荐股"杀猪盘"调查 "股神"卷走4500万跑路了

Core Viewpoint - The article highlights a series of investment scams involving fake stock trading platforms and fraudulent advisors, emphasizing the increasing sophistication of such scams and the significant financial losses incurred by victims [2][7][24]. Group 1: Scam Overview - The "教父" (the "Godfather") is a pseudonym used by a scammer who lured investors into a fraudulent stock trading scheme, resulting in significant financial losses for victims like Liu, who lost 200,000 yuan [2][7]. - Liu's experience reflects a broader trend, with over 300 victims reporting losses exceeding 30 million yuan across various platforms, including 中科利华 and 东兴智赢 [7][24]. - The scams typically involve long-term engagement with victims, using tactics such as high return promises and personal guidance to build trust before executing the "harvest" phase [12][24]. Group 2: Modus Operandi - Scammers often disguise themselves as "stock gods" or financial advisors, utilizing social media and messaging apps to connect with potential victims and promote high-return investment opportunities [8][12]. - The fraudulent platforms, such as 中粤优配, present themselves as legitimate trading applications but are designed to facilitate scams, with victims unable to withdraw their funds [15][18]. - Scammers employ various tactics, including fake performance reports and promises of insider information, to entice victims into investing more money [12][23]. Group 3: Regulatory and Preventive Measures - Regulatory bodies and legitimate financial institutions are increasingly monitoring and shutting down fraudulent websites and apps, with 国泰海通证券 reporting over a thousand fake sites closed in the first half of 2025 [25][26]. - Experts suggest a multi-faceted approach to combat these scams, including heightened investor awareness, stringent regulatory oversight, and improved technology to detect and prevent fraudulent activities [26][27]. - The need for social media platforms to enhance content review mechanisms and monitor for suspicious trading behaviors is emphasized to prevent the spread of scam-related information [27].