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In recent years, investment scams are approached by using SNS, matching apps, LINE groups, fake apps, and SNSbrities.
It is common to many 口dles: trust formation, small success experience, community production, withdrawal, and additional deposit request.
The most important point to be considered as an investor is whether you can explain the source of interest, whether you can check financial registration, whether you can withdraw money, or not you can send money to an individual account or cryptocurrency.
First Con まず
Today’s investment scam aims to be more human than investment knowledge.
If you apply to the following seven, be wary.
| Check items | Risk |
|---|---|
| It is said that the original book guarantee is always profitable | Very high |
| Taxes, deposits and fees are required before withdrawal | Very high |
| Send money to your account or cryptocurrency wallet | Very high |
| Financial Services Agency and Finance Bureau cannot be confirmed | High |
| SNS and DM to LINE | High |
| High Yield Fixed | High |
| Cannot explain the source of interest | High |
It is important to check whether this is an investment or a solicitation system when you see an investment story.
To understand
Today's investment fraud is a game.
The old scam is centered on suspicious phone and strong sales.
However, we have evolved into the direction of making credit first.
Commonly used are the following elements:
- SNS
- Love
- Contact Us
- Credit of brities
- Professional wind shoulder writing
- Small profit experience
- Profit display of investment apps
In other words, rather than saying "Please make money" from the beginning, it is said that "This person is reliable", "this group is genuine" and "a little profit has been made", so it will guide you to a big deposit.
A representative of the solicitation route
Investment scams vary by entrance.
SNS investment fraud
For SNS investment fraud, use Instagram, X, Facebook, YouTube, LINE, etc.
Frequently Questions
- Misuse photos and names of brities
- Inする Free Investment Courses
- Explain automatic profit with AI
- LINE Group
- Register to an investment app
The police agency's attention is also guided by SNS DMs to LINE, etc., and the bill is indicated by the name of the investment and commission.
Dangerous points are that you can’t confirm your identity, you can’t find your financial registration, and you can’t speak with DM or LINE instead of where you’ve published it.
Romance investment fraud
The romance investment scam is a way to guide investments using romance and closeness.
Typical flow is as follows:
- Contact with matching apps and SNS
- Contact Us
- Contact Us
- 投資ak with successful investment
- Leading Crypto Assets, FX and Overseas Investment
Dangerous points are to avoid video calls, overseas work settings, and romance.
It is necessary to think about investment decisions and s separately.
Theater type investment fraud
In theater-type investment fraud, multiple people in the LINE Group and the investment community play a role.
The characters include:
- Teacher
- Successor
- Assistant
- Beginners
- Support
After グループs such as "I got profit", "I got withdrawal", and "Thank you for your teacher".
Dangerous points are only successful stories, there is no criticism or loss report, there is an air that is difficult to ask, it will burn in a limited frame.
Information business and investment
In the information and investment材 type, we will show you how to learn free of charge, and then guide you to high-value products.
Frequently Questions
- High School
- Investment Consulting
- Trading Tools
- Paid Community
- Support Plan
The risk point is to proceed to a high-value contract with abstract expressions such as "absolute win", "indecent profit" and "individual income up" etc.
The Consumer Affairs Agency also calls attention to the trouble of contracting high support plans for social media.
Schemes by representative
Next, I will look at the system.
Ponge Scheme
Ponji Scheme is a mechanism that turns the new investor’s money into dividends and refunds for existing participants.
In fact, there is no sufficient operating profit, but the dividend appears.
Risk points are as follows:
- Monthly Guarantee
- Warranty
- High 高idend Fixed
- Remuneration
- Structure that can not be maintained if new participants do not increase
Even if the first dividend is issued, it is not a real profit.
Let’s check out “Who is this dividend?”
False App/False Exchange Type
False apps and False exchange types show and send real-world investment apps and websites.
The following screen will appear on the app:
- Profit increase
- Asset Balance
- Win Rate
- Fee
- Chart Rise
However, the number may not affect the actual transaction.
Dangerous points are non-official apps, apk distribution, unregistered foreign exchanges, tax and security requirements at withdrawal.
Unpublished shares and rights fraud
In fraud using unpublished shares and rights, we will highlight future rises and special barriers.
Frequently Questions
- Listed
- Special
- 限定案件
- High price
- Contact Us
The Financial Services Agency and the Government Public Relations Online call attention to fraudulent solicitation by unpublished stocks, funds, and unregistered companies.
Danger point is an explanation of the theater type that says that the actual opacity, high yield, registration unknown, and another company will buy at high price.
