Group 1 - The article highlights a potential financial scam involving a platform named "Haitong Huizhi," which is accused of operating a stock trading scheme that restricts withdrawals unless users recruit new participants [2][4] - The platform claims to have over 5 million users and promotes unrealistic returns, such as a monthly yield of 60%, which raises red flags about its legitimacy [4] - Three warning signs of an impending collapse are identified: restrictions on withdrawals, mandatory recruitment of new users to unlock funds, and reports of team leaders withdrawing from the platform [6] Group 2 - Recommendations for users include stopping further investments, preserving evidence of transactions and promises made by the platform, withdrawing as much as possible, and reporting to local authorities [6] - The article encourages sharing the information to raise awareness about the deceptive practices of "Haitong Huizhi" [7]
海通慧智(邦富达通)资金盘预警:单割会员,不拉人头不让提现
Sou Hu Cai Jing·2025-05-16 01:28