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Can I buy SMS stocks?
From April 20 15 to February 20 19, Liu's criminal group illegally set up a false futures trading platform, and tricked the victims into speculating on the so-called Shanghai and Shenzhen 300 Index, Hang Seng Index, Gold Index, Dollar Index, Oil Index, Natural Gas and other products by setting parameters such as high leverage, high margin and interest rate, and implemented telecommunication network fraud.
Members of the criminal group used WeChat to add customers interested in stocks, tricked customers into entering WeChat group and live broadcast room with false propaganda, analyzed and recommended stocks for customers as stock teachers and account opening consultants, and recommended false platforms to customers.
Some members act as a water army in live broadcast or WeChat group, sending screenshots of the profits of fake platforms to trick customers into opening accounts on fake platforms. After the customer transfers funds to the account provided by the fake platform, the funds are actually not connected to any real futures market, but transferred to multiple bank accounts controlled by criminal groups through the third-party payment platform, and the fake platform generates fake accounts for the customer in the background and fills in the corresponding funds figures.
Since then, members of the criminal group have instructed customers to trade, and induced customers to buy high and sell low, trade in the day, and make small profits and big losses through reverse pending orders. Only when customers suffer more than 50% losses, do they ask customers to stop loss and pay customers through the controlled account, resulting in the illusion of normal withdrawal.
The fees, spreads and losses of customers in the transaction process become the illegal profits of criminal groups. There are 44 1 victims trading on this platform, resulting in a total loss of 857 1 10,000 yuan.
There are usually the following ways to report online fraud:
1, report the case to the public security organ.
2. Report to the people's procuratorate and the court.
If there is certain evidence, it can provide relevant evidence to facilitate the investigation by public security organs. Any unit or individual who discovers criminal facts or suspects has the right and obligation to report to the public security organ, the people's procuratorate or the people's court.
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