Exposure
Scam
Pretending to be a female investor looking for clients—building a group—talking about stocks—shifting to gold trading—beginning a class—dividing the bonus—manipulation—causing losses and dismissing the group—the scammer disappeared. At the beginning, scammers will attract clients by livestreaming stock. After acquiring their trust, scammers would induce them into their platform to trade London Gold. 1.Instruction: Some scammers acquire clients’ trust by acting as stock analyzers. 2. Deposit induction: through group promotion, they invite victims to invest in scam platforms. 3. Create the atmosphere: By making them profit, they gradually eliminate clients’ concerns. 4. Start a discussion: Let the victim profit and propose the dividend sharing in order to acquire their trust. 5. Second scam:Without dividing the share, they induce victims to deposit in the platform. 6. Betrays: The platform will increase the rate of losses by manipulation. As long as clients profit, it will cancel their account and covet their fund.
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