Generally speaking, black platforms only hype, maliciously promote, and seduce netizens with financial intentions online, and cannot be seen offline. But if there were such a black platform that opened an office offline and tempted you with high interest returns, and even asked you to introduce family and friends to manage your finances together, giving you a commission, would you be tempted? Recently, Aihuicha has received such a complaint, let's take a look together!
Ai Hui Cha Example
Recently, a netizen came to "Aihuicha" to complain that he was deceived by a friend into a wealth management platform called "Jiaxin Financial Futures" company. After depositing a sum of money on the platform, I traded and found it impossible to withdraw after experiencing account profits.
So after several negotiations with the platform customer service, this netizen's account was still frozen. Due to not unfreezing according to the deadline provided by the other party, the account amount has been cleared to zero, so the netizen started their own path of rights protection.
Coincidentally, a black platform also known as "Jiaxin Futures" has set up an offline office in Changsha: "Jiaxin Futures Changsha Office", and has vigorously promoted it to attract investors from all walks of life. The following is the self statement of the victim Xiao Xu (pseudonym)——
On August 21, 2022, through a friend's introduction, I came into contact with the Jiaxin Futures platform. At that time, their office was located in Room 302, Changsha * * Building, and the company was listed as the 'Jiaxin Futures Changsha Office'. The main purpose was to promote and promote Jiaxin Futures, introduce it to friends and family around me, and use high interest returns as a temptation, "said Xiao Xu. I thought the interest was quite tempting, so I transferred four amounts of money into my account, totaling 50520 yuan. However, 20 days later, on September 11, 2022, the platform suddenly shut down, leaving no investment funds left, and their office was already empty, "Xiao Xu recalled.
So on September 12th, Xiaoxu and some of the victims went to the local police station to report the case. For four consecutive days, a total of 30 victims provided bank statements and transfer records at the police station, and cooperated in taking notes.
It is reported that this case involves a large amount of money, with only the victims in the Changsha area suffering cumulative losses of up to 20 million yuan. The victims have a wide range of victims, and victims in Hunan, Henan, Guangdong, Shenzhen, Guizhou, Zhejiang and other places have reported the case one after another. At present, the case is under further investigation.
Ai Hui Cha Reminder
This case is indeed quite shocking, as the fraudsters rely on physical offices to carry out offline business. In fact, compared to online entities, offline entities are more likely to trust investors and attract investors who avoid online financial management. However, both online and offline financial management platforms should be vigilant. Do not trust or blindly trust various wealth management platforms, do not download or install wealth management platforms downloaded through unofficial channels, do not transfer or make payments to unfamiliar platforms, and review platform qualifications before wealth management in order to stay away from black platforms and ensure one's own financial security.
