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Theater-type investment fraud is a scam that役割 multiple people to play a role and make credit as if an investment project is real.
This page uses SNS, LINE Group, Discord, Telegram, and investment communities to bring expert, successful, support, and participant roles.
The risk sign to be considered to be an investor is to be able to send to a non-registrant or overseas site that has too many successful reports, has no loss reports or criticism, cannot confirm the actual situation of a specialist.
First Con まず
The most dangerous thing in theater-type investment fraud is to create an air called “Everyone is successful”.
If you apply to the following five, be alert.
| ation | Dangerous Signs |
|---|---|
| Success Report | 利益ly reporting profits and withdrawal reports |
| Experts | I can't check my career, registration, and actuality |
| Group | No criticism or loss reports |
| Send | Inされる to individual accounts, overseas accounts, cryptographic assets wallets |
| 出金 | Additional remittances such as taxes, fees and deposits are required |
When viewing the investment community, it is important to determine whether there is an evidence that can be confirmed in real situations rather than an atmosphere.
What is theater type investment fraud?
Theater-type investment scam is a scam that役割 multiple people to share their roles and show them to be reliable.
We prepare the following characters because it is easy to be suspected in a single solicitation.
- Professionals
- Successor
- Participants
- Support
- The role of a successful person from a beginner
It is called “theatrical type” as it makes a credibility by taking a different stand as if it is a stage theater.
In modern times, it is possible to combine not only phone calls and visits, but also LINE Group, SNS, Discord, Telegram, and fake investment apps.
Common flow
Theater-type investment fraud is often step by step.
In investment projects
The first entrance is SNS advertisement, DM, free investment lecture, investment community, video advertisement, etc.
Frequently Questions
- Free study of investment
- AI automatically profits
- Repro even beginners
- Limited Time Investment Group
- Teachers teach the market
In this stage, there is a lot of form that "only information" and "you can participate for free".
Invite Group
Next, you will be guided to a closed group such as LINE, Discord, Telegram.
If you move from the public SNS to the closed space, it will be difficult to see outside.
As a result, the air inside the group becomes a judgment material.
This is an important entrance to theatre-based investment fraud.
Sakura performs success
In the group, Sakura may report success.
Typical posts are:
- Profit
- You can withdraw
- Thanks to the teacher
- I want to start
- Family
When such a post flows in large quantities, it is easy to feel that there are many participants, everyone is successful, and only you are behind.
However, in fact, you may not be able to confirm the actuality of the contributor or the true impersonation of the profit.
Specialists
In addition, there is a possibility that a person whose name is an expert may appear.
Frequently Questions
- Senior Financial 元
- Overseas Investors
- AI Investment Expert
- From institutional investors
- Crypto Asset Trader
If you use a technical term, it will be easier for beginners to feel "right because it is a detailed person".
However, it is not a shoulder writing.
Is it possible to check the actuality of the company, operation contents, and withdrawal conditions of the financial office or financial office?
Burn and deposit
Finally, the deposit will be ry.
Frequently Questions
- Now Limited Edition
- Before
- The teacher's frame is up to today
- For beginners
There are cases where you emphasize deadlines and number limits in order to deprive the time to look quietly.
If you are a truly reliable investment, you should be able to read the materials, confirm the registration and consult with a third party.
It is important to stop at once as it is rushed.
Why it’s easy toのか
Because group companies work because theater-type investment fraud is likely to be deceived.
If a person seems to be believed by many people other than himself, it becomes more alert.
| 演出 | Easy to up |
|---|---|
| Many success reports | Look to make money really |
| There is a withdrawal report | Looks safe |
| Experts Explain | See the right investment |
| The questioner praises | suspiciousI feel strange |
| Limited offer | If you don't enter quickly, you can see damage |
In investment decisions, you need to see your business, source of interest, risk, registration, terms of contract, and withdrawal conditions.
However, if the air of the group is strong, the feeling that "Everyone is doing it is okay" will come first.
Danger Sign 1 Too many success reports
There is a loss in investment.
Nevertheless, it is necessary to pay attention if only profit report or withdrawal report flows within the group.
