Jane Street Capital (or IMC Trading) (or Saxo) exposes its financial investment scams

I’m going to talk about it again today, Jane Street Capital (or IMC Trading) (or Saxo), these financial investment scams are open to the public

1. There are many students in each group, and they learn from an investment expert (teacher).

2. They will ask you to download fake trading software APPs. These APPs look very real and look very similar to the general trading software interface, but in fact, the above profits, stored value, and withdrawals are all filled in by the backend. It's just numbers that make you so happy, the concept of wealth on paper.

3. There will be (A) a teaching assistant, (B) a trading manager, (C) official customer service, (D) 1-2 students who claim to have studied with the teacher for a period of time and made a lot of money, (E) in the smoke egg group Countless students who will always PO their stored value money order, they each play a different role in fraud

==> The real identities of these characters are not what you imagined (the pure and lovely teaching assistant is a man behind, the official customer service and the teacher are the same person)

(A). Teaching assistant: All the investment experts can be assisted in all matters big and small, and they will send lecture notes to everyone (all are technical analysis with some difficulty, when you can’t understand it, it is easier to fall into their assistance The trap of your operation), especially the accounting part, whenever the deceived students want to remit money, they will actively provide the remittance account, and the remittance account will change every time. Therefore, the remittance cannot be remitted (but it is actually because the account has been frozen and cannot be operated at all), and it is required to report the remittance amount before remittance, so that they can prepare, and the remittance must be provided after the remittance is completed. This remittance voucher serves two purposes.

(1) Usually, they will immediately notify the driver to withdraw the money in the account after the remittance and the receipt of the receipt.

(2) They will post this document in other fraudulent groups to win the trust of Aries to be slaughtered in other groups.

(B). Official customer service: In an official tone, we will accept questions about software or remittance, or teach how to deal with the bank commissioner’s statement. Examples are as follows:

Statement 1. Due to the influence of the global market, Taiwan's financial risk control is very strict this year, and the staff are very sensitive to investment business outside the bank, so it cannot be said that it is used for other investments (it is recommended that you can say that you can send money to your family to buy decoration materials or The money to the family can be used to avoid too much entanglement by the crew)

Statement 2. If the clerk is too embarrassed when handling the counter, you need to be tougher, because you are a customer, and the clerk should serve you. But they are in their jobs, and we should understand that.

Argument 3. Some clerks will be more difficult to deal with and will ask you a lot of questions. You only need to deal with the first point firmly, and then you will also be asked if you and the payee know each other. If you say yes, Generally there is no problem.

When there is a need to make up funds, (such as defrauding you to subscribe, increase capital shares, win the lottery, etc.), they will use intimidation, for example: (These are fake to make you nervous, mainly to make you panic and go quickly Remittance, but you didn't place an order on the stock exchange to draw lots at all, everything just happened to the fake APP they asked you to place)

The unpaid amount of xxx you subscribed for is: xxxx yuan, please ensure that your account has sufficient funds to deduct before the day of x month x day to avoid overdue default. It will be verified by the stock exchange and then notified to you by the Ministry of the Interior Police Office or the Ministry of Finance. Account will be frozen 2. Restrict entry and exit 3. Restrict high consumption 4. Restrict credit services such as loans 5. Insurance, renting, booking, shops, travel, etc. may be restricted 6. If the circumstances of default and delivery are serious, enough to influence the market order. You may face relevant criminal liabilities. Please arrange a time to complete the payment within the specified time limit so as not to affect your credit transactions.

(C). Trading manager: Claiming to assist the teacher to lead everyone to place orders, sell stocks, buy stocks, and make profits at a fixed time every day, and the numbers in the trading APP will always be earned, (but these numbers are only fraudulent groups. The numbers shown by Key in in the background are not real stock trading).

(D). Students who have already made money: usually inadvertently provide your line ID in the group. Let you add her to private message some questions in the group that you feel suspicious, but once you ask her a question, she will use She will use all the excuses to convince you in the same way as you.

(E) Smoke Egg will keep telling everyone how much he has stored, intentionally or unintentionally, or PO in the group, with the amount ranging from 100,000 to 3 million, (these remittances are all real, really from other groups It was obtained by the defrauded victims, remember? It was mentioned earlier that the teaching assistant's identity is to collect these remittance slips and use them as PO texts in other groups), once you see these remittance slips, it looks like that Real, it will be stored in the heart, this is the real feeling, to affect the later judgment.

4. Marketing activities will be held one after another, such as bonus bonuses for stored value, such as 2 million for 188,000 stored value, it may be close to the harvest time recently, and direct magnification will provide triple coupons for off-site funds, which means the amount of your stored value, If you change the amount to three times and put it in the app that you can't see but can't eat, the amount of the remittance slip issued by PO is also getting higher and higher, which is terrible.

5. They will do everything they can to make you unable to withdraw your bonus or stored value amount (only the small amount at the beginning to deceive you for you to withdraw), when you wash your head, I'm sorry, unless you realize that They are scams, otherwise the money will never be returned.

6. Then you will only be blocked and can't contact them anymore

==> If I write here and you really understand that you have fallen into the trap of a scam group, then please take all your remittance receipts and report to the crime (let the police help you to catch these scam groups one day), and from now on From this moment on, you can only recognize the losses that have occurred, but fortunately you will not have more losses.

If there is a chance, I would like to ask everyone to also pay attention to the elders in the family in a timely manner, whether there are these strange groups in the Line group, and if so, even if the elders just want to see what the hell they are doing, it is possible that one day Just started to store up 3000, fell into a trap, please delete these useless groups directly, do not let these fraudulent groups have any chance to harm people

PS. If you are unfortunately deceived, remember that anyone on the Internet who tells you that he has the same experience and can help you or help you to find someone who can get your money back is the same group of fraudsters, you contact them just to let yourself The second layer is peeled off.