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牛牛安全管家
joined discussion · Jul 28 17:40 ·

[Risk Alert] Why do those 'helpful fellow investors' who infiltrated BullBull Circle insist on moving you to WhatsApp?

Dear fellow investor,
Recently, our community moderators have identified a group of 'traffic diverters'—they pose as helpful fellow investors, lurking in investment forums and chat groups, using seemingly attractive trading signals to gradually lure you onto external platforms like WhatsApp, where they ultimately carry out scams.
This is not ordinary spam—please take three minutes to read this carefully.
🎣 How do they operate?
Step 1: Set the hook
They post comments under popular threads or initiate messages in group chats, typically using scripts like:
"I followed the instructor last week and made 20% in three days—add my WhatsApp if you're interested: +xxxxxx" "We have a private group exclusively for long-term users; you need to join to see today's positions" "Officially partnered investment mentor with Niuniu—limited spots available, scan the QR code to join the group"
Step 2: Move off-platform
Once you add their contact or join an external group, your conversation leaves Niuniu’s secure environment entirely. This is precisely their goal—to lure you into spaces beyond regulatory reach.
Step 3: Execute the scam
Common scams include:
Stock-picking fraud: Recommending "guaranteed-to-rise" stocks to lure you into taking positions, then manipulating share prices to exploit retail investors
pump-and-dump scheme: After building trust over a long period, they entice you to transfer funds to third-party platforms under the guise of "exclusive investment channels" or "high-yield wealth management products"
Phishing and account theft: Requesting your account details or ID documents to directly steal your assets
🚨 Block immediately if you see any of these phrases
Dear fellow investor, Recently, our community moderators have identified a group of 'traffic diverters'—they pose as helpful fellow investors, lurking in BullBull Circle and group chats, luring you with seemingly attractive investment tips and gradually steering you toward external platforms like WhatsApp, ultimately carrying out scams. This isn’t just ordinary spam—please take three minutes to read this carefully. 🎣 How do they operate? Step 1: Bait the hook They post comments under popular threads or initiate discussions in group chats, typically using scripts like: "Last week I followed the instructor’s trades and made 20% in three days—message me on WhatsApp if interested: +xxxxxx" "We have a private circle open only to long-term users; you need to join the group to see today’s positions" "Official BullBull partner mentor—limited spots available, scan the code to join" Step 2: Move off-platform Once you add their contact information or join an off-platform group, the conversation completely falls outside NiuNiu's safety protections. That’s exactly their goal—to lure you into a place beyond regulatory reach. Step Three: Execute the Scam Common tactics include: – Stock Recommendation Scams: Promoting "guaranteed-to-rise" stocks to entice you to open positions, then manipulating share prices to fleece retail investors – pump-and-dump scheme: After building trust over time, they lure you into transferring funds to third-party platforms under the guise of "exclusive investment channels" or "high-yield wealth management products" – Phishing and Account Theft: Requesting your account details or ID documents to directly steal your assets 🚨 If you see any of these phrases, block immediately 🛡️ Three ironclad rules to protect yourself...
🛡️ Three ironclad rules to protect your money
① Keep investment discussions on NiuNiu
Legitimate investment discussions never require moving to any third-party platform. If someone urges you to continue the conversation on WhatsApp, WeChat groups, or Telegram, it’s almost certainly a scam.
② Official services—only trust Futu NiuNiu
Futu NiuNiu will never recommend individual stocks or sell paid services via community comments, private messages from strangers, or external group chats. Anyone claiming to be 'official' or 'partnered' is fake.
③ Spot something suspicious? Report it with one click
Click 'Report' in the top-right corner of a post, and our security team will act immediately. Every report you file helps protect every fellow investor in the community.
Scam tactics keep evolving, but our protection never wavers. The Community Manager will continue safeguarding the account and asset security of every fellow investor.
Risk Disclaimer: The above content only represents the author's view. It does not represent any position or investment advice of Futu. Futu makes no representation or warranty.Read more
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