"民间股神"还是诈骗团伙？ 文｜牛钰 封面来源｜unsplash "这是给你们的一个小教训，不要觉得太难过！我们不骗你，还有人骗你。" 这是"A龙头教父"（下称"教父"，是指在某款聊天软件中指导投资者炒股的人使用的网名）的"跑路宣 言"。 虽然其跑路已经一个月了，但投资者刘女士还没有追回自己20万元的本金。 2024年11月至2025年7月，刘女士一直跟着"教父"买卖股票，开始是"一对一带"，后来，刘女士到"教 父"推荐的中粤优配APP跟单。她实在难以相信，实力"大佬"荐股，只是一场历时9个月的骗局。 2025年7月8日，刘女士在中粤优配APP的账户被"锁仓"，无法提现，接着她就收到了"教父"承认诈骗的 消息。7月19日，中粤优配APP的一位客服给刘女士发信息称，其团队在柬埔寨某园区，投资者被骗的 钱已经被老板和财务拿走。 后知后觉的刘女士这才发觉，中粤优配APP里所进行的炒股行为均为虚假交易。经济观察报记者不完全 统计，从7月1日至8月14日，还有中科利华、东兴智赢、富途优配、蓄盈资本等多个平台的投资者表示 自己被诈骗。 8月13日，刘女士对经济观察报记者表示，据她初步统计，在中粤优配APP炒股的相关受害者 ...

Core Viewpoint - The article discusses the rise of investment scams disguised as stock recommendation services, highlighting the experiences of victims and the tactics used by fraudsters to lure investors into losing significant amounts of money [3][6][20]. Group 1: Victim Experiences - Investor Liu reported losing 200,000 yuan after following a scammer known as "the Godfather" for nine months, who promised high returns but ultimately admitted to the fraud [4][5]. - Liu's preliminary statistics indicated over 300 victims from the "Zhongyue Youpei" app, with total losses exceeding 30 million yuan [6]. - 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 [9][24]. Group 2: Scam Tactics - The scams often involve long-term engagement with victims, using high return promises and personal guidance to build trust before "harvesting" their investments [12][26]. - Common tactics include using social media and messaging apps to connect with potential victims, presenting themselves as "stock gods" or financial advisors, and creating a false sense of legitimacy [8][11][20]. - Fraudsters frequently employ terms like "insider stocks," "institutional cooperation," and "quantitative trading" to entice investors, while the actual trading activities are fabricated [13][14]. Group 3: Regulatory and Industry Response - Regulatory bodies have issued warnings about the prevalence of such scams, emphasizing that any entity offering paid stock analysis without proper licensing is engaging in illegal activities [28]. - Securities firms have begun to actively monitor and shut down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed in the first half of 2025 [27]. - Experts suggest a multi-faceted approach to combat these scams, including investor education, regulatory enforcement, and enhanced monitoring of online platforms [29].

Core Viewpoint - The article highlights the rise 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][7][20]. Group 1: Scam Mechanisms - Fraudsters utilize social media and e-commerce platforms to connect with investors, offering enticing stock recommendations as bait to gain trust [1][8]. - The scams often involve moving investors from legitimate platforms to obscure chat and trading software, making detection more difficult [10][11]. - Common tactics include claims of high returns, personalized guidance, and the use of fake identities and credentials to appear legitimate [20][29]. 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]. - Over 300 victims have been identified in Liu's case, with total losses exceeding 30 million yuan [5]. - Another victim, Mr. Dong, was misled by a scammer posing as a securities consultant, resulting in a loss of 30,000 yuan [17][34]. Group 3: Regulatory and Preventive Measures - Regulatory bodies have noted the prevalence of these scams and are working to shut down fraudulent websites and apps [39][41]. - Financial institutions are advised to enhance monitoring and reporting mechanisms to protect investors from such scams [40][42]. - Experts suggest a multi-faceted approach involving investor awareness, stringent regulations, and technological solutions to combat these evolving scams [42].

Core Viewpoint - Investment scams disguised as stock recommendations are increasingly prevalent, utilizing social media and lesser-known software to lure investors with promises of high returns, ultimately leading to significant financial losses for victims [2][4]. Group 1: Scam Mechanisms - Scammers pose as "stock gods" or brokerage personnel, using social media and e-commerce platforms to gain trust and promote high-return stock recommendations [2][4]. - The scams often involve a "long line" strategy, where victims are gradually induced to invest more money before the scam is executed [4][12]. - Victims report being directed from legitimate platforms to obscure chat and trading software, making detection more difficult [6][10]. Group 2: Case Studies - Investor Liu lost 200,000 yuan after following a scammer known as "the Godfather" for nine months, only to discover the trading activities were fraudulent [3][15]. - Another investor, Dong, was misled by a fake advisor claiming to represent a legitimate brokerage, resulting in a loss of 30,000 yuan [9][23]. - Reports indicate that over 300 victims have collectively lost more than 30 million yuan through various platforms involved in these scams [3][16]. Group 3: Regulatory and Preventive Measures - Regulatory bodies have issued warnings about the prevalence of scams and the need for investors to be vigilant against unauthorized investment advice [26]. - Securities firms are actively monitoring and shutting down fraudulent websites and apps, with over a thousand cases addressed in the first half of 2025 [25]. - Experts suggest a multi-faceted approach involving investor awareness, regulatory pressure, and technological solutions to combat these scams effectively [26][27].

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].

Group 1 - The article discusses a fraudulent scheme that lures investors with false stock recommendations, claiming high returns such as "doubling in a week" or "80% monthly returns" [1][3] - The fraudsters utilize social media and online platforms to disseminate these enticing offers, exploiting investors' desire for high returns [3][4] - The scheme involves a scripted operation process that includes building trust through impersonation and fake credentials [4][5] Group 2 - Once trust is established, the fraudsters direct investors to fake trading platforms, which appear legitimate, and charge high fees under various pretenses [5][6] - The fraudsters create a false sense of profit by displaying fake earnings on the platform, but when investors attempt to withdraw funds, they encounter numerous obstacles [6][7] - As more investors realize they have been scammed, they report to the police, leading to the dismantling of the fraud ring, although many investors suffer significant losses [7][8] Group 3 - The exposure of this scam serves as a warning to investors to remain vigilant and skeptical of online stock recommendations [8]