China News Service, March 4th. According to the website of the Chinese Embassy in Spain, recently, the embassy has received reports that individual multinational financial companies and websites are suspected of promising high returns to lure down-line investments to attract Western countries including Chinese citizens. Participation of outsiders.
The Chinese Embassy in Spain reminds Chinese citizens in West China as follows:
1. Fraudsters use high returns as bait when operating similar illegal financing activities.
At the beginning of the operation, fraudsters strengthened the trust of the initial participants by means of rebates on time, and encouraged them to spread widely among family or friends, lure more members, and snowballed to form pyramid-like layers of offline.
When the absorption of funds is large enough or the illegal investment encounters obstacles, the fraudsters will immediately transfer all funds, cut off the rebate chain, and cause huge losses to participants, especially the bottom participants.
2. Chinese citizens living in the West should increase their awareness of prevention, be highly vigilant against financial fraud, not be greedy for high profits, and abandon the idea of "earning quick money" and "getting rich overnight."
Under the epidemic situation, life is not easy, and financial management should be done more steadily.
Any investment should maintain an objective and rational attitude and a sense of safety and vigilance, should choose formal financial channels, and pay attention to reviewing the qualifications and legitimacy of relevant institutions and platforms during the investment process.
If you are deceived, you should stop the loss immediately and report the case to the Spanish or Chinese police in a timely manner based on the specific case.