Chasing up and killing down "is a commonly used term in the stock market and the most common trading technique. However, as is well known, stocks that have risen to the limit, especially those that have continuously risen to the limit, are difficult to buy. If there is such a" divine weapon "that can freely buy and sell stocks that have risen to the limit, I believe it will definitely attract everyone. In order to attract investors' attention, some scammers have carefully designed such an app, which has defrauded many investors of all their savings.
Case Review
In mid June of this year, the Shanghai police received a report that the victim, Mr. Zhang, had been involved in a telecommunications network fraud and had all his savings defrauded within half a month. Shanghai police set up special teams to carry out investigations, and successively arrested 20 suspect led by the boss Yang in Shandong, Hainan and Hunan.
After arriving at the case, 20 people quickly confessed to the facts of the crime. They have registered a large number of small accounts on short video platforms, specifically lurking in major investment and wealth management live streaming rooms, searching for netizens who enjoy investing and are willing to spend money to recharge VIPs. After targeting them, they will lure these netizens as so-called live streaming assistants, add fake investment advisor chat accounts, and then pull the victims into an investment and wealth management group of up to 100 people.
Afterwards, every day, under the name of the so-called financial instructor, the group will share the specific operations of the next day's stock market in the group. At the same time, the group will arrange personnel to irregularly share investment "gains" in the group, showing off their respective transfer and recharge records and stock trading records. After the victim became more convinced of the group, they suddenly recommended a popular social platform to avoid risks, and also promoted an app called "Kyushu Securities", boasting that the app used "black technology" and could buy and sell freely when the stock limit rose.
Such a powerful "divine weapon" will naturally attract the victim to take advantage. Therefore, the victim registers an account, deposits funds, and "chases up and down" all the way, seemingly making a "pot full". Afterwards, they continue to increase their positions and continuously inject funds, until the account is "banned" and all their savings are emptied.
Ai Hui Cha Reminder
According to Ai Huijun's observation, all the scams disclosed on Ai Huicha share the same set of tricks, and all fraudsters will screen out the "target" group through certain channels. They are either trading professionals or people with certain income and assets who are passionate about investment, wealth management, and stock trading. They often become the preferred target of fraudsters. So this group of people should be cautious, whether it's buying stocks or investing in currency trading. Before investing, they must go through formal institutions and verify platform qualifications from multiple sources before conducting investment and financial activities.