一、骗局三重运作闭环：从 "造神" 到 "收割" 1. 身份伪造：精准引流的 "钓鱼术" 人设包装：冒充 "张宁" 身份伪造资质，伪造兴业证券等机构工牌、证监会 "批文"，在抖音、微信标注 "8 年操盘经验""胜率 90%" 等虚假标签。更有甚者盗用真实人物履历，如赫中企云 CEO 张宁、社科院 研究员张宁的背景，实则二者均无荐股业务。 定向围猎：通过三种渠道筛选目标：随机拨打股民电话、股吧晒虚假盈利单诱导加群、利用非法股民信 息推送广告，最终拉进 "内部交流群"。 群内布景：200-500 人的群中 90% 是 "群演"，伪装成 "股民老李" 等角色晒盈利单，营造 "跟着赚快钱" 的氛围。 2. 心理操控：摧毁警惕的 "攻心计" 联合控盘收割：与 "黑嘴" 勾结诱骗群友抬股价，幕后黑手抛售获利，股价暴跌后跑路，涉嫌操纵证券 市场罪。 二、核心真相："老张财经论股张" 是虚构身份 公开信息显示，财经领域知名 "张宁" 主要有两位： 赫中企云 CEO 张宁：深耕金融科技，无荐股活动； 专业伪装：每日固定直播 "讲课"，解读 K 线时穿插 "12 套战法" 等话术，甚至能说出受害者持仓、家庭 开销等隐私信息（源自 ...

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].

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]