mi-m
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Looks like fraudulent accounts are popping up
I will post my opinion on scams
Basically, there is no problem thinking that all delicious stories such as “absolutely profitable” and “100% increase” are lies
This is because if it's a really tasty story, we can monopolize it ourselves, and there's no merit in bothering to tell people
Also, inviting people to LINE etc. is almost almost always a scam. That's because the content is something I can't talk about here
The modus operandi has become sophisticated in recent years, so if you consider “the merits of telling delicious stories,” I think you can understand some degree of fraud
If you feel even a little suspicious, don't hesitate to report
I will post my opinion on scams
Basically, there is no problem thinking that all delicious stories such as “absolutely profitable” and “100% increase” are lies
This is because if it's a really tasty story, we can monopolize it ourselves, and there's no merit in bothering to tell people
Also, inviting people to LINE etc. is almost almost always a scam. That's because the content is something I can't talk about here
The modus operandi has become sophisticated in recent years, so if you consider “the merits of telling delicious stories,” I think you can understand some degree of fraud
If you feel even a little suspicious, don't hesitate to report
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mi-m
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$Leesian Investment is a fake stock. A lot of people have lost 7-8 digit amounts. It's clever. At first, they made a profit, and after 3 months, they were reassured that they would be charged, put in a lot of money, and made money by shorting 2 million shares. I lost 6 million. Please be careful.
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$GLOBALSTRAT(08007.HK$
I don't know if they are the mastermind of this incident, but a fraud group of 63 people has been uncovered. I hope they will continue to unravel at this rate. I want them to be imprisoned for the rest of their lives and make sure they never go out into society again. It's difficult though.
Japanese people are the target! It's probably the first time an investment fraud group targeting a celebrity has been caught, and it seems that Japanese people are easy to be deceived!
Japanese people are the target! It's probably the first time an investment fraud group targeting a celebrity has been caught, and it seems that Japanese people are easy to be deceived! (Tada Fumiaki) - Experts - Yahoo! news
I don't know if they are the mastermind of this incident, but a fraud group of 63 people has been uncovered. I hope they will continue to unravel at this rate. I want them to be imprisoned for the rest of their lives and make sure they never go out into society again. It's difficult though.
Japanese people are the target! It's probably the first time an investment fraud group targeting a celebrity has been caught, and it seems that Japanese people are easy to be deceived!
Japanese people are the target! It's probably the first time an investment fraud group targeting a celebrity has been caught, and it seems that Japanese people are easy to be deceived! (Tada Fumiaki) - Experts - Yahoo! news
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mi-m
liked
$CHOW TAI FOOK(01929.HK$ The operator is no match for the world situation, and it seems that they have moved away from piloting here once and for all.
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mi-m
commented on
$HSC RESOURCES(01850.HK$
↓ might be the worst (>_<)
HSC Resources Group (HKG: 1850) plans to issue up to 28.8 million shares in placement agreements to six or more investors, according to Wednesday's filing with the Hong Kong Stock Exchange.
Fire safety company shares will be sold at HK$0.56 per share. It was declared that the net benefit of the shares to be issued is approximately HK$15.5 million and will be used to repay loans to banking and other financial institutions, eliminate external debt, and fund general business capital.
Shares surged 13% during Thursday afternoon trading.
placement agreement
“Placement” is a process of incorporating money (criminal proceeds) obtained through crime into the financial system or the flow of legal commercial transactions. For example, it is a method of depositing cash, which is criminal proceeds, into an account under a pseudonym or fictitious name of a bank.
↓ might be the worst (>_<)
HSC Resources Group (HKG: 1850) plans to issue up to 28.8 million shares in placement agreements to six or more investors, according to Wednesday's filing with the Hong Kong Stock Exchange.
Fire safety company shares will be sold at HK$0.56 per share. It was declared that the net benefit of the shares to be issued is approximately HK$15.5 million and will be used to repay loans to banking and other financial institutions, eliminate external debt, and fund general business capital.
Shares surged 13% during Thursday afternoon trading.
placement agreement
“Placement” is a process of incorporating money (criminal proceeds) obtained through crime into the financial system or the flow of legal commercial transactions. For example, it is a method of depositing cash, which is criminal proceeds, into an account under a pseudonym or fictitious name of a bank.
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mi-m
liked
When I was in my 20s, budget management, investments, savings, etc.
I had no knowledge, and I didn't even think about money.
The company I worked for at the time went bankrupt, so my
I've figured out how to manage my money well.
I should have noticed it sooner.
Studying every day. I'm going to let me learn today too.
I had no knowledge, and I didn't even think about money.
The company I worked for at the time went bankrupt, so my
I've figured out how to manage my money well.
I should have noticed it sooner.
Studying every day. I'm going to let me learn today too.
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mi-m
liked
The seriousness of investment fraud has begun to make noise in the mass media![]()
If a sense of caution spreads to many people in this way and they are unable to make money, I think relief businesses targeting victims of investment fraud will probably become popular this time
They claim it's a victim's association and are asked for a large enrollment fee...
A large amount of money is squeezed out claiming that the money will be recovered...
etc etc...
The clever ones use their wits one after the other to target everyone's precious money
Please be careful![]()
If a sense of caution spreads to many people in this way and they are unable to make money, I think relief businesses targeting victims of investment fraud will probably become popular this time
They claim it's a victim's association and are asked for a large enrollment fee...
A large amount of money is squeezed out claiming that the money will be recovered...
etc etc...
The clever ones use their wits one after the other to target everyone's precious money
Please be careful
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mi-m
reacted to and commented on
$Lixiang Education(LXEH.US$ Good morning ☀ Thank you for your support today 😁 It's fine if you're well
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$Lixiang Education(LXEH.US$
Master stock guidance 😖 I wonder if these guys started running again? I'm being deceived again and made to suffer 😢 is it possible to sell it? I disposed of everything so I don't know 😣
Master stock guidance 😖 I wonder if these guys started running again? I'm being deceived again and made to suffer 😢 is it possible to sell it? I disposed of everything so I don't know 😣
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