Is it risky to make money by texting?

From April, 20 15 to February, 20 19, Liu criminal group illegally set up a false futures trading platform, and tricked the victims into speculating the so-called Shanghai and Shenzhen 300 Index, Hang Seng Index, Gold Index, Dollar Index, Oil Index, Natural Gas and other products by setting 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 groups and live broadcast rooms 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 water army in live broadcast or WeChat group, sending screenshots of false platform profits to trick customers into opening accounts on false platforms. After the account provided by the customer to the fake platform is transferred to the funds, 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 creates fake accounts for the customers 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 and trade in the day through reverse pending orders, making small profits and big losses. Only when the customer loses more than 50% can the customer stop loss and pay the customer through the controlled account, resulting in the illusion of normal withdrawal.

In the course of trading, the customer's handling fee, interest spread and loss become the illegal profits of criminal groups. 44 1 The victim traded 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, relevant evidence can be provided to facilitate the investigation by the 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.