Analysis of stock routines

1、Traffic diversion: Fraudsters use various channels such as online social tools, text messages, and web pages to publish and promote information about investment and financial management such as stocks, foreign exchange, futures, and virtual currencies, claiming to have inside information and investment channels, thereby recruiting targets, finding victim groups, and establishing connections.

2. Brainwashing: After establishing contact, they use various methods such as chatting to exchange investment experiences, pulling people into "investment and financial management" group chats, listening to live lectures from "investment experts" and "financial management mentors", etc. to gain the victim's trust by telling lies such as being able to obtain insider information and get generous returns.

3. Induction: After gaining trust, they gradually induce the victim to log in to the fake website they provide, scan the QR code to download the mobile phone APP they share, guide them to carry out investment and financial management operations, guide the victim to make an initial small investment to test the waters, obtain low rebates, and then gain further trust, paving the way for inducing the victim to continue to increase investment.

4. Harvesting: Continue to promote "guaranteed profits" and "high returns" to induce victims to increase their capital investment. When the fake investment and financial management account shows a large profit, the victim wants to withdraw the money, but it is delayed. When the victim realizes that he has been deceived, he will find that he has been blocked by the other party, and the investment and financial management website and APP can no longer be logged in.