1. Investment teacher or introducer, recommend a screenshot of the chat when investing in movie crowdfunding;
2. Pictures of the fake company's contract (subscription book) in the movie deck;
3. Bank transfer records or online banking vouchers when investing in illegal companies;
4. Receiving funds of more than 50,000 yuan.
5. Investment in movie shares, game recharge, stock investment membership fees, margin financing and securities lending, indexes, stock options, stock allotment, foreign exchange, commodity trading centers, futures and other products can be recovered.
Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.