Falsely claiming that Wall Street masters took you to trade, 12 people were defrauded of 680,000 yuan on the "International Futures" APP platform

<h5>Shen Mou, a veteran shareholder, received a phone call in August 2019, "We are the staff of BOCI, the company mainly does foreign trading business, and has cooperated with the Hong Kong Stock Exchange for more than ten years. Our company also hired teachers from Wall Street to make a steady profit. Shen was very moved to hear it, and immediately added WeChat. The other party sent some screenshots of customers following the teacher's operation to make a profit, and some customers responded in the group that followed the teacher to make a lot of money and bought a house. </h5>

<h2>Invested 90,000 yuan and lost 80,000 yuan</h2>

According to the instructions, Shen downloaded the "International Futures" APP platform and deposited gold to do futures. Shen has invested 90,000 yuan successively, just made some money at the beginning, lost more and made less money in the later stage, and lost more than 80,000 yuan in May 2020. A month later, Shen found that the trading platform could not log in, and the staff member also lost contact, and there was no reply by phone, WeChat and QQ.

There are also many people who have joined the WeChat group, downloaded the "International Futures" APP, operated according to the teacher's shouting order, lost money several times later, and then were forcibly liquidated.

What kind of platform is this? Why did Shen and others lose money? Is the instructor from Wall Street?

<h2>The money went into the pockets of scammers</h2>

After Yang Moujia and Yang Mouyi arrived at the case, they confessed that the so-called staff and instructors were all liars. In June 2020, the public security organs discovered this telecommunications network fraud criminal gang in their work.

In March 2019, Yang Moujia registered and established a company, mainly trading futures on the platform, including the Hang Seng Index, crude oil, and gold, and attracting customers with the model of "you can trade multiple times a day, you can buy up and buy down at any time".

Yang Moujia found Yang Mouyi to build an "international futures" platform on the network, allowing customers to deposit gold on the platform. However, unlike general stock futures platforms, the money invested by customers does not enter the market. All the net deposits of the customer, including all customer losses and transaction fees, were finally entered into Yang Moujia's personal account through Alipay and online banking.

Yang Moujia is responsible for platform management and staff management and training. He sends customer information to employees every day, asks them to contact customers, induces customers to add WeChat, and pulls into customer groups.

<h2>Words induce step by step into a scam</h2>

The staff had a set of words. First, through the chat at the beginning of this article, let the customer add WeChat. Then, talk about stocks that are not easy to do at present, the rotation of the point is relatively fast, good stocks cannot be selected, and the value of investment is very low. Then introduce foreign stock index futures, and slowly guide customers to become interested in stock index futures.

In order to gain customer trust, the staff introduced themselves as BOC International staff, the company mainly does foreign business, and the Hong Kong Stock Exchange has cooperated for ten years; also told the client company from Wall Street to invite more than five years of practical experience of the instructor, the company every year to assess the teacher, there is no strength to help customers will reduce salaries or even change.

After that, the customer group will send some teachers' profit screenshots and successful cases of helping customers, etc., guide customers to download the "International Futures" APP, and follow the teacher to do stock index futures.

The teacher in the group is actually played by Yang Moujia, who analyzes the trend of various futures products to customers, and also sends some false profit screenshots that he operates on the simulated disk, the purpose of which is to deceive customers into deposits.

After investigation, a total of 12 victims were deposited, with a total loss of more than 680,000 yuan.

Upon review, the Baoshan District Procuratorate held that Yang Moujia had ganged up with others, fabricated the name of the company, concealed the truth, used a false platform, used high yields as bait, defrauded the victims of information, and thus invested funds in the false platform, the amount was particularly huge, the facts of the crime were clear, the evidence was credible and sufficient, and he was prosecuted for the crime of fraud. Yang Mouyi knew that others had illegally operated futures business without approval, but still built a platform for him, the circumstances were serious, the facts of the crime were clear, and the evidence was credible and sufficient, and he was prosecuted for the crime of illegal business operation; the rest of the staff handled it in a separate case. In the end, the court sentenced Yang Moujia to 10 years' imprisonment and a fine of RMB 150,000 for fraud, and Yang Mouyi to two years' imprisonment and a fine of RMB 110,000 for the crime of illegal business operation.

<h4>The procurator reminded that with the rapid development of the Internet, the use of the Internet to commit crimes occurs from time to time, and some fraudsters use online platforms to create the image of "experts" and "rich businessmen" and defraud others of money in various ways. In the process of using the Internet, the general public should be vigilant, do not be confused by the external packaging and rhetoric of criminals, and guard the money bag. </h4>

Source: Thoughtful