Since when,

　　The tricks on the internet are becoming more and more.

　　Fraudulent methods are emerging in an endless stream.

　　Traps follow one after another…

　　Once involved, it could result in a complete loss of capital, even losing all one’s wealth!

　　Nowadays, with the development of the Internet,
entrance lottery entrance and The latest entrance
　　It is inevitable that one might be deceived by chance.

　　Today, Nana will give you an inventory.

　　These scams that may have appeared in front of you these years.

　　You must keep your eyes wide open and be clear-sighted!

　　Looking at the returns,吐本金

　　The following investment and financial frauds you may have encountered:

　　Perhaps you have encountered it in your circle of friends!

　　Especially for lending platforms, gold exchanges, cultural and art exchanges…

　　Looking at the returns,吐本金

　　It is actually a Ponzi scheme, for example:

　　Wenzhou Shuhua Bao fraud

　　Wenzhou Ou Pai Cultural and Art Co., Ltd. was established in 2013, and its ‘Shuhua Bao’ trading platform was launched on August 29, 2016. However, it was suspected of illegal and criminal activities and was questioned and reported by investors. The relevant departments of Lucheng District organized forces to investigate, preliminarily identifying that the ‘Shuhua Bao’ platform had major criminal suspicions. The Lucheng police then filed a lawsuit in accordance with the law and made full efforts to recover the funds and assets involved. Currently, the platform has stopped trading.

　　Zhejiang Sengshen

　　e租宝

　　From its establishment in 2014 to the end of 2015 when it ran away, it took more than a year to accumulate a total transaction amount of over 70 billion yuan, with actual illegal fund-raising exceeding 50 billion yuan, involving over 900,000 people.

　　Shanghai Zhongjin

　　By the time of the case, the amount not paid back reached 52 billion yuan, involving 12,800 investors, and was investigated for suspected criminal offenses on April 6, 2016.

　　Shanghai Kuailu

　　As of February 2015, only Donghongqiao Small Loan under the Kuailu Group had issued more than 10,000 loans, with a cumulative amount of nearly 160 billion yuan; Jinnu Caihang raised 159 billion yuan in investments from 28,540 investors in 2015. No matter how the Kuailu Group sold its assets before, it is probably difficult to fill this gap.

　　Kunming Panyu

　　Claiming to be the world’s largest rare metal exchange, involving 220,000 people and 430 billion yuan of funds untraceable.

　　Yanhuang Cultural Exchange Co., Ltd. Fraud

　　Qin Fu Di of the Yanhuang Cultural Exchange Co., Ltdlottery help and Latest. officially gathered Ning Yuxin (dealt with in another case) as the company’s honorary chairman, and together with his accomplices, used the banner of promoting the 5,000-year-old Chinese culture and making everyone a rich man, but in fact, they used network platforms to recruit heads, collect membership entry fees, and defraud money.

　　Nanjing Qianbao Network Financial Fraud

　　Shengwei International Group

　　MMM Financial Fraud

　　Yunshiji SKY Financial Fraud

　　Yuhua Garden Financial Fraud

　　
online casino secrets and The latest plan
　　Malaysia Baoliu Wood Splitting Pot

　　In addition, there are the Zhongmin Fuguwu Wuyou Angel Mutual Aid Platform, Jinhui Tai Network Mutual Aid, FIFA Actuarial Investment Preferred Platform, ACL Splitting Pot, Hongzun Pay, Cangbao Network, Mysterious APP, various stamp electronic plates, original stock frauds, and so on.

　　Micro-merchant pyramid selling fraud

　　Nowadays, almost everyone’s WeChat circle has micro-merchants

　　It seems that making money by sharing circles is very simple for everyone

　　But is it really like that?

　　Hunan Anhua Black Tea pyramid selling

　　Yun in Fingertip in Xianning, Hubei

　　It is reported that the ‘Yun in Fingertip’ online mall opened by Guangzhou Yun in Fingertip E-commerce Co., Ltd. gave commissions to the members on the top level, and its commission rules had obvious characteristics of ‘hierarchical relationships’, ‘entry fees’, and ‘team remuneration’, suspected of pyramid selling.