Damage recovery fraud
Damage-recovered fraud is a secondary damage that is approached to “replenish money” to people who have suffered fraud in the past.
Frequently Questions
- Fund tracked
- Recoverable
- Freezing
- Meet our lawyers
- Fees are required
Dangerous points are prepaid requests, security claims, overseas remittance instructions, and cryptocurrency payment requests.
Be sure to consult a public contact or a trusted third party because the loss will be stronger.
Typical流れed flow
Many proceed with the same structure even though different types of investment fraud.
Step 1 Contact
First, you will be contacted by SNS advertisement, DM, LINE, matching app, and investment community.
At this stage, you may start with free information, love, consultation, and successor posts, not an investment story.
Step 2 Reliable formation
Next, make trust.
The following elements are used:
- Love
- Contact Us
- 成功演出
- Experience
- Name
- Contact Us
Here, it is easy to think of "this person is okay", "this group is genuine".
Step 3 Small Success Experience
At first, it may seem that a small investment has made a profit.
In some cases, a small amount may be withdrawn.
This makes it easy to feel that it is genuine.
However, small withdrawals may be a directing for making credit.
Step 4 High deposit
After credit is made, it will be guided to a large deposit.
Frequently Questions
- Now Limited Edition
- VIP Investment
- Increase your profits
- Teacher Special Issues
If you put your debt, re。ement, savings, and family money here, the damage will grow at once.
Step 5 Denied withdrawal
Even if the profit is seen, the problem occurs when you try to withdraw.
The typical example is:
- Tax required
- Deposit required
- Fee required
- Frozen account
- System error occurred
Note that it is not common to be required to add a high- fee without a predetermined explanation when you withdraw profits from investments or sub-businesses.
Step 6 Disappear
We will not be able to contact you.
- LINE
- Site closure
- Disco アプリed Group Dissolution
- Support does not reply
At this stage, there are cases where another company will come to contact with "Restore Damage".
It is necessary to pay attention to secondary damage.
How to beのかed
Investment fraud uses human-oriented.
| 心理 | 内容 |
|---|---|
| FOMO | Uneasy to ride |
| Rare | Only today |
| Social Certification | Everyone seems to be successful |
| 権威性 | Experts, brities, teachers |
| Love | Decision becomes weak due to favor and trust |
| Loss avoidance | Feelings to get hurt |
In other words, investment fraud is a structure that weakens "確認ky confirmation".
It is important to consult outside once before depositing.
Checklist
Please check carefully if one applies.
| Check items | Risk |
|---|---|
| Warranty | Very high |
| Make money | Very high |
| Bank transfer | Very high |
| Additional deposit before withdrawal | Very high |
| No registration | High |
| High Yield Fixed | High |
| SNS Solicitation | High |
| LINE | High |
| App other than official website | High |
| Reward in Referral | High |
If you are unsure about it, please check the financial agency business search and public contact.
3 important
Take a look at these three at least to avoid investment fraud.
There is no profitable investment
There is a risk for investment.
It is dangerous if there are explanations such as original guarantee, always profit, no loss, high yield fixation.
If there is no risk explanation only with high profit, it is important to decide not to participate.
It is important to withdraw money
In fraud, you may be able to display profits and make your asset balance freely.
However, it is another problem that you can withdraw money freely.
If you are requested to pay taxes, deposits, fees, and certification fees before withdrawal, please do not send additional money.
Can I explain the source of interest?
The most important point is the source of interest.
The following questions are:
Who pays the benefit
You should avoid investments that cannot be explained here.
If you don’t know the contents of AI, overseas, professional, and proprietary systems, don’t deposit until you understand it.
Contact
If you have any concerns, please contact us before transfer.
There are the following contact points for consultation.
- Police Consultation Phone #9110
- Consumer Hotline 188
- Consultation desk for fraudulent investments by the Financial Services Agency
- Bank transfer
- Family and trusted third parties
It is important to stop additional money even if you have already sent it.
Save and consult your advertising screen, LINE interaction, transfer records, app screen, and other account information.
Today’s investment scams are approached by using SNS, matching apps, LINE groups, fake apps, and SNSbrities.
Many 口s proceed in the flow of contact, trust formation, a small success experience, high deposit, withdrawal rejection, and non-contact.
In particular, the term to be careful is "original guarantee", "be sure to make money", "high yield", "auto-operation of AI", "。ed frame" and "fee required for withdrawal".
When you see an investment story, check whether this is an investment or a solicitation system.
It is important to consult a third party when it is burned.