Recently, Shenyang police found through work that a fake website under the banner of "State Investment Group" is making trouble. Many citizens of were asked to download the "microcore" APP after entering the fake "Guo Investment" website, and entered the chat group.
0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 After signing in a certain amount, you can get the flour and eggs. Of course, this is not about distributing benefits. There will be investment information with low investment and high returns in the group every day to induce the public to purchase fake investment products.
In response to this, Guotou Group issued a solemn statement:
Solemn statement about criminals impersonating our company's name to commit fraud
Recently, our company received a report that some criminals impersonating the name of "Guotou" and publishing false fundraising projects through the APP "Guotou Group Funding Platform" and social software "microcore" to commit financial fraud.
In order to safeguard the legitimate rights and interests of the people and our company, our company hereby solemnly declares:
1. Guotou Group Co., Ltd., Guotou Venture Group Co., Ltd., and Guotou Western are all fictitious elements and have no relationship with our company. Criminals use our company's name to forge our company's trademark, legal person seal, contract seal, equity certificate, etc., publish false fundraising project information, and engage in financial fraud.
2. Our company and our subsidiary Guotou Mining Investment Co., Ltd. have never invested, contributed or increased their capital Western Mining Group Co., Ltd. , Western Mining , Qinghai Western Mining, etc. The fundraising projects released by the "GuoTou Group Funding Platform" are false projects, and the listing information of "GuoTou/Western" is false information. Subscription of Guotou/Western products can obtain profits, dividends , rewards, etc. are fraudulent methods.
3. Criminals impersonate our company's name and falsely raise funds through the "Guotong Group Funding Platform" APP and "micro-core" social software. They are suspected of constituting criminal crimes such as financial fraud and infringing on the legitimate rights and interests of the people and our company. Our company has reported the case to the public security organs and held them legally responsible.
4. It is recommended that the public be vigilant and go to formal channels to purchase financial products . If you have any questions, please call our company or our subsidiary and go to our official website www.sdic.com.cn for verification and confirmation.
National Development and Investment Group Co., Ltd.: 010-66579001
hereby declared.
National Development Investment Group Co., Ltd.
November 18, 2021
About false investment fraud This is also an "old routine"
1. Filter target
Celebrity endorsement and offline gifts, this is the most common promotion method for false investment fraud. Those who are willing to "check in" every day for a little flour and eggs are basically unable to resist this temptation if they see the extremely high " yield ". This is how scammers accurately find people who are easily deceived.
police remind: If the investment and financial management yield rate exceeds 6%, you need to ask questions. If it exceeds 8%, it is dangerous. If it exceeds 10%, you must be prepared to lose all your principal.
2. Induce it to benefit
In the early stage, the victim will make a small investment. At this stage, the victim can successfully obtain high returns. After taste the sweetness and increase investment, they will start to "harvest".
Common "harvest" methods include:
- deceives victims frequently to trade and charges high handling fees;
- fails to withdraw cash and recharge before withdrawing;
- directly changes data in the background, so you will lose as much as you want;
- directly deletes the friend's payment and disappears.
The scammer will arouse investors' desire to make money quickly after "get rich overnight". So in the end, these victims are often the ones who owe the most money.
Police remind: There will be no pie falling from the sky. Anyone who wants to make quick money, make big money, or get rich overnight will eventually backfire.
3. Cognitive blind spot
is bewitched by the concept of "you don't manage money, money doesn't care about you" every day, or is brainwashed by some so-called "novice can also become financial masters", and invest almost all of the assets in it, and in the end it often becomes "leeks".
Just search online, news about the elderly investing in stocks , financial products and various companies are almost every day. Basically, they all started to study and invest halfway. Many of these people even lost their coffin boards, and their lives were in an extremely tragic situation.
Police remind: retired people and the elderly are not suitable for participation, and it is recommended to stay away from all investments.
is written at the end: All madness will eventually be furiously backfired, and all the "free pie" have been marked secretly with the price. Only by returning to common sense can we move forward steadily, and only by abiding by the rules can we sail for a thousand years.
Shenyang Release, Shenbao All-Media Reporter: Li Xin
Editor: Wang Peiting
Editor: Zhang Hongjun
Editor in charge:
