Original shares of common money scam set analysis

Introduction of the original stock marketing scam

This type of scam is much the same as the original marketing model, except that the original product marketing into a false project marketing. They set up companies, fictitious national projects, and through the network platform publicity, shares of listed companies, dividends and interest as a reward mechanism, to cover the real source of rebate funds, luring investors to develop the next line. Unbeknownst to them, the wool comes out of the sheep's body, the original shares listed in vain, dividend pay interest is also their own money.

Scam I: zero-cost subscription, listed to the money

Some companies advertise that you can first free to buy the original share, and so the company listed to the money, so some investors were attracted by this kind of no-cost profiteering business. After enough people subscribe to the share, the company will find a local equity trading center, pretending to carry out a "listing", "ringing the bell" ceremony, and then run to the Shenzhen Stock Exchange or the Stock Exchange of the gate to take a group photo. Then claimed that the company has been successfully listed, and provides a deadline to pay the subscription fee, if not pay the share will be automatically transferred to others. Some people who don't know about stocks are afraid of missing out on a good opportunity and tend to pay their money in a hot-headed manner, without realizing that they have been duped.

Scam two: listing pretend listing

Some fraudulent company itself does not have the qualification to list, but packaged their own strength, in fact, it is just listed but claimed to be listed, and it is the kind of money can be on. A little bit of relevant knowledge of the people simply will not be fooled, this kind of fraud can only cheat some symmetry know nothing about the ignorant women and children. For example, Zhitian Finance had concocted three listings, through the public way or WeChat, QQ and other network channels to peddle the original shares. The success of the listing with the success of the listing is completely different things, the listing can only be transferred to others through over-the-counter transactions, the problem is that the shares of a fraudulent company who will buy it.

Scam three: high price peddling junk original shares

There are some relatively advanced deception company, the name of the listed publicity on the company's prospects and investment value, to the public transfer of original shares at a high price, but refused to publish the company's asset evaluation. And the confidentiality of the listed information on the grounds of refusing to announce to investors the company's real business information, but also does not issue dividends and bonuses. Also through the market incentives and commission rebates, etc., to attract businessmen who do not understand the equity investment to pull acquaintances to invest, making it easier for people to be deceived. In fact, the company's assets may be much lower than the advertised figures, investors bought at a high price of the original shares have not yet been listed on the market was fooled to take over the disk.

Scam four: the new three board shares listed on the transfer board

There are also some fraudulent companies low price from the new three board listed companies to let the shares, "will soon be listed on the transfer board, the appreciation of space," as a reason to lure investors to buy these new three board shares at a high price. In fact, these NSSEs often fail to meet the requirements for transferring to a listed company, and the liquidity of NSSE shares is very poor, and it is almost impossible to transfer them out again at the original price, so it is certain that they will lose money. And because the transaction is real, the account is real, the police can not file a case, the investor can only end up recognizing their own bad luck.