Ningxia women's online investment was cheated by 7.87 million. What is the suspect's modus operandi?

Criminal suspects will let you download their software to invest, and then freeze the assets in your account to cheat money. After years of struggle, Ms. Liu already has a considerable family background, so she thought about investing in financial management through stock trading to enrich her family background. She began to learn how to stock market online, and as a result, she saw an advertisement for stock market in the process of learning. Ms Liu is very interested. After all, she is worried that she can't get in. She scanned the QR code on the advertisement and joined a WeChat group through this QR code. There are teachers in the WeChat group, and there are also students who want to learn stock trading like Ms. Liu.

These teachers teach students how to stock in the group every day and recommend software for stock trading. This knowledge also benefited Ms. Liu, so Ms. Liu found an assistant in the group, received the study materials, and downloaded the software for stock trading under the guidance of the assistant. She bought a lot of stocks in this software, and those stocks made her gain a lot. Ms. Liu, who tasted the sweetness, trusted the teachers and software in the group more, so she invested more money in software. Then later, when Ms. Liu wanted to liquidate her shares, she found that the money could not be withdrawn, and at this time, the principal she invested had reached 7.87 million yuan.

Ms. Liu contacted the assistant who instructed her to install the software. The assistant asked her to contact the customer service of the software platform. As a result, the customer service asked Ms. Liu to pay more to unfreeze the account. Ms. Liu realized that she had been cheated and called the police. This kind of scam is actually very common. These criminals sometimes cheat money under the guise of online dating. They will fall in love with these women first and determine their financial situation during the chat. After feeling that the feelings are in place, she will introduce her own way of making money, and then let the woman invest with her.

At first, they are profitable and can withdraw cash, which is why criminals want you to trust them, but after you have invested enough money, it will not be so easy for you to withdraw cash. The criminals will falsely claim that your account has been frozen for various reasons and ask you to pay more to unfreeze it. They won't unfreeze your account after you pay. At this time, most people will find themselves cheated. Moreover, this lady was not fooled by online dating, but by seeing this advertisement, so don't trust some small advertisements on the Internet easily. If you want to trade stocks, I suggest you buy some books about the basics of the stock market first, find out what the stock market is like first, then download the official software to trade stocks, or go directly to the stock exchange for trading.