Low investment, high return, no risk? Will you become rich in a short time? In recent years, virtual currencies have become the choice of many investors, among which "Bitcoin" has become popular around the world and has become an investment trend.

Low investment, high return, no risk?

Will you become rich in a short time?

In recent years, virtual currencies have become the choice of many investors, among which "Bitcoin" has become popular around the world and has become an investment trend. Recently, there have been many cases of criminals using Bitcoin trading apps or websites to commit fraud in Jiangsu Province↓↓↓

1. At the end of October, Changzhou citizen Zhao was pulled into a WeChat group for Bitcoin investment, and a teacher taught in the group. After investing, he recharged hundreds of thousands of yuan to a Bitcoin trading APP through his bank card. During the period, he withdrew more than 20,000 yuan. Later, he found that the platform account could not withdraw cash, and he suspected that he had been cheated.

2. At the end of November, Taizhou citizen Xiao Mou was introduced to a WeChat group that teaches investment. Later, Xiao Mou used his Agricultural Bank of China card to recharge a total of 73,000 yuan on a Bitcoin trading website platform to buy Bitcoins. During the period, he withdrew 200 yuan. US dollars, but later found that the platform account could not withdraw cash, and suspected that he had been cheated.

3. In early November, a Taizhou citizen named You received a call. The person claimed to be from a certain financial management company. He then added him as a friend and added him to a WeChat group. A teacher in the group introduced Bitcoin speculation to the group members through a live broadcast. Hou You According to the other party's request, a certain person downloaded a certain Bitcoin trading platform software on his mobile phone and recharged 30,000 yuan to the platform according to the live broadcast to purchase the introduced products. Hou You discovered that the platform account could not withdraw cash and suspected that he had been cheated.

Police reveal

Such cases are a new type of cybercrime.

Since this year, there have been intensive outbreaks across the country.

There are many victims and huge amounts of money involved.

The criminal methods of this type of crime are exactly the same.

Their main routine is:

Step one: In the name of a certain securities or investment company, the suspect spreads false insider information and trends of individual stocks through the Internet, phone calls, text messages, etc., and attracts victims to join social platforms such as WeChat groups and QQ groups. .

Step 2: After gaining the trust of the victim, induce the victim to trade on the fake Hang Seng Index, precious metals, virtual currency and other futures and spot trading platform established by the suspect.

Step 3: Lure the victim into a fake trading platform.

Step 4: Through false capital injection and artificial manipulation of market conditions, the victim suffers large losses and liquidates his position in the trading platform, or uses technical means to modify the background data to create the illusion of profit for the victim and defraud the victim's trust. In order to achieve the purpose of large profits.

The police remind

1 that when buying investment and financial products or participating in investments, you must go through formal institutions and formal channels.

2. Never listen to the so-called "insider information", "experts and masters", and "authoritative releases". There are often various scams hidden behind them.

3. Do not blindly join any unverified investment and financial management recommendation groups or communication groups. This may be a preset scam and it is easy for people to fall into the trap.

4. If investors find out that they have been deceived, it is recommended to call the police for help immediately. Do not have any illusions, and do not invest more because of the sweet talk of criminals, so as to avoid getting deeper into the situation and suffering greater losses.

Source: Ping An Changzhou