荐股“杀猪盘”调查：“股神”卷走4500万跑路了

Core Viewpoint - The article highlights a significant investment fraud case involving a figure known as "A龙头教父," who misled investors into believing in high returns through stock trading, ultimately leading to substantial financial losses for victims [1][3]. Group 1: Fraud Mechanism - The fraud involved a scheme where the perpetrator, referred to as "教父," promised high returns and personal guidance in stock trading, which turned out to be a scam [1][8]. - Victims were lured into using a specific app, 中粤优配, where they were unable to withdraw their funds, leading to the realization that the trading activities were fictitious [3][4]. - The scam is characterized as a "杀猪盘," a common type of investment fraud that uses long-term engagement to manipulate victims into increasing their investments before ultimately "harvesting" their funds [3][7]. Group 2: Victim Experiences - Investor Liu reported a loss of 200,000 yuan after following the "教父" for nine months, only to discover the fraudulent nature of the investment [1][4]. - Over 300 victims have been identified, with total losses exceeding 30 million yuan across various platforms involved in similar scams [3][4]. - Another victim,董先生, was misled by a supposed investment advisor who claimed to be affiliated with a legitimate securities firm, resulting in a loss of 30,000 yuan [5][10]. Group 3: Industry Response - The article notes that several legitimate securities firms have begun to actively monitor and shut down fraudulent websites and apps, with国泰海通证券 reporting over a thousand such actions in the first half of 2025 [13][14]. - Regulatory bodies have issued warnings about the illegal nature of these investment schemes, emphasizing that any entity offering paid investment advice without proper licensing is engaging in fraud [12][14]. - The need for a comprehensive system involving investor awareness, regulatory pressure, and technological solutions to combat such scams is highlighted by industry experts [14].