moomoo Community Administrator wrote a post · May 29, 2024 10:19

Be cautious of strangers who actively provide investment advice!

Recently, we discovered that individuals posing as experts in the community are engaging in fraudulent activities by providing investment advice. At moomoo, we always prioritize the safety of our customers' funds, and as such, we have implemented a series of strict security measures. At the same time, we always urge caution when it comes to unverified investment advice. If you suspect fraud, please provide us with feedback promptly. In today's feature, we will provide detailed information on common scam methods used to identify investment fraud and avoid falling victim to it.

Type 1: Posing as a fake identity and luring through contact.
Scammers pretend to be professional securities analysts or famous investors, claiming to provide free investment advice and gradually building trust. Then, they use this trust to contact investors and commit fraud.

Standard posts to contact users.

Type 2: Send a message and redirect to another platform like LINE.
Scammers pretend to be "foreigners", "women", etc., deliberately creating a vulnerable and harmless image to gain your trust. Then, as part of the preparation for the scam, they use phrases like "It's inconvenient to message here" or "Let's talk on a different app" to move the conversation to external apps like LINE.

Build trust and direct to LINE

Type 3: Inviting to a group chat
Scammers invite users to so-called investment exchange groups and claim to provide free information and advice. Within the group, the scammer and their accomplices promote false investment stories and try to get users to follow their investment instructions.

Be cautious of strangers who actively provide investment advice!

Simple countermeasures that anyone can take：
1. Do not easily add strangers as friends, and be cautious when providing contact information for other apps.
Before taking any investment action, please check the information through official channels.
Please be cautious of investment stories that claim high profits, especially those that are overly optimistic and unrealistic.
Please do not disclose personal information.

If you find suspicious content in the Moo community, please provide feedback through My Page →Fraud Prevention《Smart Futubull, Not Afraid of Stock Market Manipulation》Reportto report it.

Let's prevent fraud by the power of everyone!

Disclaimer: Moomoo Technologies Inc. is providing this content for information and educational use only. Read more

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