Gold is still a popular commodity for investment. Gold is also considered a marker of wealth and honor. Besides being usable, gold is also easy to sell again. The price is also an upward trend. Currently, gold investment is not only conventional, but also online. You can invest in gold through online shopping sites or e-commerce, with a dime. The high demand for gold makes this investment attractive to criminals. They trick victims into investing in gold, but it's fake. The following are the tricks of the gold investment scammers in seducing potential victims:

1. Big Profits, No Risk, Short Time

The name investment must have risks, even if the level is low or small. But fraudulent gold investments usually offer huge returns in a short time without risk. For example, a 30% gain in a month. If that is the lure, you should be wary of. This is because in order to get a great deal, investors generally have to invest in the long term. Reasonable profit of about 12%, even then per year.

So, don't be tempted by the promise of big short profits. Instead of money being taken away by the perpetrator, and you fall into poverty. Fraudulent gold investors have a thousand tricks to ensnare their victims

2. Offering a variety of investment packages

Gold is usually measured in weight and carats. For example, 24 carat gold weighing 5 grams or 23 carat weighing 10 grams. So there are not many kinds. The trick of criminals, offering a variety of investment packages that are quite confusing to potential investors. For example, with a capital of Rp. 10 million, you can get 24 carat gold weighing 25 grams. The profit is 30% per month.

In fact, Antam's gold price, weighing 25 grams, was sold at around Rp. 22 million. Therefore, before deciding to invest, you need to gather information about the type of gold, the price of gold, and a reasonable return on gold investing.

3. Using the Money Game Scheme

Like how MLM works, gold investing will use a pyramid scheme or money game to trick potential investors.

If you are successful in attracting new members, you will get a commission or fee. The more people recruited, the more money is made.

This method is in fact successful in attracting potential investors. Maybe once or twice right as promised, but after a long time zonk. Therefore, don't even believe in investing in this money game scheme.

4. Down Payment Affects Profits

Many fake gold investment people persuade potential investors to deposit as much down payment or DP as possible. Of course, coupled with seduction will also pocket big profits. If you increase your capital, your profits will also increase. So it's not just pegged to down payments. This is a scam mode that you should be able to identify with. Never fall for the sweet promises of criminals. The more you obey his wishes, the more you will be deceived because the fraudsters want to finish off your money or property. Fake gold investment companies promise unfair profits

5. Unofficial Business License

This is also important for you to know. When you want to invest, you must know the legality of the company or individual that sells investment products, including gold. Make sure the company is officially registered and supervised by the Financial Services Authority (OJK), the Ministry of Trade (Kemendag), and the Commodity Futures Trading Supervisory Agency (Bappebti). If it is still gray or unclear, even unable to show its legality, it is certain that it is a fake gold investment company.

Before investing, make sure you check the company name on the OJK and Bappebti websites. If there is no such name on the list of legal investments at either regulator, you should never invest money in that company.

Don't be easily tempted and stay critical

The deceitfulness of the individual in investing in gold is very tempting. But if you think about it with logic, all of that doesn't make sense. You have to find out first before placing funds, regardless of the nominal. Don't get caught up in fake gold investing.

Don't be easily tempted by the lure of jumbo profits, easy processes, commissions and bonuses for luxury items. Be a smart prospective investor, and stay critical when you get a fake gold investment offer.

If you suspect an illegal investment offer, immediately report it to the OJK, Bappebti Kemendag, or the police so that it can be immediately investigated or followed up. You must have the courage to report all forms of fraud, so that the perpetrator can be caught and has a deterrent effect, so that there are no further victims.

This article is supported by: Cermati.com