谨防高额回报投资骗局 ,远离“资金盘”欺诈
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“你消费我返钱,零成本购物,消费即投资,
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100%返利
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“一买一卖,每日固定增值4%,画室长业绩分红日薪过万”
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“
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投资200元,享受5倍回报,
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用爱和感恩带团队,实现共享经济
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“喝酵素降三高抗癌治癌,
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包治百病利己利人,还能升级代言人赚取红利
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……
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你是否遇到过以上说辞,如果有,那可要提高警惕了。这些都
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是“资金盘”欺诈
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骗局中常见的话术,为确保你的资金、帐号安全,请认真阅读本文。
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近期,微信团队收到用户投诉,有部分微信个人帐号在微信群内实施
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资金盘诈骗等违法犯罪活动
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。
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我们提醒大家擦亮眼睛远离诈骗,以免遭受钱财损失。
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问
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什么是资金盘诈骗?
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"资金盘"是一种和庞氏骗局相似的诈骗手法。骗子通过巧立名目,炮制出各种打着高回报幌子的投资项目,营造虚假的高回报现象,进而吸引更多的人参与进来。但所谓回报根本不是来自投资项目盈利,而是用后期新投资者的钱支付给前面的老投资者,一旦后面没有新来的人把钱投入进来,那么承诺给前面老会员的高额收益,自然无从达成。
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资金盘诈骗从一开始就以非法占有为目的,玩的是击鼓传花的游戏,当骗局持续到一定阶段,平台(项目)头目或者组织者通常会采取停止交易、关闭项目等方式来进行跑路敛财。
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诈骗团伙将本身并不存在的
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"投资"项目
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,设计包装成各种购物商城、APP、小程序,声称只要用户注册就可以免费获得积分(或贡献、权益、金豆、糖果等)成为会员、代理,然后通过充值返利、购物返利、刷单返利等方式获得更多分红。
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几乎所有的资金盘诈骗都是先以
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高额返利
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来吸引大家的注意力,比如:购买价值1000元的商品就可以提现1200元等。
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他们在论坛、直播间等网络上晒出虚假的高额收益吸引投资者加入,并且鼓励
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拉人头
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行为,推荐更多人进群参与投资会获得更多奖金。新进投资者的钱会被当成收益和奖金发给他们的上线。
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当加入的会员越来越少,没有新的资金维持资金盘运转,项目开始崩盘时,诈骗团伙就会编造各种理由让投资者
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提现失败
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,例如
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系统维护、“受到微信打击”等,或者干脆直接人间蒸发。投资者再也找不到他们,钱也拿不回来了。
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点击了解更多投资诈骗案例:
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</p>
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民族资产解冻类诈骗犯罪由来已久花样不断翻新
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警惕!有人以爱心捐款为名行骗
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网络借贷、慈善互助非法集资,这些都会“爆雷”“崩盘”!
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起底“坑老型”诈骗“三板斧”
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“字画”拍卖火热,竟是资金盘诈骗
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资金盘诈骗违法违规,令人深恶痛绝,微信将持续加大打击力度。我们将根据国家相关法律法规,及《腾讯微信软件许可及服务协议》、《微信个人帐号使用规范》等相关协议规范,视违规严重程度对相关帐号进行阶梯式处罚:
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?
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对确认参与欺诈的微信号,进行封禁功能或限制登录处理;
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?
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对确认涉及欺诈的微信群,进行停用群功能处理;
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?
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对确认组织欺诈的微信号,微信将依法配合执法机关进行案件查处,向公安机关提交违法违规证据线索。
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(欺诈组织者,包括且不限于"担任欺诈群群主" "多次拉取受骗人进欺诈群"等行为)
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<br>
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用户遇到此类涉嫌违法行为时,应当第一时间通过微信客户端或
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腾讯卫士
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进行投诉,并通过法律途径维护权益。
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<br>
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同时,
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也建议你及时退出资金盘诈骗群或拉黑骗子
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,并学习相关反欺诈知识,以防再次上当受骗。
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问
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如何预防资金盘诈骗?
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</p>
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1
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<span style="font-size: 17px;font-family: Helvetica, Arial, sans-serif;">
不要有贪便宜心理,投资有风险,不要轻易相信高额返利等天上掉馅饼的事;
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</p>
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2
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不要有从众心理 ,不要因为参与的人多就盲目跟风;
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</p>
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3
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不要有侥幸心理,觉得自己是能赚到钱的那一批幸运儿。
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注:
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庞氏骗局
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<span style="color: rgb(51, 51, 51);font-size: 13px;letter-spacing: normal;text-align: start;font-family: Arial, sans-serif;">
,是对金融领域投资诈骗的一种统称,因
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这种骗术是一个名叫查尔斯·庞兹的投机商人“发明”而得名
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。在中国庞氏骗局
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</span>
<span style="caret-color: rgb(245, 25, 5);text-size-adjust: auto;font-size: 13px;text-align: start;background-color: rgb(255, 255, 255);font-family: Arial, sans-serif;">
又称
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“拆东墙补西墙”
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<span style="caret-color: rgb(245, 25, 5);text-size-adjust: auto;font-size: 13px;text-align: start;background-color: rgb(255, 255, 255);color: rgb(0, 0, 0);font-family: Arial, sans-serif;">
或
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<span style="caret-color: rgb(245, 25, 5);text-size-adjust: auto;font-size: 13px;text-align: start;background-color: rgb(255, 255, 255);color: rgb(255, 0, 0);font-family: Arial, sans-serif;">
“空手套白狼”
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<span style="caret-color: rgb(245, 25, 5);text-size-adjust: auto;font-size: 13px;text-align: start;background-color: rgb(255, 255, 255);font-family: Arial, sans-serif;">
。简言之就是利用新投资人的钱来向老投资者支付利息和短期回报,以制造赚钱的假象,进而骗取更多的投资。
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很多非法的传销集团就是用这一招聚敛钱财的。
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<p>
来源:微信安全中心
</p> 这些人每天都在奢望一夜暴富,都觉得你们才是那个永远赚不到认知外钱的人,而他,找到了一条通往财富自有的捷径。 有挣了钱的没?
有,我认识的就有搞这些财富自由了的。
但请扪心自问,自己是否有渠道接触到首批发财的机会?喊你进去的人是钱多的赚不完了需要你来一起赚的吗?
你嘻嘻嘻的准备当猎人,你喜滋滋的准备击鼓传花。
临了,你成猎物,鼓声停了… 我不但不同情反而很想笑 注意安全 俗话说得好,饿死胆小的撑死胆大的 主要还是自己欲望太大禁不住诱惑 这有点升级版传销的样子 不劳而获是不会致富的,天上不会掉馅饼。 骗子