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].

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].

Core Viewpoint - The article highlights a series of investment scams, particularly focusing on a fraudulent scheme involving a figure known as "教父" (the "Godfather"), who misled investors into believing they were engaging in legitimate stock trading, resulting in significant financial losses for victims [1][2][5]. Group 1: Scam Mechanisms - The scams often involve fake stock trading platforms, such as 中粤优配APP, where investors are lured with promises of high returns and personalized guidance, only to find their accounts locked and funds inaccessible [2][5][10]. - Scammers utilize social media and messaging apps to create a façade of legitimacy, often posing as experienced investors or financial advisors, and employ tactics like "one-on-one" guidance and insider information to build trust [6][9]. - The term "杀猪盘" (pig-butchering) is used to describe these scams, where victims are gradually encouraged to invest more money until the scammers "harvest" their funds [5][9]. Group 2: Victim Experiences - Victims like 刘女士 reported losing substantial amounts, with her losses exceeding 200,000 yuan, and noted that over 300 victims collectively lost more than 30 million yuan through the 中粤优配APP [2][5]. - Another victim, 董先生, was misled into believing he was receiving legitimate investment advice from a supposed representative of 国泰海通证券, leading to a loss of 30,000 yuan [7][10]. - Victims often face barriers in withdrawing their funds, with excuses provided by scammers ranging from technical issues to threats of account freezing [10][12]. Group 3: Regulatory and Preventive Measures - The article emphasizes the need for stronger regulatory oversight and technological measures to combat these fraudulent activities, as many scams continue to proliferate despite existing warnings [15][16]. - Financial institutions like 国泰海通证券 have taken steps to monitor and shut down fraudulent websites and apps, but the evolving nature of scams poses ongoing challenges [15][16]. - Experts suggest a multi-faceted approach involving investor awareness, regulatory pressure, and enhanced platform governance to effectively reduce the prevalence of such scams [16][17].

"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。 哈哈哈哈 19:08 要不是你着急还有几十呢 19:10、 我只是分配与你智商不匹配的财富仅此而已! 19:10 湊齐 J 19:09 那不用 19:10 招不招人啊 挣钱还债 19:1 提高一下认知 19:10, 好可惜 就这样结束了 19:11、 未读消息 记住,以后不要贪,吃大亏,天上没有掉馅 饼,只有陷阱,这是给你们的一个小教训, 不要觉得太难过! ...