Financial management scam” targets middle-aged male customers, pretending to be women and throwing bait, what’s going on?

How can you easily earn 20,000 to 30,000 yuan a month by chatting with others on WeChat?

Easily earn 20,000 to 30,000 yuan a month by chatting with others on WeChat. Where can you find such a job? In a family The recruitment advertisement for Hangzhou Shenyan Trading Company claims that there are a large number of such positions from investment consultants to marketing managers and administrative assistants. Job seekers only need a junior high school degree and fill in a simple form of information to get a job. The remuneration is very generous, with a monthly salary of more than 20,000 yuan.

What does this company do? How can you make so much money just by chatting? Recently, a reporter from Zhejiang News Channel applied to join this company to conduct an undercover investigation. Since most of the people who were hired were men, the first lesson in the reporter's induction training was how to pretend to be a woman and fall in love with a male client.

The first lesson of the training: pretending to be a woman to throw bait

A marketing director of the sales department of Hangzhou Shenyan Trading Co., Ltd.: Because our work WeChat accounts are all in the identity of women. How does a woman's identity reflect her sense of humor in front of men.

In addition to teaching everyone how to grasp the psychology of male customers, this company also allows new recruits to focus on men between 30 and 50 years old with higher economic incomes.

A marketing director of the sales department of Hangzhou Shenyan Trading Co., Ltd.: Those in their thirties or eighteen years old basically have stable careers, so we must understand our customers, our targets, and so on. In such an age group, let's say seventeen years old, don't even think about it, don't even talk about it.

Lock the target and use WeChat to "love" to attract customers

After clarifying the target group, how to use WeChat chat to develop ambiguous relationships? The company has set up a response plan.

A marketing director of the sales department of Hangzhou Shenyan Trading Co., Ltd.: Do you feel that this is like a roller coaster? The first time we chatted, he felt hopeful, including deepening the impression and becoming friends the next day. At this time, his level of hope is very high, and his level of enthusiasm is very high. By the third step, you will have a boyfriend. When you pour some cold water on him, although he feels that he may have hope, at this time his Your emotions have been hit, and there are no big emotions now. In the fourth step, you have to light the fire again.

The time is right to start selling "financial management products"

At the same time, each group of sales staff in this company is equipped with one or two female salespeople. One of their important tasks is to help The team members use voice to deceive customers, and several good-looking female salespeople also serve as video chat attendants.

There is a hidden secret behind attracting customers to engage in "futures trading"

There is so much preparation, and in the end it is to promote financial products. In accordance with the training requirements, on the sixth day after joining the company, the reporter finally came into contact with the company's business, a "financial management product", and also discovered the shady interests hidden behind the recruitment advertisements.

Staff from the Human Resources Department of Hangzhou Shenyan Trading Co., Ltd.: What we do here is online sales, and our main business is financial products. What kind of financial products are they? Finance.

This so-called financial product deals in international futures trading including copper and silver. This company calls it Micro Transactions.

A supervisor from the sales department of Hangzhou Shenyan Trading Co., Ltd.: If you want to recharge, you can click here and recharge into the account. You can deposit one thousand, two thousand, five thousand, ten thousand, or two. Hundreds.

"Micro-transactions" tasted sweetness in the early stages of "Introduction to the Urn"

This financial product for futures trading is operated through a WeChat public account called Huaxi Fengyun. The amount of a single recharge is 10 yuan to 5,000 yuan, but the number of times is not limited, which means there is no upper limit on the total recharge. On the interface, there are also some futures trading data and trend charts. Click to start making money and you can perform the operation. The operation is very simple. There are only two items: buy down and buy up.

A supervisor in the sales department of Hangzhou Shenyan Trading Co., Ltd.: It depends on how much you buy, how much you lose. You buy ten points, and ten points are used to stop profit and stop loss. Ten points are one hundred points. Eighty percent, if you make money, you will earn 80%. If you buy 50% for quick money, if you make money, you will earn 40%. Do you understand, if you lose, you will lose 50%.

