In September last year, Mr. Wang came to the Oilfield Public Security Bureau to report that he had been cheated. Mr. Wang claimed that he was cheated on an investment and financial network platform, and the amount of fraud was 6,000 yuan. Not only he was cheated, but also his sister and friends, tens of thousands of dollars. Subsequently, 100 people came to the public security organs one after another to report that they had been cheated. Among these victims, many employees of state-owned enterprises and university teachers were cheated. It stands to reason that state-owned enterprise cadres and university teachers should have a strong sense of prevention. What exactly is this financial platform? How did you lie to so many people?
Mr. Wei, a citizen, is approaching retirement age and has some savings. He hopes to earn some pension money through investment and financial management. Last year, Mr. Wang, who was also in a WeChat financial group, told Mr. Wei that he had an online financial platform. As long as he pays 3000 yuan, he can use his ID card as a voucher to register as a member of financial investment, with high income. Develop registered members of others and get a "commission". Mr. Wei believes it.
Mr. Wei said that since July last year, he has been promoting the wealth management products to customers through the introduction of acquaintances and the establishment of WeChat groups to give lectures in groups. Each customer can only buy 3,000 yuan/sheet of wealth management products with ID card, and every Sunday is the settlement period. Customers enter the financial platform through the Internet, and 9000 "coins to be returned" are displayed on the trading platform. On the same day, they can return 300 electronic coins according to the principal. 65,438+00% of electronic coins will be returned every week, of which 80 electronic coins will be deducted from the one-time network management coins in the first week and 30 electronic coins will be deducted in each period. After returning them within 30 weeks, the customer will actually get a rebate of 8020 yuan. In short, it is about 2 10 day, and 3000 yuan can be "changed" into 8020 yuan.
In addition, every time a customer develops a downline, there will be 300 electronic coins, of which 30 electronic coins will be deducted as "tax", and these 270 electronic coins can only be refunded once. There will be 27 electronic coins as a reward for each installment in the future. Until the end of the offline rebate, the reward can be awarded to the level 9 offline. With so many people involved, high returns are accompanied by high risks. Everyone will understand this truth, but why do so many people still fall for it?
7mall learned that in addition to taking high income as bait, the three major services launched by this platform are also an important "trap". The three major services are mobile phone charging, credit card repayment and gas card recharge. The financial investment platform advocates strategic cooperation with communication operators, banks and petrochemical enterprises, and everyone can really achieve the above three functions on this platform. Everyone mistakenly thinks that this platform has banks and petrochemical enterprises.
The reward is returned to the financial platform in the form of electronic currency. Money cannot be withdrawn directly from the platform and must be placed on the platform. However, there is an online payment function on the platform, which can be used to charge mobile phone bills, gas cards and credit card repayments. The most used electronic coins cannot be converted into cash more than 1 000 yuan per month. Just when investors expected 3,000 yuan to become 8,020 yuan after 2 10, in less than two months, the platform became a "zombie website" and electronic money could not be used.
Therefore, Degas 7mall hopes that everyone must keep a clear head, a cautious attitude and a high degree of vigilance when choosing online investment, buying fund stocks, making friends and chatting online, attending trade fairs online and shopping online, so as to avoid being trapped in pyramid schemes. Be sure to remember: invest and manage your money carefully, and nothing will fall in the sky.