专用App购涨停股轻松获利？警惕“线上诈骗 线下取钱”新骗术

Core Viewpoint - The article highlights a new scam technique where fraudsters manipulate victims into withdrawing cash and handing it over to strangers under the guise of investment opportunities, specifically in stock trading [1][17]. Group 1: Scam Mechanism - The scam involves victims being lured by promises of high returns from stock trading, particularly through a specialized app that claims to allow buying stocks at their peak prices [3][5]. - Victims are instructed to withdraw large sums of cash and meet with unknown individuals to transfer funds, which is a shift from traditional online scams to physical cash transactions [1][17]. - The fraudsters use social proof by showcasing other victims' supposed profits in online groups to build trust and encourage participation [3][9]. Group 2: Case Study of Victim - A victim, Mr. Ma, was convinced to withdraw 220,000 yuan (approximately 34,000 USD) after being misled by a customer service representative about the legitimacy of the investment opportunity [1][11]. - The victim initially tested the app with a small amount and received a successful withdrawal, which further lowered his guard [9][17]. - Law enforcement intervened before the victim could hand over the cash, highlighting the importance of vigilance against such scams [1][15]. Group 3: Law Enforcement Response - Police have identified this scam as a typical false investment scheme, noting the transition from online manipulation to offline cash collection as a new trend in fraud [1][17]. - The authorities emphasize the risks associated with cash transactions for investments, warning the public to be cautious of any requests for cash withdrawals or in-person cash transfers [17].