Director of Sales Department of Hangzhou Shenyan Trading Co., Ltd.: It feels like betting big or small. You can understand it this way, but you can’t talk to customers like this. You talk to customers, this is financial management. .

Generally speaking, customers who are deceived into micro-transactions by fake beauty salesmen will recharge hundreds of dollars on the platform in order to save face. At this stage, you can make money.

Staff sales "routines" are deep: take the long term to catch big fish

If customers have doubts about this futures trading product, they will be guided to join a special WeChat group. The salesperson will tell the customer that this group is full of old customers. Once new customers come in, old customers will start to share their profits and enthusiastically teach them money-making techniques. But these so-called old customers are actually served as "trustees" by company employees. And once customers increase their investment, they will lose all their money.

It’s okay to lure you into a “trap” and cheat you out of millions

Because the operation is simple, many people can learn it as soon as they learn it, and become obsessed with it, thinking that as long as they spend more money, they can win more money. After becoming addicted, they often cannot stop the car and keep recharging money on the platform.

A salesperson from the sales department of Hangzhou Shenyan Trading Co., Ltd.: I have a customer who has been following me since I started doing micro-discounting. He lost all his salary as soon as he got paid. If you spend 20,000 yuan to make 5,000 yuan, the four orders will be gone.

This was a dinner party organized by the company's supervisor. The supervisor told his salesperson that money was too easy to make. At the end of last year, he made a big order worth one million.

What this supervisor said was that he met a big customer at the end of last year. Under his recommendation, he initially invested 50,000 yuan and made a lot of money.

Let you make some money first, and then let you continue to invest. The supervisor said that he met this customer at the wrong time. Companies like theirs have to change their tricks every once in a while, that is, change the name of the software. Last year they were called Zhongshengyun Commodities, but this year they are called Huaxi Fengyun. This can avoid a lot of trouble.

How can you ensure that you lose without making a profit? The company is doing tricks!

What do you mean by the wrong timing? In fact, if it were not for the company’s software rebranding, this customer might have invested The more, the greater the ultimate loss. Lure customers to invest, lure customers to become addicted, the chain is intertwined, and there is always one link that will make you hooked. But this is a financial product after all. Even if you really bet big or small, the probability of winning or losing is still 50%. How does this company make steady profits without losing money?

According to the introduction of this software, their futures trading trends are completely based on international trends. So, how did they do this when they were raising customers before? How to make customers make steady profits without losing money? When killing customers in the later period, how can we make customers lose everything in a short time?

The reporter found that according to the international trend, if the futures purchased by customers are within 10 It rose 10 points in one minute. This data cannot be changed. However, within these ten minutes, the company can set up countless possibilities such as first falling and then rising, etc. In other words, only the starting and ending numbers of the transaction are fixed, while the process in between can be manipulated. In this way, no matter whether you buy up or down, the company can make you lose and make it difficult for you to find problems in the market.

A supervisor in the sales department of Hangzhou Shenyan Trading Co., Ltd.: We can only say that we should be a sub-controller. For example, if the market is rising now, we can only say how fast or slow it should rise, but the market point is The position remains unchanged, and the market makes no difference at all.

The police closed the net and arrested hundreds of people involved in the case

After fully grasping the suspicious evidence of the company, the reporter reported the case to the police in Xihu District, Hangzhou, Zhejiang.

After careful investigation, on March 17, the West Lake District Branch of the Hangzhou Municipal Public Security Bureau mobilized more than 300 police officers and captured 149 suspects suspected of fraud who used WeChat dating as bait to recruit victims to participate in the "West China Fengyun" investment and financial management platform. Worth more than five million yuan. After preliminary review, the police have taken criminal coercive measures against more than 100 suspects, and the case is still under further investigation and evidence collection.

You can make friends on WeChat, but you have to stay awake at all times. There is no pie flying in the sky, let alone love for no reason!