Sichuan News Network Chengdu Business Daily

The website was shut down, the mobile phone was shut down, QQ was offline, and no advertising continued. In this way, since last Sunday, the "warrant brother" has evaporated. It seems that after our newspaper reported that the "Warrant Brother" discovered the scandal, he immediately took the lead and began to use his stealth skills.

In fact, during the undercover investigation of "Brother Warrant", the reporter had already found that he was prepared for the escape, and his awareness of anti investigation was quite strong, which was more cunning than "Leader Brother 777", and also more clear about the survival of offenders. So, what kind of "stealth" has the "Warrant Brother" prepared in advance?

The stupid thief, the leader, unexpectedly showed up in public. No matter how much money he got, he would finally spit it out!

Like my brother Warrant, he left his way back when he came here. He was very skilful and had no trouble sneaking away. Now he is "invisible" and happy to go!

They dare to continuously bombard advertisements on authoritative securities media ←

They only operate warrants with high returns and greater risks ←

They widely recruit members all over the country ←

Their membership fee is higher than that of "Leader 777" ←

They promised their members to earn 20% profit every week ←

They refuse to disclose all their information ←

They send instructions to members through QQ and SMS ←

　　 Rely on authoritative media

It's good to enjoy the cool under the big tree

There is no doubt that "Warrant Brother" does not have the qualification of securities consulting, but they have greatly increased their popularity and laid the foundation for developing members by virtue of continuous advertising. At the same time, in the continuous advertisements, Mr. Warrant is also hiding his real identity. In addition to the so-called expert "Mr. Warrant", it is difficult for people to obtain more real information about him. The key point is that they are hidden under an authoritative "shell".

　 It only costs 8000 yuan to advertise once

"Warrant Brother" has chosen a "CSRC designated publication to disclose information of listed companies", on which they have published three advertisements in a row. According to the reporter, the media that publishes advertisements has a circulation of about 200000 copies per issue and is distributed to major cities across the country. However, if you want to publish advertisements of the size of "Warrant Brother", you need to pay 8000 yuan each time. If you continue to publish advertisements, you can get a discount of 6000 yuan each time.

That is to say, through the huge advertising role of the authoritative media, the name "Warrant Brother" was soon understood by many investors, and many people were tempted by its boastful "achievements".

Some insiders said that in fact, the reason why "Warrant Brother" chose "CSRC designated to disclose the information of listed companies" was that it valued the authoritative and professional position of the media and had a wide range of radiation. In such media, ordinary investors tend to trust the "Warrant Brother" out of trust in authoritative media, which is just the sly side of the "Warrant Brother".

　　 Media plays an important role in fraud

After the "Warrant Brother" was exposed, many netizens questioned whether the media that advertised for "Warrant Brother" also had some responsibility?

Some analysts believe that as a publication designated by the CSRC to disclose information about listed companies, it has achieved semi official status. In the eyes of investors, it is particularly trustworthy, and any information it publishes implies authority, fairness and authenticity. The journal should be responsible for the investors, verify the authenticity of the advertising content, and review whether the advertiser has the qualification for securities consulting. The suspected false and exaggerated content in the advertising content should also be properly dealt with, instead of violating the credibility of the authoritative media and losing the trust of investors just for a little economic benefit.

During the investigation, our reporter contacted Ms. Chen, the advertising director of the authoritative media, as the victim of "Brother Warrant", hoping to obtain the detailed information of "Brother Warrant", but she refused on the ground of protecting the customer's information. She only provided two mobile numbers to the reporter, one of which has been unable to get through at present, However, the other party denied that it was related to "Brother Warrant" after the other number got through.

　 commission of crimes by a gang

Take the lead and bow down

A group without securities consulting qualification can emerge in the huge Chinese securities market. "Warrant Brother" is really cunning, and even knows how to operate better than the famous "Leader Brother 777".

　　 Clear division of labor and strict organization of gang crime

In a QQ chat with a reporter, a member of "Warrant Brother" accidentally revealed that they were a team, and then another member revealed that they had about 20 people on the phone. In fact, during the operation, the reporter also felt this situation. It is often the same operation. The idea of "Warrant Brother" on the network is not consistent with that of "Warrant Brother" on the phone. It is obvious that different people are guiding.

From this point of view, the division of labor among the members of "Warrant Brother" should be more clear, and different members provide services for members on network QQ, mobile phones, and mass SMS. Although the service means are diverse, there is one obvious difference between them and the leading stock market brothers on the Internet. They do not take the way of establishing QQ groups to serve members.

　　 One to one service

Senior insiders believe that this is the cunning of the "Warrant Brother", because their warrant operation level is difficult to achieve the effect they boast in advertising, which will soon cause dissatisfaction among members. Once such dissatisfaction spreads in the QQ group, it will affect their further recruitment of members, and the damaged members will unite to denounce them collectively, It is likely that in order to avoid this risk, they gave up the marketing method of QQ group and adopted mobile phone short messages and QQ one-on-one to guide members.

