Fraud emerges in endlessly, because cheater has many,a lot of moment are not brillant, however people cannot exercise restraint concupiscent, always believe one night is cruel rich, obstinate ground regards cheater as Baalism. The following fraud of this 7 big finance, each can let you lose a family fortune!
(the article turns to prevent oneself cheat big data: FPData)
Topic figure: The network matchs a plan
1, share economy to collect money illegally
Trap mode: Hitting at present most the banner of fire that shares economy, rent high-grade office room, sell through all sorts of meetings, each trade public figure invests hook in join in, claim to will consume translate into investment, acceptance high specified number is returned now.
Trap index: ★ of ★ of ★ ★ ★
Trap case: Have the company that a circle calling Xin shares, the banner that playing a country to share economy publicizes promotion everywhere, it is OK to claim to consume translate into invests, how much does consumption return, but in return after showing a few days, stop to return now. Current, this case still is among cognizance.
Prevent cheat skill: Capital of this kind of mode originates the excessive value income of commodity or member and join in the charge of business pay, will for a long time see capital catenary can rupture certainly, need plays character ceaselessly " with old new still " . Encounter this to plant " profitable opportunity " , you can be judged according to its financing source, special want vigilance " play character " pass sell pattern. (the article turns to prevent oneself cheat big data: FPData)
2, trade illegally platform (crude oil of futures, silver, merchandise on hand)
Trap mode: Of of all kinds holiday trade acceptance is higher year change yield, but this is one is opposite bet game, tiring-room personnel manipulates platform price through control, and be in bourse, member, agent is layer upon layer set trap, the storehouse, price that ought drop cannot be averaged when prices is in perch, in trade rise by sharp violent wind however on software.
Trap index: ☆ of ★ of ★ ★ ★
Trap case: Kunming floats inferior through investment of metallic merchandise on hand and commerce platform, hold charge platform price, maintain extensive inferior the price is higher than spot market price 25% , 30% , make trade hot false appearance, final capital catenary ruptures, 43 billion yuan of capital of 220 thousand investor flew at a draught.
Prevent cheat skill: Remembering the futures firm that always puts on record without futures trade association is false, do not arrive to be established without any sectional approval " black platform " , " black intermediary " participate in trade. Investing silver of futures, merchandise on hand to do not have doorsill, 0 cost is fraud.
3, foreign currency trades bilk
Trap mode: Domestic foreign currency trades the banner bunco that platform is hitting abroad to superintend, compose builds fictitious foreign currency to trade platform, the holiday is made on data, it is at the beginning of the user into the market when the benefit that offers gain; Bit more slippery when trade, the dot that makes issue sheet nod with what clinch a deal finally put have difference, seek sudden huge profits.
Trap index: ☆ of ☆ of ★ ★ ★
Trap case: Have platform of a foreign currency at present, be called a vessel to promote round-the-world, the vessel calls Xin before platform round-the-world, later more the name is promoted for the vessel round-the-world, why incognito unknown, but this platform cannot have come in and go out normally gold.
Prevent cheat skill: Mainland of Chinese law provision must not establish company organization citizen to fry collect, home can fry the normal channel of foreign currency to have a bank only, but protecting this protecting to cease is crammer.
4, bank note of the card that mail money, souvenir collect taste investment fraud
Trap mode: It is bait with accrual of high specified number, attract investor to download invests platform software and invest capital, repass Cao Panxian gives little part profit or be in pretend to be " be benefited masses " group inside send false profit, after attracting a victim to increase investment, abandon a company to run road. (the article turns to prevent oneself cheat big data: FPData)
Trap index: ☆ of ★ of ★ ★ ★
Trap case: One is called last year " Rong Feng " investment firm is an agent, the stamp is bought to become on platform " banker " , subsequently devoted big fund fries tall stamp fare, coax comes loose door enter the arena, carry credit of client of try to gain of a few communication, introduce for its again " teacher " have investment, cut a leek with respect to gain money. Amount of record of this case experience is as high as more than yuan 7000, the victim spreads all over countrywide each district.
