“股神”卷走4500万元跑了

Core Viewpoint - The article highlights the prevalence of investment scams disguised as stock recommendations, where fraudsters pose as "stock gods" or brokerage personnel to lure investors with promises of high returns, ultimately leading to significant financial losses for victims [1][4][11]. Group 1: Scam Mechanisms - Fraudsters utilize social media and e-commerce platforms to connect with investors, offering enticing stock recommendations as bait to build trust before executing their scams [1][4]. - The scams often involve the use of obscure software and misleading terminology such as "insider stocks" and "institutional cooperation" to manipulate victims into investing more money [4][11]. - Victims are often led to believe they are engaging in legitimate trading activities, only to discover that the transactions are fabricated and their funds are unrecoverable [3][12]. Group 2: Case Studies - Investor Liu reported a loss of 200,000 yuan after following a scammer known as "the Godfather" for nine months, who ultimately admitted to the fraud [3][4]. - Liu's experience reflects a broader trend, with over 300 victims collectively losing more than 30 million yuan through the "Zhongyue Youpei" app, which was later revealed to be a fraudulent platform [4][11]. - Another victim, Mr. Dong, was misled by a scammer posing as a securities consultant, resulting in a loss of 30,000 yuan after being promised high returns through a fake trading platform [8][9]. Group 3: Regulatory and Preventive Measures - Regulatory bodies have issued warnings about the rise of such scams, emphasizing that any entity offering paid stock analysis without proper licensing is engaging in illegal activities [21][22]. - Securities firms are actively monitoring and shutting down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed between January and July 2025 [20]. - Experts suggest a multi-faceted approach to combat these scams, including enhanced vigilance from investors, stricter regulatory oversight, and improved technology to detect and prevent fraudulent activities [21][22].