About investment scammers ④
Hello everyone 😊
Why Hong Kong stocks this time around? Let me talk about the basics ☺️
First, with regard to the differences in stock trading between Japanese stocks and Hong Kong stocks, Japan has strong top lows and stop highs, and Hong Kong doesn't. (Incidentally, there is no US either 😅)
By not having this, stock prices can be raised and lowered as far as possible 😰
Next, it's easy to sell stocks in Hong Kong.
This is because it is a company with a small market capitalization, few floating stocks (about 20%), and there are a few companies that are easy to turn into lend stocks (can be short sold).
For reference, be careful if you recommend about 3 stocks (01850) (06918) (08007) that have come up recently as seller stocks. ☺️
It's difficult to determine, but it seems like there are things that are popular among fraudster groups. They are probably connected behind the scenes, and they keep in touch with each group and manipulate stock prices.
As an example, even though there were almost flat stock transactions at zero, purchases grew from around 7 to 10 days and it became like everything all at once 😅
Conversely, they are made to buy it near a high price, and after a few minutes, everything is sold short and falls all at once 😅
For the most part, this trend is moving towards the end of the impostor group 😥
Everyone, scammer groups are everywhere, so please be really careful ☺️
Next time, it's a sense of incongruity with a group of crooks on the line ☺️
Disclaimer: Community is offered by Moomoo Technologies Inc. and is for educational purposes only.
Read more
Comment
Sign in to post a comment
今いるグループは詐欺師グループと思ってます。
香港株に誘われたら疑って下さい。
あと何回かの投資チャンスとか言われてもです
282Followers
302Following
2232Visitors
Follow
鯛の鯛 : The line chat I'm participating in now (just reading) has exactly the same flow. I bought several recommended Japanese stocks, but I cut losses. I haven't bought Hong Kong stocks because I don't have an account where I can trade foreign stocks. There was damage for individuals, but since there was not even one yen for the chat organizer, it was a mystery why they were holding study sessions. I'm looking forward to seeing what kind of developments will happen in the future. Where do fraud groups make money?
詐欺師撲滅運動家 OP 鯛の鯛 : Thanks for your comment
As an answer to the comment, there is no profit for the other party between Japanese stocks. First, I'm here to gain trust.
Then, it's the flow of understanding the other party's asset status and making final preparations.
As a flow, we invite them to go to Hong Kong stocks, give them a profit margin of about 10 to 20%, show off Hong Kong stocks and their own readings several times, and make them believe them.
Then, we prepare at the bottom price, and when the price rises to a certain extent, let them invest at the specified value.
At that time, other fraudster groups are also participating, so stock prices will rise all at once.
At that point, the scammer sells, profit ① is completed, and now a short sale is set up, stock prices crash drastically, and the impostor's profit ② is completed.
The person who made you drop out along the way is the person who made you make 10 to 20% profit
People who have been made to buy at a somewhat high price will no longer be able to escape.
After that, they left the Line Group and they disappeared.
たかつ丸 : It's a learning experience
そろそろ : It will be a learning experience.
I'm looking at similar sentences.
鯛の鯛 : Thank you so much for your answers. I see!
But it seems impossible to sue for fraud (crime).
It seems that Hong Kong stocks are currently making a profit of about 35%.
However, this time the strategy to get people to trust them with Japanese stocks has completely failed. 6954 FANUC, which is a stock recommended for purchase, is updated with annual depreciation, 6035IR Japan has cut losses from S depreciation, 8160 GNI is indicated to cut losses due to bad material the day after recommendation, and there are no other rising stocks such as Seino, Mizuho, UFJ, Toyota, and Japan Post. Nevertheless, in the chat, “It's fine if you follow Manager Sato's instructions!” There were only people who said that, and there wasn't a single person who couldn't understand that investments everywhere were at their own risk.
After that, Japanese stocks were no good, so I was told to buy Hong Kong stocks.
詐欺師撲滅運動家 OP 鯛の鯛 : That's right
Unfortunately, I think it's difficult to sue for fraud, so let's use that
There, I think the person named Manager Sato is talking about the current flow of Japanese and US stocks on line chat, but it seems that what he said in general is correct.
In short, I think it will be a study of what to pay attention to when trading stocks alone in the future, and what kind of statements will flow in stock prices.
Also, I think those who say it's okay if you believe it's fine are probably the other side (impostor side), so don't worry about it.
I'm in a different group, but I've been instructed to buy almost the same stocks, but I haven't bought anything other than the stocks I thought would go up, and even if I was told to sell, I'm thinking of salting them until the next dividend falls, so I haven't sold them,
No real damage has been suffered
I'm thinking of revealing the details of my group on the blog after the impostor's performance is over, but I don't think I'll get to the culprits
But I'm wondering if people who read my blog think it's the same as what I'm experiencing now, or if they doubt it even a little bit, would make sense
Let's both be careful and enjoy stock life
億トレ : I see, I see
after all! I'm in the same group, aren't I? I thought it was a smelly fraud group, but that's it. That's interesting.
I was aware of the sense of incongruity with the comments! that's weird isn't it
詐欺師撲滅運動家 OP 億トレ : Thank you so much for your comment
According to information I learned recently, there were cases where people claiming to be managers and secretaries were different
Now, the number of people starting new stocks with the new Nisa is increasing, so it seems that the number of victims will increase
Let's take care of each other and enjoy stock life
億トレ : Despite being in a different group, it's out of thousands of global stocks... the same stocks now! buy it! It was done, so even making schedule adjustments by staggering them by about 2 days. It certainly went up, but I wonder if we'll ride together... lol lol
Thank you so much for your comments
hiro_1996 : Currently participating is Sumitomo Mitsui Trust Asset Management Company, which guarantees losses if you lose money. The names of both representatives and executives come up, but since it's LINE only, I think it's strange. I was also made to buy 08007. I will sell while my losses are low.
View more comments...