Recently, an investor filed a complaint with Aihui Cha, claiming that they had invested in a platform called "Anxin Securities". After trading for a period of time, they found that the platform was fake, and their trading records and profits could be falsified. Only the money you filled in was real, and once you filled it in, you couldn't get out. What kind of platform is this? What is its harvesting routine? Ai Huijun reveals the secret for everyone.
Ai Hui Cha Example
Investor A first got to know Wen on Tiktok. Wen released the information about the stock market and individual stock trends on Tiktok. Investor A thought it was very good, so he praised it. Then he added Investor A's Tiktok number, and asked what happened to the stock market recently? Investor A replied, "I am just a novice in the stock market
Wen asked investor A to add him to QQ, and then asked him to download the "Zhangxintong" chat software, saying it was an internal fan software. Then he was pulled into a group and introduced, "I analyze individual stocks in the group every day and recommend when to buy and sell individual stocks
After investor A joined the group, he found that there were over 100 people in the group who had been in the group for half a month. Wen spoke in the group and said that they were running internal fundraising to vote, hoping that friends in the group could help him. Netizens in the group also responded positively and were willing to help him vote. Then an assistant posted a website address in the group, asking everyone to register, transfer 200 yuan in, and then return it to everyone after voting.
Investor A thought to himself: As long as it's only 200 yuan, let's help. Anyway, he said he will return it, so let's thank the teacher! In the end, the 200 yuan was actually returned, and investor A believed it to be true. Later, the group received a message that the previous vote was a preliminary round and needed everyone's continued support, striving to give every student a seat in the Anxin institution account every month.
Finally, Investor A was pulled into the internal group. On June 25th, the group sent a notice to everyone to withdraw from the previous group. They also need to set their phones to prevent harassment, and then let them enter a backup group. Then, they asked everyone to follow the instructions of the teacher. Wen asked everyone to use the investment method of large funds and small positions, and investor A initially only recharged 5000 yuan. This teacher, Wen, spoke in the group and said that some people did not support him, so Investor A continued to charge money due to face saving.
Wen claimed in the group that his AI device was quite stable and asked everyone to vote multiple times. However, he failed several times, which made everyone double their investment. As a result, almost all the money inside was gone, and the rest was recharged by Anxin. Anxin then recharged some money, and Anxin really made up the money. The teacher had to go to the account and name where the recharge was made, and add as much as possible. On the third day, Investor A wanted to withdraw his money, but he stopped investing and was afraid that he would run out of it again. He couldn't withdraw it anyway.
Consult customer service, they said they are upgrading and will have to wait until the afternoon. I didn't withdraw the money again in the afternoon, but it looked like it had been withdrawn. As soon as the result was refreshed, the account still had that money, but it couldn't be withdrawn. Go ask customer service again, and soon the website will shut down, and investor A realizes that he has been deceived.
Ai Hui Cha Reminder
Based on the above cases, some black platforms may fabricate high-end and tempting membership systems such as "institutional seat accounts" and "diamond members", which is actually a disguised harvesting method. It is nothing more than using high returns as a temptation to motivate and encourage investors to increase investment, and ultimately running away with the funds, leaving a series of tempting amount numbers for investors' accounts. It is recommended that investors do not trust internet wealth management experts, do not transfer funds to unfamiliar accounts, and do not click and download unfamiliar application connections to avoid being deceived.