　　By the time of the case, the ‘Yun in Fingertip’ had over 24 million followers, over 2.6 million people paid fees, and the amount involved exceeded 620 million yuan.

　　Longai Quantum

　　With the lure of obtaining millions of returns by investing 85,000 yuan, it has led to more than 2.2 million victims across the country losing all their money. On June 28, 2017, the Shenzhen police have legally sealed off Longai Quantum suspected of pyramid selling, with an amount involved reaching several tens of billions of yuan.

　　New pyramid selling frauds using the buzzword of quantum technology, which anyone with a bit of scientific knowledge knows have nothing to do with Longai Quantum’s products and quantum technology. It has been sealed off by the Shenzhen Public Security Bureau and exposed by Shenzhen TV.

　　The 513 points project

　　Nanjing Tiance Jinyang

　　The DDS instrument fraud for meridian dredging

　　In addition, there are the Longliqi 168 Shared Economy Platform, the Dejia D+ 7 Mall微商fraud, NHT global (Ran Jian Huanqiu), **** pyramid selling, Yunji Weidian, Hunan Tiepi Shidu, and so on.

　　The ‘Honest Trading Treasure’ case in Xuchang, Henan, involved pyramid selling on the internet, covering more than 20 provinces, autonomous regions, and municipalities in China, with over 800,000 registered members and an amount involved exceeding 20 billion yuan.

　　The ‘Nanjing Guotong’ case in Mengyin, Shandong Province, and the ‘Nanjing Guotong’ case in Hubei Province, involving more than 510,000 people, with an涉案 amount of 1.4 billion yuan;

　　The ‘Zhongshan Shengshi Ming’ case in Changchun, Jilin Province, from October 2014 to May 16, 2016, the company developed a total of 5,387 members in Jilin Province, with a total income of 342,299,000 yuan;

　　The ‘Yunmeng Life’ case in Hefei, Anhui Province, by the time of the incident, the pyramid scheme organization had developed more than 280,000 registered members, with 214 levels, more than 30,000 people paying membership fees, and the涉案 amount reached 2.8 billion yuan.

　　Brainwashing scam

　　It can be called an excellent scam,

　　Spiritual baptism, heart technique,

　　Chicken soup for the soul + religious indoctrination,

　　Brainwashing N times…

　　Creating abundant spiritual training

　　Consumption return on investment scam

　　Consumption return on investment,伪装者,

　　The consumption model in a legal guise is almost impossible to prevent.

　　Renren Public Welfare

　　Such scams maintain investment returns with the entry of new funds. After an initial extensive development, once the critical point of personnel and funds is reached, the ‘snowball’ can no longer grow larger, and the capital chain will break. At this time, it is often the people at the top of the ‘capital chain’ of the scam who abscond with the money.

　　In just one month, illegal fund-raising exceeded 10 billion yuan.

　　Wanjiashop

　　From May 2010 to June 2012, in just two years, ‘Wanjiashop’ developed from nothing to a gigantic entity with agents in all 31 provinces, autonomous regions, and municipalities across the country, covering more than 2,300 counties and cities. Nearly 2 million people were trapped in the dangerous ‘return on investment’ game, with the涉案 amount reaching 240.45 billion yuan.

　　Da Tang Tian Xia

　　Maidian Shopping Mall

　　Zhidao Travel

　　Drivers in many places claimed online that a car-hailing platform named ‘Zhidao Travel’ induced drivers to invest funds into the platform for order brushing, but the platform closed down quickly and the funds could not be withdrawn. Public information shows that public security organs in Sichuan, Beijing, Anhui, Hubei and other places have begun to investigate the matter of ‘Zhidao Travel’.

　　CEO Xie Wenfeng disappeared, without a car-hailing license, and the funds of thousands of drivers were trapped.

　　Wanxie Yunshang

　　Under the pretext of ‘brushing orders’ by merchants, 50,000 merchant accounts were sealed, and 6 billion yuan was illegally detained.

　　Yangzhou Baoyuan

　　Yangzhou Baoyuan, the predecessor of Jiangsu Lianbao Order Company, under the guise of investment, has specially absorbed deposits from the elderly and middle-aged people, and has expanded from Yangzhou to all over the country, including Anhui and Jiangsu, with a huge amount of over 100 billion yuan and tens of thousands of people involved.