Prevent cheat skill: Money of stamp, souvenir or art are collected article, these are not ordinary common people can easily of sortie. Additional, the stamp that our country issues and commemorative bank note, be undertaken respectively by national post office and Chinese people bank, normal channel still should be carried when buying, be cheated very easily otherwise.
5, new 3 board primitive an investment fraud
Trap mode: Go since the end of the year, have illegal element low anew 3 board hang out one's shingle the enterprise suffers after letting share, with " be about to turn board appear on the market, appreciate the space is large " for, coax investor high price buys these new 3 board stock, gain profit amount to 10 times. Additionally also the company alleges be about to be in new 3 board in appear on the market, to social community put on sale or make over " primitive " , some is affirmatory still and fixed close, actually uses investment fund to undertake fund raising illegally.
Trap index: ☆ of ☆ of ★ ★ ★
Trap case: In June 2017, together new 3 board stock proposal is adjudged in Shanghai Jing Anfa courtyard, 12 are suspected of illegal business new 3 board the illegal element of the stock obtains punishment, amount of record of this case experience amounts to forty-three million four hundred and eighty-eight thousand yuan, this is the equity financing fraud that one occasion is a purpose with collecting money illegally to popular however essentially.
Prevent cheat skill: Usually, have the person such as the virgin group of the company, tall canal only, what just can have a company is primitive, other wants to have primitive, can add the means such as the share of hair to obtain through subscribe company. Additional new 3 board investment threshold is high, also you can not play anyhow.
6, pass the trap that spend money
Trap mode: Undertake passing selling with digital money for cover, register get mine chance freely, draw small letter group promotion can get income. Rise the insanity in the process encourages a person to buy currency, in drop in the process, publicize again enter rapidly. Banker is pulled dish, one caboodle dare-to-die troops is received dish.
Trap index: ★ of ★ of ★ of ★ of ★ of ★ of ★ of ★ of ★ of ★ ★ ★ (exploded)
Trap case: In December 2017, dimension card money is passed selling an organization to allege external is afterwards " bit money " the 2nd generation later adds close electron money, appreciate the space is large, through small letter group, gregarious software group, public date undertakes brainwashing, coax other invests capital of a huge sum, establish a threshold, meeting, refund cannot be retreated after the member is registered.
Prevent cheat skill: "Pass spend money " basically two kinds of means achieve earnings: One kind is to pay membership fee, additionally one kind is to pass " play character " development gets offline. The risk that fry money is high, do not read even white book, do not understand not to want fiddle.
7, bilk of product of conduct financial transactions
Trap mode: Most is product of bank conduct financial transactions " flying sheet " , it is bait misdirect to sell with product high income namely, conceal a product real message, earn rake-off of high specified number and profit from which. Even a few illegal elements come through registering bank of battalion of false fund, holiday civilian flicker investor.
Trap index: ★ of ★ of ★ ★ ★
Trap case: The case of false conduct financial transactions of bank of the people's livelihood 2017, it may be said is resounding temporarily. 80 hind female president Zhang Ying because be badly in need of,spend money with old client, be willing to sacrifice make up for a few accrual excuse, keep this product with of 8.4% year change accrual to transfer other client. Many client in the belief that bank of the people's livelihood and had investment, result capital bedding bag, suffer many losses. (the article turns to prevent oneself cheat big data: FPData)
Prevent cheat skill: Endowment canal new rule comes down, did not protect this protecting to cease now this said. Additional, when investing product of conduct financial transactions, do not want excessive reliance to the clerk of the bank, want oneself to read the treaty of conduct financial transactions more.
Those who superintend be short of break, of human nature greedy, let you think by accident found profitable key. But I want to say, if you do not grow mug-up, your life will one ground chicken feather.
You want to know:
What you have an insatiable desire for is their accrual,
What they have an insatiable desire for is your capital!
