「股神」卷跑4500万元

Core Insights - The article discusses a series of investment scams disguised as stock trading guidance, highlighting the experiences of victims who lost significant amounts of money to fraudulent schemes [2][3][4]. Group 1: Scam Mechanisms - Scammers pose as "stock gods" or investment advisors, using social media and lesser-known apps to lure investors with promises of high returns [4][10]. - The scams often involve a "long line" strategy, where victims are gradually encouraged to invest more money until they are ultimately "harvested" [3][8]. - Victims report being unable to withdraw their funds after investing, with scammers providing various excuses for the inability to access their money [2][9]. Group 2: Victim Experiences - One victim, Liu, lost 200,000 yuan after following a scammer known as "the Godfather" for nine months, only to discover the trading activities were fake [2][3]. - Another victim, Dong, was misled by a supposed advisor named "Wu Xin," who claimed to be from a legitimate securities firm, leading to a loss of 30,000 yuan [5][6]. - Reports indicate that over 300 victims have collectively lost more than 30 million yuan across various platforms [3][8]. Group 3: Regulatory and Preventive Measures - Regulatory bodies and legitimate securities firms are increasingly monitoring and shutting down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed [13][14]. - Experts emphasize the need for a comprehensive system combining investor vigilance, regulatory pressure, and technological solutions to combat these scams effectively [14].