Recently, the Shenyang police discovered through work that a fake website under the banner of "State Investment Group" was causing trouble. After entering the fake "State Investment Group" website, many citizens were asked to download the "Micro-core" APP, and entered Chat group. The
group owner sends out links in the group every day, asking everyone to log in to the "SDIC" website and check in. After signing in a certain amount, you can receive flour and eggs. Of course, this is not distributing benefits. There will be low-investment and high-return investment information in the group every day to induce the masses to buy false investment products.
In this regard, SDIC Group issued a solemn statement:
A solemn statement on criminals fraudulently using the name of our company
Recently, our company received reports that some criminals falsely used the name of "SDIC" to "SDIC" through the APP "Group Funding Platform" and social software "Weihe" released false fundraising projects for financial fraud.
In order to protect the legitimate rights and interests of the people and our company, our company hereby solemnly declares:
1. SDIC Group Co., Ltd., SDIC Venture Group Co., Ltd., and SDIC West are all fictitious elements and have no relationship with our company. Criminals use the name of our company to forge our trademark, corporate seal, contract seal, equity certificate, etc., publish false fund-raising project information, and carry out financial fraud.
2. Our company and our subsidiary SDIC Mining Investment Co., Ltd. have never invested, contributed or increased capital in Western Mining Group Co., Ltd. , Western Mining , Qinghai Western Mining, etc., "SDIC Funding Platform" released The fund-raising project is a fake project, the listing information of "SDIC/Western" is false information, and the benefits, dividends, , rewards, etc. are fraudulent means by subscribing for SDIC/Western products.
3. Criminals falsely used the name of our company to raise false funds through the "SDIC Group Funding Platform" APP and "Weihe" social software, which has been suspected of constituting criminal crimes such as financial fraud and infringing on the legitimate rights and interests of the masses and our company. The company has reported the case to the public security organ and investigated its legal responsibility.
4. It is recommended that the masses be vigilant and go to formal channels to buy financial products. If you have any questions, please call our company or our subsidiary, and go to our official website www.sdic.com.cn for verification and confirmation.
State Development and Investment Group Co., Ltd.: 010-66579001
hereby declares.
National Development and Investment Group Co., Ltd.
November 18, 2021
About false investment fraud, this is also an "old routine"
1. Screening targets
Celebrity endorsement, offline gifts, this is false investment The most common promotional method of fraud. People who are willing to "check in" every day for a little flour and eggs, if they see a very high " yield ", they are basically unable to resist this temptation. This is how scammers pinpoint gullible people.
The police reminded: if the return rate of investment and financial management exceeds 6%, there will be a question mark, if the rate of return exceeds 8%, it is very dangerous, and if it exceeds 10%, you must be prepared to lose all your principal.
Second, lure it for profit
In the early stage, the victim will invest a small amount. At this stage, the victim can smoothly obtain high returns. After tasting the sweetness and increasing investment, he will start to "harvest".
’s common “harvesting” methods include:
- tricks the victim into frequent transactions and charges high fees;
- needs to recharge to withdraw cash if the withdrawal fails;
- directly changes the data in the background, and loses as much as you want;
- directly deletes the friend’s roll disappear.
Cheaters will arouse investors' desire to "get rich overnight" and make quick money in the early stage. So in the end, these victims are often those who owe the most.
The police reminded: there will be no pies in the sky. Anyone who wants to make quick money, big money, or get rich overnight will eventually backfire.
3. Cognitive blind zone
Bewitched by the concept of "you don't manage money, money ignores you" every day, or brainwashed by some so-called financial training courses that "a little white can become a financial master", put almost all the assets into it, and in the end often become "Chinese chives".
Just search the Internet, and there are almost daily news about the elderly investing in stocks, , wealth management products and various companies. Basically, they are monks halfway to learn to invest. Many of these people even lost their coffin boards, and their lives fell into an extremely miserable situation.
The police reminded: It is not suitable for retired people and the elderly to participate, and it is recommended to stay away from all investments.
is written at the end: All madness will eventually be backlashed by madness, and all "free pies" have been secretly marked with prices. Only by returning to common sense can we go far and steadily, and only by obeying the rules can we sail for thousands of years.
Published in Shenyang, Shenbao All Media Reporter: Li Xin
Editor: Wang Peiting
Responsible Editor: Zhang Hongjun