt it!