　　Online casino and How to find it scam

　　Online casino and How to find it ,

　　New concept foreign exchange following,

　　Deceiving people with the slogan of ‘internationalization’ to attract followers,

　　One might be deceived without even realizing it!

　　Online casino and How to find it

　　Zhang Jian’s Five Elements Coin, with downlines reaching 180,000 people, the pyramid scheme leader Song Miqiu has been captured by the Chinese police;

　　The Eurasian Coin, defrauded 40 billion yuan, leaving more than 70,000 people deceived and empty-handed;

　　GCB Bright Coin, with tens of thousands of registered members, involved in a case with an amount of over 100 million yuan;

　　EGD Network Gold, with 500,000 registered members, involved in a case with an amount of 109 billion yuan;

　　Wanfu Coin, with 130,000 registered members, involved in a case with an amount of 2 billion yuan;

　　Dark Coin, with over 30,000 registered members, involved in a case with an amount of 15 billion yuan;

　　Vika Coin, with 1.8 million registered members, involved in a case with an amount of over 600 million yuan;

　　Laihui Coin, with 200,000 registered members, involved in a case with an amount of over 500 million yuan;

　　Discovery Gold Prospecting π,克拉币, DGC Shared Coin, Bai Chuan Coin, Mage Coin, Star Coin, Gem Coin Treasure Coin, FC赫尔币, Open Mind Financial Network, Teke Coin, BGB Beigebang, BBT Gold Coin, OFC Worldwide Coin, Mark Coin, Lige Coin, Radar Coin, Moha Coin, China Internet of Things lottery and How to find it center.

　　Foreign exchange fraud

　　In addition, there are IGOFX new concept foreign exchange, JJPTR (rescue ordinary people) foreign exchange fraud, Walker foreign exchange, PTFX foreign exchange follow-up.

　　Elderly investment scams

　　What we pay most attention to is filial piety to our parents,

　　This gives some scammers an opportunity.

　　Health + tourism + products, all are traps.

　　WV Dream Journey

　　Laomale

　　saivian Saibian

　　Charity scam

　　Charity scam, love transmission,

　　In the name of love, it is actually a scam.

　　Shanxinhui

　　A little public welfare

　　In addition, there are also national asset unfreezing scams; ‘Zhonghua Charity Foundation’ and so on.

　　After watching these scams,

　　Only then did I realize that there are traps everywhere in life,

　　The only thing we need to do is to sharpen our eyes.

　　1. Primary financial fraud (various short messages and phone calls)

　　It’s almost just helping to pay phone bills, boss, help me pay the money quickly, is that my friend, can’t you recognize my voice? I am from some TV program group, congratulating you on winning the prize, I am a Hong Kong rich woman willing to pay a large sum of money for a pregnancy, etc.

　　To deal with this kind of primary fraud, you just need to remember one thing: never transfer money. Remember, the person who really needs money doesn’t mind coming to your house to take cash.

　　2. Intermediate financial fraud (Illegal Fund-raising)

　　The projects of fraud are various and strange, including fund-raising for planting trees and afforestation, fund-raising to sell you original shares and dream, speculation on rare metals and learning Pan Asia, and fund-raising for studying extraterrestrial life.

　　They attract you to invest more principal, and then secretly transfer the funds after reaching a certain scale, fleeing with the money. This type of illegal fund-raising is mainly aimed at the elderly, so remember to tell your parents, don’t be deceived!

　　3. Advanced financial fraud (Ponzi scheme)

　　The Ponzi scheme is actually very simple, which is to use the money of later investors to pay the interest of the old investors. For example, Ezubao.

　　If making money is so easy?

　　Then what should we strive for?

　　Never give the scammers an opportunity!

　　Quickly ZHUAN it up to remind the people around you!

　　The more people see it, the fewer victims there will be!

　　Material | Shiyan Evening News, Hunan Urban, Hunan Life, CCTV, etc.

　　Comprehensive compilation of Shijiazhuang Matters

　　Urgent Recruitment