Bitcoin Live Room
is tiangroup Club deceiving<
Abstract:
nowadays, there are more and more live broadcast platforms, and various kinds of anchors emerge in an endless stream. The financial market is also on the cusp of the trend, and there are many financial live broadcast rooms. It's true that the financial live broadcasting rooms are mixed in praise and criticism, which makes many real valuable and powerful live broadcasting platforms often ignored. Today, let's popularize which platforms belong to the formal and legal financial live broadcasting room! At present, only the stock market and domestic futures belong to the formal financial platform in China. Others, such as foreign exchange, international futures, postal and currency cards, calligraphy and painting, movies and so on, all belong to swindlers
here are some ways to identify formal investment platforms
for example, futures companies: regular futures companies all end with "Futures Company Limited". Because they are regular financial institutions and are all registered with the CSRC, the illegal platform is to establish a company. At this stage, the word "futures company" is not allowed in the company name, such as regular futures company name, Kyushu Futures Co., Ltd China CITIC construction investment Futures Co., Ltd., Guotai Junan Futures Co., Ltd., Shenyin Wanguo Futures Co., Ltd., etc<
how to identify whether a futures company is formal
the relevant information of a formal futures company can be found not only on its official website, but also on the official website of China Futures Association. Of course, friends will ask, I don't know whether the official website of a futures company is true or false, I tell you that it is absolutely impossible to query the information of futures companies through the official website of China Futures Association
1. After entering the official website of China Futures Association, find the qualification publicity in the qualification management
2. Enter the correct name of the futures company and click search to find the company's information, Then it must not be a domestic regular futures company.
how a legal regular futures company opens an account.
1. The account opening process of futures company is formal and rigorous.
online account opening of futures company is very strict and safe. Investors should upload ID card information through the special futures account opening software of futures company And to do risk assessment, futures companies also reveal risks for investors through video link, the whole operation process is about 10 minutes
after opening an account, you will receive SMS from futures companies to open an account, as well as SMS from China Margin Monitoring Center to query the account number and password of settlement documents. None of the above processes is indispensable, and none of them is missing! To complete the futures account opening, it is necessary to bind the bank card to do the relationship between the bank and the futures, so that the transaction can be done through the normal operation of the bank card
2. The signing process of bank futures is indispensable
without the process of signing and binding of bank futures, it is also impossible. Many investors know that the cash in and out of the stock account is operated by stock software or online banking, and so is futures. The way to handle the bank futures contract can be through the bank counter or online banking
in the process of processing, you need to input the capital account number of the futures company. The regular futures trading account number is connected with the banking system, so if the company you open an account does not have this step of operation, there is also a problem
3. Whether the cash in and out can be timely
futures cash in and out are all trading days with time limit. The cash in and out can be made from 8:40 to 3:00 p.m., and the cash out can be made from 9:00 to 3:30 p.m. In addition, night plate can enter gold, not gold. In and out of the money are free, there is no cost, are immediately to the account, no need to apply. This is also the difference between whether it is a regular futures platform. If you need to apply for the deposit, you need a fee or you can't get it immediately, such a platform must be fake
the above steps are about how to determine whether a futures company's platform is formal, safe and legal. Here, I would like to remind my friends to guard against fraud< br />
① find pigs
get Xiao's mobile phone number, wechat and email from various channels; One of the ways: in the microblog, some stock speculators often claim to give free information. Xiao also sends a private letter to "Niushi" after seeing it, leaving his own mailbox. So far, the swindlers get Xiao's contact information
② lead pigs
send mass e-mails to Xiao, saying that a "Niu Shi" is building a warehouse for ten thousand people, or give lectures in the stock live broadcasting room, and let Xiao add "Niu Shi" QQ number; Xiao thought it was nothing to add QQ number, so he added the QQ number of "Niu Shi"; This step can be called "lead the pig", pull the pig over
③ pigs
the assistant divides the pigs into different QQ groups or wechat groups. Xiao is usually the only pig in the group, and all the others are swindlers, childcare and zombie accounts; This step can be called pig enclosure, which is used for hunting
④ pig training
for nearly a month, "Niu Shi" will give lectures in the live broadcast room every day, talk about stock technology, and guide Xiao to buy and sell stocks. Generally speaking, they are reliable, and most of the stocks they guide can be profitable. However, "Niu Shi" will emphasize execution, that is, to create their own team, to accept apprentices, and to ask Xiao students to operate strictly according to their own requirements; Every day, the nurseries would brag and flatter in the group to create atmosphere
in order to prevent Xiao from doubting when he just came in to attend the class, it is usually in the form of three "bull masters" giving lectures in turn or competition. Let the three "bull masters" compete and fight, divert Xiao's attention, and ask Xiao to log in to vote for his favorite "bull master" every day; The essence is that they can judge whether the pig has trust and adoration to "master Niu" through the background statistics of the pig's daily log in and vote, so as to focus on the pig
⑤ pig luring
one of the "cattle masters" was behind in winning the vote, so he enlarged his canvassing, and used a strange bitcoin website (in fact, they made a pseudo bitcoin website and used a simulation disk) ring the demonstration; On the pseudo bitcoin website, the "bull master" found the selling point accurately through his own technology and made a lot of "dollars"; As a result, the number of votes of the "bull division" rose sharply (in fact, it was made by the technical personnel of the swindlers)
the other two "bull masters" can't sit still, and they also use the pseudo bitcoin website to demonstrate the technology; In addition, the stock market at that time was volatile and the market was not good (a common thing), so the nurseries began to coax the students to do bitcoin“ "Niu Shi" said that he reluctantly agreed, but the quota was limited. He only brought with him many people (creating a sense of scarcity and panic), and the students who wanted to participate would open an account with an assistant to earn money
then, in the group, the nurseries sun pictures every day, follow the "cattle master" to make bitcoin profits, and the assistants send messages to encourage Xiao to participate every day, so don't miss it< After a long time, Xiao was moved and entered the gold market, which means the meat package was given to the dog
they buy a bunch of personal bank cards for their deposit. The payee's Bank is different each time they recharge; In fact, Xiao's money was lost at the moment of Xiao's transfer. The assistant swindler asked Xiao to send him a transfer screenshot immediately after the transfer (OK). They transferred Xiao's money within three minutes after seeing the screenshot
as for the amount of money Xiao sees in his account on the pseudo bitcoin website, it's just a number. They can change it as much as they want. They can change it to several hundred million, but Xiao will never get back his money
we see that we have money in WeChat and Alipay, and we feel that we really have the money. That is because WeChat and Alipay have got the relevant financial licenses of the state before they can do financial business. This kind of pheasant website, placed on a foreign server, can't guarantee Xiao's capital security by using the personal bank card or the corporate account of a small shell company
there is also a kind of deception: after claiming that one of his private equity institutions (for example, falsely using Derry capital) has gained Xiao's trust, he suggested that Xiao use his institution's trading app to grab the trading board, and the fund T + 0 will arrive at the account; But they still use the personal bank card or the corporate account of a small shell company to make money. They are guilty of theft. Even their account numbers are marked with * numbers. The real account numbers need assistants; The truth is that they use the analog disk, Xiao's money lost at the moment of transfer
there is a common sense: only securities companies (China Merchants Securities, Oriental Fortune, Ping An Securities, etc.) with corresponding financial licenses can develop trading apps, and private equity institutions cannot have their own trading apps
Xiao thinks that he has invested in the fake bitcoin website or the fake institutional trading app, but in fact, his money has been transferred by the swindler. The amount of Xiao's account on the pseudo bitcoin website or pseudo institutional trading app is only a number, giving Xiao an illusion of "where my money is".