Group 1 - The article discusses a fraudulent scheme that lures investors with false stock recommendations, claiming high returns such as "doubling in a week" or "80% monthly returns" [1][3] - The fraudsters utilize social media and online platforms to disseminate these enticing offers, exploiting investors' desire for high returns [3][4] - The scheme involves a scripted operation process that includes building trust through impersonation and fake credentials [4][5] Group 2 - Once trust is established, the fraudsters direct investors to fake trading platforms, which appear legitimate, and charge high fees under various pretenses [5][6] - The fraudsters create a false sense of profit by displaying fake earnings on the platform, but when investors attempt to withdraw funds, they encounter numerous obstacles [6][7] - As more investors realize they have been scammed, they report to the police, leading to the dismantling of the fraud ring, although many investors suffer significant losses [7][8] Group 3 - The exposure of this scam serves as a warning to investors to remain vigilant and skeptical of online stock recommendations [8]
假冒长江证券于旭辉荐股骗局:揭秘诈骗团伙的‘剧本化’操作流程!