Junior high school education, deceiving people tens of billions, the first scam of the coin circle Tianzi has finally broken, a newly Chinese unemployed vagrant, how exactly did he deceive more than 100 regions, more than 2 million people, more than 40 billion yuan.
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The mastermind of the case, Chen Bo, a native of Changsha, Hunan, the family conditions are good in the village, but in his junior high school year, his father's investment failed, he could only drop out of school early to work, sold insurance along the way, did real estate sales, this is the fastest to learn the workplace and the law of survival of the profession, a few years down to save some savings, but more valuable is his life and people to deal with the skill, 08, 25-year-old Chen Bo came into contact with a pyramid scheme project in the name of the development of the western region, a simple science popularization of the western development, It has always been the strategy of the country, but please note that it will not absorb personal funds, so these so-called national projects require individual investment of tens of thousands, and then after a few years, they can become multi-millionaires, and then ask you to pull together relatives and friends to get rich are pyramid scheme scams, and the TV series are not made up. The story returns to Chen Bo here, a few years in the society of the crawl, let him have become a human spirit, just over a year to deceive more than 2,000 people to join this pyramid scheme project, but soon the scam was detected by the police, but the model of pyramid scheme has long been rooted in Chen Bo's brain, nine years of bitcoin turned out, used to fishing for the door of Chen Bo, naturally very early to try to speculate coins, with the passage of time, every day that happens around Chen Bo is the myth of overnight wealth, But the only one who gets rich is not himself, suddenly a flash of inspiration, I may not have this life, but can I also send virtual coins as a trader? Another seed was planted.
In 2018, Chen Bo met a Korean coin circle bigwig, and his acquaintance, as if the nutrient solution to Chen Bo is Daigo empowerment, the original MLM model and want to do virtual currency platform of the two seeds instantly sprouted intertwined, in May 18, he found a few fellow countrymen, these years in a variety of plates to learn the half-understand blockchain, virtual currency, intelligent brick moving and other technical concepts, all into a platform called plusToken, just like this, with the simplest way of issuing coins, Users who want to open a plusToken wallet must purchase a $500 plusToken. Or invest the equivalent of Bitcoin, so why should the user open his wallet for this week? Two words "interest", plusToken claims to be the balance treasure of the coin circle, in other words, you deposit money in my this is a benefit, mainly two kinds of income, moving bricks and link income, first of all, moving bricks, to know that the early virtual currency is characterized by slow transaction speed, no credibility, easy to be affected by the policies of various countries, the price may plummet instantaneously, it is precisely because of this feature, the price of virtual currency between two different exchanges will appear price difference, such as bitcoin is one piece, and Lao Wang is two pieces of one, But if you can immediately find out that this thing was bought and sold from me to the old exchange, would you make a dollar in vain?
And this is the so-called moving bricks, but relying on people to see is not scientific, so someone wrote a program, the system found that after the markup automatically moved bricks, that is to say, as long as you buy his coins, or in his deposit can get a smart dog that moves bricks, not only promises to protect the capital, but also can get 10% to 30% of the income every month, the highest 60%, and can withdraw at any time, which is much stronger than the balance treasure, Suzhou has a security dragon cast, through the introduction of friends. Xiaolong put more than 20,000 pieces of his own thrift into it, and within a few days, the amount in this account really rubbed up, and could not verify the authenticity of the withdrawal at any time, Xiaolong quickly tried to withdraw cash, the result was of course that he could withdraw, after all, this is a game of long-term fishing for big fish, seeing that he made money, Xiaolong did four credit cards in one breath, set more than 200,000 all invested in it, like this there are more than 2 million people such as Xiaoming, Xiaohong, Xiaozhang, etc., in order to stabilize the previous investors, And to attract new investors Chen Bo set a rule, if the deposit time is less than 28 days, then the commission needs to be 5%. But if it takes more than 28 days, it only takes 1%, and after 28 days you see your account, the numbers that are growing every day, who wants to go? In this way, the leek gold that has just come in can also be used to issue income to previous old users, which is the classic Ponzi scheme of demolishing the east wall to make up for the west wall.
So why should these old users recommend their friends to join? Two reasons, one is that they really think that this thing makes money, want to get rich with friends, but in order to recommend rewards, as long as they pull people's heads into the upper and lower line levels, and according to the number of members and the amount of investment, they can raise the membership level from ordinary members to big households, big coffee, big gods, and even creation. The more people you invite, the more rewards you get for pulling people's heads. The income of this brick removal can also be improved, and when the case was finally solved, it was found that there were more than 3,000 levels of hierarchical relations.
This thing you may think is very ridiculous, then for this kind of scam there are also people deceived, usually I will say that it is desire at work, but this matter is not a simple greedy word can be brought over, you think, you are greedy again, give your millionaire wealth to a platform before you have to investigate it, you may give your money to a person who is just starting to Chinese? So how does this platform definitely gain the trust of the victims? First of all, Chen Bo is hidden behind the scenes from beginning to end, and what is active in front of people is a foreigner named Leo who bears the name of the co-founder of PlusToken, saying that he is a senior engineer of Google, not only attending the World Digital Economy Forum held in Geneva in a high profile, but also placing advertisements in New York's Times Square, but also participating in the dinner party of buffett, so some photos have also become the brightest trump card of plusToken every time they are promoted, and they are familiar recipes and familiar tastes. Using various gimmicks to increase their trust has given players who are already eager to try it a shot in the arm, but in fact they have to participate in these activities. It's not difficult, it only needs some connections and money, and what is even more shocking is that this Leo is just a foreign student at a university in Changsha, Hunan Province, and his identity is packaged by this gang.
On June 27, 2019, plusToken announced that it would stop withdrawing cash, and noted on the page, sorry, we ran away, in fact, the illegally collected funds have been lurking around us, your relatives and friends may be the lambs to be slaughtered at this moment, some people are unable to distinguish the scam, some people want to go in early to make a profit, but don't forget to beat the drums in the game. The focus is not on the first pass or the last pass, because it is always the person who beats the drum that determines when the game ends, and countless capital disks in recent years are hung with the name of virtual currency, and it is impossible for the molecule to see the characteristics of blind obedience of investors, and select concepts that are difficult to identify the appearance of tall for packaging.
Reminder:
Advise you to buy without touching;
Pay easily without touching;
Do not touch the unsure of the account;
Don't touch anything you can't understand.