air hostess? Web Chat? appointment? Doesn't that make you feel good? In 2019, Mr. Yiwu Lin met a "flight attendant" through the Internet, the two have known each other for more than a year, Mr. Lin spent a lot of money on it, but who expected that the beautiful flight attendant was actually a middle-aged uncle...
"Hello, I suspect that I encountered a fraud gang, they let me transfer a lot of money by taking out loans, paying security deposits, etc., and in a year, I was defrauded of 349530 yuan." In August 2020, Mr. Lin ran to the Futian Police Station of the Yiwu Municipal Public Security Bureau to report the case.
It is reported that in the summer of 2019, Mr. Lin met a netizen "Yanyan" on a second-hand replacement platform, who claimed to be a flight attendant of an airline.
"The flight attendants must be beautiful." Mr. Lin developed a strong interest in Yanyan and pursued it strongly. After adding Yanyan's QQ number, mr. Lin was even more satisfied when he saw the flight attendant work photos sent by the other party, and he was satisfied with Yanyan's requirements.
During the chat between the two, Yan Yan promised Mr. Lin that as long as he paid a deposit of 15,000 yuan first, he would introduce the flight attendant girlfriend Qingqing and Mr. Lin to know. Mr. Lin readily agreed, and when he transferred the money to Yan Yan. But later due to the time conflict, Mr. Lin not only did not see Yan Yan, nor did he see the so-called girlfriend Qingqing.
After that, Yan Yan introduced a beauty club personnel Xiao Huang to Mr. Lin, but just before the two met, Mr. Lin was told that the chat records of the two were reported by colleagues in the club and reported to the public security organs, and he was also investigated by the local public security, and needed to make some connections, requiring Mr. Lin to pay nearly 70,000 yuan in relationship fees and public security fines. In order not to affect the business and work in Yiwu, coupled with the public security recordings sent by them, Mr. Lin was very cooperative and transferred the money to Yan Yan's account.
In the process of communication since then, Yan Yan has asked Mr. Lin for a lot of money for various reasons, and Mr. Lin has been satisfied one by one. In June 2020, a man who claimed to be Yan Yan's brother approached Mr. Lin and offered to help his sister repay the loan, but it had to be done in the form of a cash loan (Mr. Lin needed to transfer a certain amount first, and his principal and loan would be returned intermittently within a few days).
However, after two months, Mr. Lin found that the other party did not return the principal and loan according to the agreed time, but was threatened that if they did not cooperate with the account, not only would the principal and loan not be returned, but they would also use the public security relationship to find Mr. Lin in trouble. At this point, Mr. Lin realized that he may have encountered a fraud gang.
After receiving the alarm, the police handling the case in Futian immediately launched an investigation, through the clues provided by Mr. Chen, under the support of the network security brigade, after nearly 9 months of analysis and investigation, on June 1 this year, the police of Futian Institute arrested the criminal suspect Wei Moumou in Dongxuan City, Guangdong Province.
After interrogation, Wei Moumou confessed to his own fraud facts, according to Wei Moumou's account: In August 2019, without a job, he made up a beautiful female identity to register a second-hand replacement platform account to sell second-hand clothes, and it was also through the APP that he met Mr. Lin, a man who bought clothes and pants from him.
After learning that Mr. Lin was interested in himself, he fabricated a number of roles such as flight attendant Yanyan, girlfriend Qingqing and brother, and defrauded Mr. Lin of more than 340,000 yuan by paying security deposits, borrowing, accounting and other reasons.
Mr. Lin probably never expected that the beautiful flight attendant in the photo was actually a middle-aged man in his 40s. At present, the criminal suspect Wei Moumou has been criminally detained by the Yiwu police for suspected fraud.
Police prompt
Online dating requires caution
Don't easily trust the rhetoric of others
In particular, sensitive matters such as money and personal information are involved
It is even more necessary to be vigilant to prevent being deceived
Source: Yiwu Public Security
Source: Hangzhou Traffic 918