Especially dangerous is the following:
- Only the above profit report flows
- No loss report
- Failed people are not talking
- Post only images of successful withdrawal
- A lot of posts to make additional investment
A real investment community should naturally lead to risks, failures, losses and questions.
You need to think about the possibility of production.
Dangerous Sign 2 The actual situation of a specialist cannot be confirmed
It is dangerous if a professional is not able to check the actual situation of the person.
The following are the points to confirm:
- Is it possible to confirm with real name?
- Is the company belonging to?
- Is there a percentage of the financial office or financial office?
- Can I check my past career with external information?
- Clear contacts and locations
It is weak as a credible material if you can not confirm it from the outside even if the shoulder writing is standing.
Let's think about "Can you check the status of registration and the actual situation" rather than "the teacher says"
Danger Sign 3 No criticism or doubt
Note that there are few criticisms or questions in the group.
In a dangerous community, the following reactions may occur for those who have questioned:
- Negative people
- It is said to be lack of study
- It is said to miss a chance
- It is said that the teacher is suspected
- All other participants controversially
In sound investment decisions, questions and opinions are required.
If you have an air that is hard to say, you should place the distance at that time.
Dangerous Sign 4 Requested External Transfer
It is especially dangerous to transfer to unregistered merchants, personal accounts, overseas accounts, and crypto assets wallets.
Please note that the destination is as follows:
- Personal name bank account
- Overseas Corporate Account
- Investment apps that you never heard
- Crypto Asset Wallet
- Unregistered website
Financial Instruments Traders and Crypto Asset Exchangers may require registration if they provide services in Japan.
Please carefully determine the transaction with the other party that cannot be confirmed by the Financial Services Agency.
Dangerous sign 5 Additional costs required at withdrawal
This is a case where additional money is required when you try to withdraw money though the profit is on the screen.
Frequently Questions
- Taxes
- Fees
- Deposit
- Certification Fee
- Freeze
- VIP VIP
If you are asked to pay more money for withdrawal, don’t send any additional money.
The Police Agency and the Financial Office are also calling attention to the damage that can be transferred from the SNS partner or investment group.
Why are you looking for SNS?
It is because it is easy to make fake popularity though it is easy to increase the number of theater type investment scams during SNS era.
Now you can easily create the following:
- Sakura Account
- Fake Review
- False profit image
- AI Image
- fake chat history
- fake investment app screen
In other words, even a small number of people can show that many people are participating.
In the investment decision, you need to see the fact that a third party can check, not on the screen.
Points to be confirmed by investors
If you are in an investment group, check the minimum items.
| ation | 質問 |
|---|---|
| Benefits | Who makes profit |
| Register | Financial Services Agency |
| Is it possible to confirm success report to a third party? | |
| 出金 | Is it possible to withdraw money or what is the condition? |
| 契約 | Is it clear that the company name, location, representative, and cancellation conditions |
| 勧誘 | Referral rewards and additional participants are not revenue sources |
It is dangerous to say that the other party is avoiding the question, "Everyone is successful" or "believe in the teacher".
Behavior to avoid beginners
Avoid the following actions:
- Group air flow
- Determine the success report alone
- Deposit by burning Additional investment before withdrawal confirmation
- Rent and Join
- Hide and send to family and friends
- Don’t talk to anyone
Theater-type investment scam is stronger to judge in a closed space.
It is the first step to protect yourself.
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
- Family and trusted third parties
It is important to stop additional money even if you have already sent it.
Be sure to consult a third party before further金 with withdrawal fees and tax names.
Theater-type investment scam is a scam that shows that multiple people have a role and are real.
In SNS and LINE Group, we may make credibility and impatience for the success report by Sakura, explanation of professional roles, appraisal of participants, limited recruitment etc.
Be aware of the air that “Everyone is successful”, “Teacher is saying”, and “Only now”.
When you look at the investment community, it is important to think about whether this successor or expert can really be seen from the outside.
It is the basis to protect your assets to confirm registration, contract, withdrawal conditions, and sources of interest, not the atmosphere.