Bitcoin.不求人|Jul 06, 2026 15:22
When the economy is poor and fraud is rampant, my friend who works as a detective told me that there are 5 types of tricks that have been on the rise recently, and everyone should be vigilant.
The economic downturn cycle has significantly increased the difficulty of making money
At the same time, various fraudulent schemes have erupted in a concentrated manner
Many people's hard-earned savings were wiped out overnight
It's not that I'm not smart enough, but that I've fallen into a psychological trap
Scammers are well versed in human weaknesses and accurately target ordinary people
Firstly, the most fatal trap of scarcity mentality
The more money a person lacks, the more urgent they are to make money quickly
Reason is covered by anxiety, and judgment is greatly reduced
At this point, when faced with high-yield projects, it is easy to get caught up in the trend
Secondly, there is the psychological misconception of ability transfer illusion
Many industry elites frequently experience setbacks in cross-border investments
Doctors, professors, and bosses all have huge cases of fraud
I think my main business is excellent and I can make a steady profit from investing
In fact, crossing paths is like crossing mountains, easily falling into traps
There are real and painful cases of fundraising fraud around us
There is a real estate developer in my hometown who is publicly raising funds
Fictitiously creating high return projects and aggressively wooing friends and family
A senior doctor believed the words easily and invested two million
Neighbor auntie poured out all her wealth, losing one million yuan
Including 700000 yuan for oneself and 300000 yuan for children's savings
The final project was hit hard, and all the principal cannot be recovered
The real estate developer has gone abroad
In the current economic environment, five types of scams are concentrated and highly prevalent
The first type is investment and fundraising fraud with high rebates
A typical example is the case of Shandong Weifang Big Farmer Group
The platform uses online cloud planting and hosted breeding as a gimmick
Promise low investment and high return, steady profit without loss
Deceiving tens of thousands of people across the country to invest their hard-earned money in planting crops
Involved in a case worth up to 1.36 billion yuan, causing damage to countless families
The second type is brainwashing investment scams within the circle of acquaintances
Scammers often target friends, classmates, and colleagues
Using trust endorsement to lower your guard
My father once received an investment invitation from an old classmate
Claiming to invest 10000 yuan, doubling steadily to 20000 yuan within a year
Monthly fixed rebate of 500 yuan, zero risk and stable return
Father was once tempted and planned to invest capital to try
Upon learning of this, I immediately dissuaded and exposed the core logic
The truly profitable projects have always been kept secret
How could you take the initiative to get a relationship with an ordinary acquaintance
I reminded my mother to take good care of her bank card and keep her savings safe
As expected, the project will completely explode after three months
The introducer withdrew one month in advance and left unscathed
Left behind investors lose all their money and incur significant losses
The third category is workplace recruitment traps and personal fraud
Many companies use high paying positions as a tempting gimmick
After joining the company, various fees are collected under various pretexts
Moreover, some even deceive job seekers into traveling overseas
Transported to the Golden Triangle region to engage in fraud work
The fourth category is false marriage and love partnership pig killing scam
Disguising as a deep affection partner and a high-quality partner
After gaining trust, induce large investments and transfers
Category 5: Cross border high-frequency telecommunications network telephone fraud
With the relaxation of border controls, overseas fraud is on the rise
Various tricks of impersonating public security, procuratorial, judicial, and customer service personnel frequently occur
To hold onto your savings, remember three anti fraud rules
Firstly, strictly adhere to the 24-hour calm rule
Never make decisions when emotionally charged and eager to make money
24 hours of precipitation, sleeping will naturally bring rationality back
Secondly, ask yourself a core and clear question
Why did you choose me for such a profitable project
No threshold for high returns, itself is the biggest loophole
Thirdly, major decisions must be consulted with trusted individuals
The person in charge is confused, the bystander is clear, and others can break through the situation
Do not blindly believe in yourself, and do not easily trust acquaintances to make promises
My former colleague was deeply trapped in an investment scam and couldn't extricate himself
Claiming to hold internal channels, making a steady profit without any risk
Crazy wooing relatives, friends, and cousins to invest in the market
I decisively refused to participate and gradually distanced myself from it
Knowing deeply that unjust wealth is difficult to preserve, and unscrupulous tactics harm people
The more sluggish the economy is, the more we need to stabilize our greed and desire
There is no easy way to make money without a guaranteed profit in the world
Guarding the principal and restraining greed are the biggest winners
Be vigilant, stay away from routines, and protect your hard-earned money
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