What is an investment fraud? Explanation of a typical pattern that is easy for beginners

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Investment fraud

"Action to wear high profits andだ money"

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Recent Posts

• SNS
• LINE Group
• AI Investment
• Crypto assets
• Overseas Investment

The scam using the like is noticeable.

共通点は、

"Easy, reliable, high profit"

to highlight.

In this article, we will explain how to prevent投資s, signs of danger, and why.

What is investment fraud?

In the world of investment

"Most profit without risk"

Sorry, this entry is only available in Japanese.

However, in investment fraud

• Make money
• Warranty
• Monthly 10%
• Automatic profit with AI
• Limited Edition

In such words, I will try to lose calm judgment.

Real investments always have a risk of price ctuations and losses. It is important to note that the risk explanation is weak and only the profit is emphasized.

Typical investment fraud

SNS・LINE

This is a type that you want to pay attention to.

Typical flow is as follows:

Contact via SNS
↓
appeal
↓
LINE Group
↓
アプリ investment apps and accounts
↓
Request a deposit

There are cases where you can trust in words such as "teacher", "investment community", "情報ed information", and "free delivery".

Even if you look kind at first, it is dangerous if you want to deposit or add money.

Ponge Scheme

Ponge Scheme is a famous scam method.

How it works

Show new participants' money on dividends to existing participants

Comment

New Funds
↓
idend to existing participants
↓
Collect more participants
↓
Collapse when new funds increase

At first, it seems to be profitable.

False Apps

You can also use fake trading apps or fake sites.

On the screen,

• Inc ing profit
• More balances
• Operation is successful

to show.

However, you may not be able to withdraw money, or you may be asked to remit more with the withdrawal fee or tax name.

Information & Trading

It is a type that sells "m。 win FX", "AI automatic trading", "m。 win method".

No investment.

In particular

• Unknown grounds
• No losses
• Refund conditions are vague
• only the voice of the successor

If you need to look carefully.

Crypto assets and overseas projects

Crypto assets and overseas investments are areas that are easily exploited due to complex mechanisms.

In particular

• Mining
• Overseas Fund
• Unpublished Coins
• High 高idend Wallet
• Remuneration in Referral of Friends

Please note.

Before putting money into a mechanism that cannot be understood, check whether you are a registered company, whether you can withdraw it, or whether the contract is clear.

How to beのかed

I want to increase easily

The more you are investing, the more you are attracted to short-term profits and easy success.

scam aims to be there,

"You can earn without studying"

“You can stop by just leaving it.”

I use the words.

Let's make money

In fraud, fake reviews and fake profit images are used.

It is not the real thing if multiple people report profit in the group.

Because it is easy for people to shed a lot,

"I'm just behind myself."

It is necessary to pay attention to the production.

Only now limited

It is also a typical word, such as "deposit during today", "the frame remains only," and "the present can be introduced only".

It makes it easy to find the information you need to check.

Let's be wary of the opponent who can rush in investment decisions.

Dangerous Signs

You need to carefully check the more dangerous words overlap.

Points to be protected by beginners

suspicious story

High returns have high risk.

It is important to first doubt when it is said to be "easy to make big profit".

Don’t send money to someone you don’t know

It is dangerous to send money to someone who has met with SNS or message app.

If the opponent is kind, the actual situation of the investee or the deposit destination can not be confirmed.

Financial Services Agency Registration

You may need to register for a financial instrument.

If you are unregistered or unregistered, it is difficult to regain funds in trouble.

Check whether you can withdraw

In investment fraud

"Easy deposit and difficult withdrawal"

There are many cases.

It is important to check whether the withdrawal condition is unnatural rather than viewing the profit screen.

家族 with family and third parties

The scam attempts to be judged by one person.

If you have any concerns, please consult your family, trusted acquaintances, or public consultation desk.

What is really important in investment

real investment is often

• Home
• Time
• Risk Management Required
• Possible loss

ものです。

つまり、

"Easy Daikin"

That’s the opposite.

The most important thing in investment is to select, distribute and manage risk over the long term.

Common misunderstandings

Not safe because it is advertising

There are fake advertisements using写真 photos and names and まofing.

It is not recommended by this person.

It is not real because there is a profit screen

You can create a fake app screen or balance screen.

Important

• Register
• Is the contract clear?
• Can I withdraw?
• Is there any information that a third party can confirm?

Home

• Investment scams cover "high profits"
• Notes on SNS, LINE, fake apps, AI investment types, etc.
• Dangerous Signs
• It is important to check the withdrawal condition from the deposit
• 相談ing to a third party is a defense

First,

"No investments"

and understanding is the greatest defense.