　　 Principle of profit maximization

The reporter also found that although the technology of "Warrant Brother" in speculating warrants was mediocre, his business mind was not ordinary. The standard of 5000 yuan for 10 days of consulting fee was not impressed. At first, the reporter asked 500 yuan a day to try for one or two days, but he was rejected. In retrospect, the reason is very simple. If "Warrant Brother" could not provide convincing operational suggestions within one or two days, Members will inevitably stop paying, and the cooked ducks will fly away. Where is it comfortable to collect money for 10 days at a time?

　 3. Play stealth with various camouflage methods

The reporter's investigation found that in fact, "Warrant Brother" had made full preparations at every step from appearing in the stock market, developing members to make profits in violation of regulations, and then retreating in stealth. However, they used a series of "stealth techniques" to make it difficult for the victims to find their true whereabouts and escape the attack of the regulatory authorities. Next, this newspaper will expose the stealth of the "warrant brother" from multiple links.

After the appearance of the authoritative media, "Brother Warrant", on the one hand, hoped that ordinary retail investors could contact him, on the other hand, he tried to hide his whereabouts. How did he do it?

Let's see what information "Warrant Brother" has provided us on the Internet. 　　

1. Organization name - "Warrant Brother".

2. Contact number - including a telephone number of China Railcom and a mobile phone number.

3. Network contact information - one QQ number and one website address. 　　

At a glance, there is a lot of information! However, after careful analysis, you will find that in the end, you may not know exactly which information is true, let alone where the "Warrant Brother" is. Here is our analysis of the "Warrant Brother" camouflage means one by one:

　 Organization name

After reading the advertisement, we know that this organization is called "Warrant Brother". This is obviously a fictitious name. You can't find such an organization in any regulatory department's filing, nor can you find their business license in the industrial and commercial department, nor can you know the name of their responsible person, how many people there are, and where their office address is.

If something happens, where can you find him? Maybe a brother doesn't exist at all.

　 Virtual Railcom No

In the advertisement, Mr. Quan Yige provided a telephone number of China Tietong, "020-6113 * * * *". Don't think you can find him if you know the telephone number. As long as he is turned off, ordinary people can't help him.

More importantly, the reporter found that the Railcom number published by him seemed to be a telephone number in Guangzhou from the three numbers of "020" at the beginning. In fact, it was a virtual number. A communication industry source told the reporter that this is the virtual number of Tietong, "One Number One", which can be bound to three arbitrary numbers, such as other mobile phones, office phones, and home phones. For other people, you don't know what numbers are bound to this Railcom number.

If it is a normal company, why should it hide itself like this? Is it necessary to be so mysterious?

　 phone number

In the media ads, "Brother Warrant" published a mobile phone number of "1352466 * * * * *", while on its own website, it also published a mobile phone number of "1371516 * * * *".

The reporter has conducted some investigation on these two mobile phone numbers. Among them, the number "1352466 * * * * *" belongs to "Shanghai" and the type of mobile phone card belongs to "mobile prepaid card". The other card number is "1371516 * * * *", which belongs to "Shenzhen, Guangdong", and the mobile phone card type is "Mobile Global Card".

One is in Shanghai, and the other is in Shenzhen. Where does Mr. Warrant work?

　 Website and QQ

The website "www.490 * * *. com" of Yige Warrant is a very simple and crude website, which lists contact numbers, past operation records, cooperation methods, etc. In addition, you can hardly find other clues.

In addition, in order to contact members, they also published a QQ number. Although members can usually contact them through QQ, it is more difficult for ordinary people to find out where they surf the Internet and who is chatting with you behind QQ. According to the reporter's investigation on the IP address of QQ chat, the place where Warrant Brother surfs the Internet is likely to be in Shenzhen. But it is impossible for ordinary people to know exactly where Shenzhen is.

　　 bank account

Finally, the warrant brother has to collect money after cheating. So he published his account numbers in five different banks on the website. Among them, five different banks include bank for economic construction 、 Industrial and Commercial Bank of China Agricultural Bank of China Bank of Communications and China Merchants Bank 。 Among the payees, in addition to the name of "Ge Lulu" in the account number of China Construction Bank, the name of the payee in the other four accounts is "Sun Lei".

The reporter investigated two of the accounts through insiders and found that the opening place of China Construction Bank was in "Shenzhen", while the opening place of the other bank account was in "Beijing".

After listing many clues, we found that one moment it was Shanghai, one moment it was Shenzhen, one moment it was Beijing, where was the "warrant brother"? For ordinary investors, if you are deceived, you will never find them. Without a contract or the real name and address of the other party's contact person, it is really difficult to claim compensation.

A person familiar with the supervision told the reporter that the situation is generally similar to that of "Brother Warrant". When the supervision department wants to intervene, it should first identify the area where the violation occurs, and then submit it to the local securities supervision department to cooperate with the local public security department for investigation. However, if the area cannot be determined, the supervision department does not know where to punch, In addition, once cross regional issues also involve jurisdiction, the intermediate procedures are more complex, and when the regulatory authorities really start to take action, the warrant guy is estimated to have disappeared, so the "warrant guy"'s stealth will indeed create a lot of trouble for the supervision and investigation of the relevant departments. Our reporter

　　 Solicit clues to uncover the warrant brother

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