Recently, Ms. Guo (pseudonym) in Nanjing helped netizens operate an investment with a very high rate of return. Seeing that there is such a good way to make money, Ms. Guo is also eager to try, but after investing 180,000 yuan, she not only did not get the investment income, but even the principal could not be returned. Today (February 23), nanjing Qinhuai police reported the details of the case, reminding the public to pay attention to preventing such scams.
During the Spring Festival, Ms. Guo met a netizen on social media who claimed to be surnamed Liu and worked for a bank in Nanjing. Liu revealed to Ms. Guo that he had an uncle who worked in a foundation in Beijing and had some internal information and could make money by speculating in funds. However, I am currently traveling in Hong Kong on business, which is not convenient to operate.
Liu said that he wanted to find his mother to help, but she was old and did not know how to operate, so he wanted Ms. Guo to help operate on the platform. Thinking that she was just helping to operate and would not lose anything, Ms. Guo agreed to the other party's request.
Therefore, Ms. Guo opened the platform of a public welfare foundation according to the website sent by the other party, and successfully logged in with the account and password provided by Liu.
Ms. Guo said that seeing that Liu has been raising funds, trying his best to borrow money everywhere for several consecutive days to transfer money to the platform, and can see that the amount in his account is rising, from 800,000 to more than 1 million yuan, so she herself is also moved. After operating for Liu for about a week, Ms. Guo opened her own account and transferred 180,000 yuan to the platform.
Wait until the morning of February 13, when Ms. Guo wanted to withdraw cash, she found that she could not withdraw cash at all, and the platform customer service said that she had entered the wrong account herself, and she had to transfer another 80,000 yuan security deposit to unfreeze the original account, and Ms. Guo, who realized that she had been deceived, came to the Police Station of Zhimaying to report the case.
At present, the Nanjing Qinhuai police have filed a case.
Gu Pengcheng, a police officer at the Nanjing Municipal Public Security Bureau's Qinhuai Branch's Zhimaying Police Station, said that this is actually a trick commonly used by scammers. Because if you let the victim invest as soon as you come up, the average person now has a sense of anti-deception and will not believe it. The scammer shows his account number to the victim, and sees that the money in the account is rising every day, and many people will be moved, so they will be deceived. Therefore, the police remind that do not trust the investment invitations initiated by strange netizens, and high-return investment projects should also be careful, and the pie will not fall from the sky.
(Source: Jiangsu Radio and Television Finance Media News Center/Wang Shu Editor/Guozheng)
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