You think that chatting with you makes money is all big,
In fact, they are all other people's trumpets.
I have to say,
Nowadays, scammers are really "high tricks" frequently,
It's overwhelming,
You dare imagine,
Into a group of more than 50 people,
In the end, except for myself,
Are everyone else liars?
Recently, Shanghai Fengxian police successfully cracked the network "gold speculation" fraud case, arrested 24 suspected fraud gang members headed by Pang Mou in one fell swoop, and seized more than 60 mobile phones, more than 20 computers, and more than 10 bank cards used in the crime on the spot, and the amount involved was as high as nearly 10 million yuan.
This criminal gang has a clear division of labor, and all 24 people involved in the case are involved. In order to defraud customers of investment funds, Pang and others impersonated investment analysts and income customer groups on the Internet to lure others into participating in online "gold speculation".
In less than 3 months on the fake online gold trading platform provided by it, the victim, Ms. Xia, was defrauded of more than 1 million yuan.
Ms. Xia said that on weekdays, when she speculates in stocks, she inexplicably enters a stock WeChat group, and within a few days, the group owner left a message saying that the recent stock market is not good, and recommended that everyone speculate in gold: "Entered a stock group, they have (within the group) class." Classes start at 10 a.m., 2 p.m., and 8 p.m. ”
Zhang Mou, a criminal suspect after arriving at the case, said frankly: "There are more than 50 people in the group, the others are trumpets, and the victim is one person (Ms. Xia). Everyone else has a division of labor in it, that is, the teacher in the live broadcast room has a stock operation, and everyone buys this order together, and then says in this group. ”
It turned out that there were more than 50 people in this group, only one victim (Ms. Xia) was an investor, and the rest were trumpets manipulated by criminal gangs, the purpose of which was to create illusions and encourage victims to invest large amounts.
This gang also privately designed and produced software for "speculating in gold", and sent it to the victim to download the link, and after the victim downloaded, the victim was allowed to transfer the investment funds to the account attached to the software, which was completely controlled by the criminal gang, and when the victim transferred a large amount of money, the group was immediately dissolved and disappeared.
Coincidentally
Recently, The Police of Shunyi, Beijing
Also successfully knocked out one
"Gold speculation" criminal gangs,
A total of 20 suspects were arrested.
The gang lasted half a year nationwide
Scam more than 2,000 people,
The amount involved in the case amounted to 300 million yuan.
The "routine" used by this group of people
It's the same as what happened to Ms. Xia—
16 people use more than 500 mobile phones,
Change different roles to chat with people in the WeChat group,
The purpose is to gain the trust of investors,
Scam money using a simulated gold trading platform.
(Network illustration)
In mid-February 2018, the criminal investigation detachment of the Shunyi Public Security Bureau received a report from uncle Fan, the owner of the matter, saying that he had been defrauded of 670,000 yuan for "speculating in gold" on the Internet. Uncle Fan said that at the end of January this year, a stranger on WeChat wanted to add him as a friend, and after agreeing, Uncle Fan was pulled into a group.
This is a fried gold exchange group, at first Uncle Fan is to see, and then found that many people inside said to make money, there are a variety of thanks to the teacher with money and the like, see Uncle Fan is itchy, holding the psychology of trying to see, Uncle Fan used small funds to test the water, did not expect to really make money, and then added a little, as the "teacher" said, and made money, so as to dispel his concerns.
"On February 9, I remitted 210,000 to the designated account of the platform, but just after the 210,000 remittances were gone, the market and the WeChat group in the 'teacher' said the trend was completely opposite, less than a day of 210,000 left." In order to be able to return the cost, on the 11th I remitted 460,000 yuan again, planning to make a lot of money under the leadership of the teacher, but I did not expect to lose all in the end, and when I calmed down, the more I thought about it, the more wrong I felt, I felt cheated, so I quickly reported to the police. Uncle Fan said.
Through the pursuit of Uncle Fan's money, the police found that the money was remitted to a trading platform called "so-and-so precious metal", according to the bank card and platform information flow, the police found that after Uncle Fan transferred the money to the platform, in a very short period of time, the money was transferred nearly ten times in the bank, third-party companies and payment software, and finally transferred to an account called Lin Moumou (male, 35 years old, Guangdong), and was quickly withdrawn.
The flow of money is clear, and the police have begun to work the so-and-so precious metal trading platform. Through the analysis and combing of the WeChat group involved, the police found that most of the members of this group were active in Guangdong and Hong Kong. In early June, after the police sorted out the clues they had, they went to Guangdong to start looking for the whereabouts of the gang.
At about 14:00 on June 22, the Beijing Municipal Public Security Bureau and the Shunyi Branch Bureau dispatched more than 50 police forces, and with the full cooperation of the local police, the main criminals Xie Moumou (male, 46 years old, from Panyu District, Guangzhou City) and Wang Moumou (male, 33 years old, from Cangxi County, Sichuan Province) were arrested at three locations in Dali Town, Foshan City, Guangdong Province, and then arrested the suspect Lin Moumou (male, 35 years old, Guangdong) and others in Charge of the withdrawal in Guangzhou City on June 23. So far, all 20 fraud suspects have been arrested, and more than 20 computers, 16 hard disks, and more than 500 mobile phones have been seized.
After interrogation according to law, many members of the gang identified Xie xxx and Wang xxx as responsible persons, and they instructed the promoters to build groups on WeChat and QQ to promote the "metal trading platform" on a large scale, and let the promoters play different roles such as analysts, investors, and investment assistants, and deceive investors to carry out investment fraud.
Netizens hotly discussed:
Xi Jixin: There are too many such platforms, the group is full of trust, you enter like a sheep into the tiger's mouth, this 49 cheat 1
CH heart eternal: I was in a stock group two months ago, at the beginning or the group live broadcast stocks, last month the stock market plunged in the group said that spot crude oil can be short to make money, and then live oil every day, every day a lot of people in the group to send screenshots how much to earn, last Thursday, I put the online banking shield are plugged in to prepare for gold, think or not, today I also sent a message group people said how you are all missing no news, no one replied
A pot of wine at the top of the mountain 77: Now even the labor cost of deception has become higher
Grasshoppers bouncing Onn: Feeling lonely in a crowd
Police Tips:
Investment and financial management, do not be confused by the so-called high-return precious metal investment on those social platforms, "demon stock" recommendations and other words. When you think you can earn more in return, you may have become a hunting target for those scammers. Investment and financial management need to be cautious, the choice of formal investment channels and platforms is very important, do not be fooled by those "big takers" in the group, once you buy these false financial products will be lost.