Recently, a number of Chinese at home and abroad reported to Yi Yijun:
A Chinese man has taken advantage of loopholes in Australian banks and systems to commit various types of fraud, and countless people have been defrauded, and the amount of fraud involved is very high.
Now, this person continues to be arrogant and deceitful in Melbourne, Sydney and many other places. It is hoped that the vast number of Chinese people will pay attention to lightning avoidance.
First, Melbourne Chinese report: a man surnamed Lei pretends to be a rich second generation and is still fraudulent!
Melbourne's Big Brother Sun (pseudonym) said on social media that the notorious Chinese "Lei Xuan" is still deceiving him:
Brother Sun said that Lei Xuan (English name Ray) has been committing fraud on social platforms for many years by exchanging foreign currency with strangers or buying tickets.
Brother Sun said that he and Lei were not entangled, purely because too many people were deceived.
And under this post, many Chinese said that Lei Xuan has been cheating for many years!
There are also many messages from victims:
Second, after the reporter intervened, a large number of Chinese reported! This person used a "banking bug" to defraud millions of dollars
After Yi Yijun intervened in this matter, he quickly received many reports from Chinese about Lei Xuan.
A Chinese girl Xiao Yi (pseudonym) and Yi Yijun, who were deceived by Lei Xuan, fully described the history of this person's crime:
"Lei Xuan19-19-1998, Chinese man, posted on WeChat and Xiaohongshu in the name of Sport Club on Xiaohongshu, pretending to be rich in the second generation."
Xiao Yi needed to exchange money with him and sent him 8,000 Australian dollars at the end of last month.
However, as soon as the money was beaten, the person disappeared ...
As time passed, Xiao Yi felt that something was wrong, and after reacting, she posted on social media to disclose Lei's behavior. Soon, other victims said they had been scammed 2,000 times.
Xiao Yi found Lei's friend through various relationships and hoped that he would return the money. Lei was forced to promise money, and all kinds of acting ...
In the end, he said to go to the bank ATM to transfer money, and here, he told a big lie!
And it soon showed a bounce!
8,000 Australian dollars, no return!
After Xiao Yi was deceived, he was very sad and quickly called the police.
Xiao Yi told reporters that Lei's scam is very simple, that is, using the "Australian bank transfer bug" to commit fraud!
Xiao Yi also said that the person had been cheating for many years, selling fake air tickets and working with his parents to commit fraud.
When Yi Yijun asked about the approximate amount of fraud, Xiao Yi said that according to the information collected so far, in 4 years, he had defrauded Xiao 1 million Australian dollars!
The number is shocking!
Third, the victim cries: there is no way to ask for help! The attitude of the police and banks: "Drag it if you don't ask"!
Xiao Yi said that because most of the victims did not have a large amount of money, some people could not speak English, and they did not call the police if they were deceived. Others are deceived at home and simply helpless.
As for the bank's claim, they will not bear this loss.
In this way, Lei took advantage of the loophole that bank transfers could not be received immediately, and deceived countless Chinese compatriots again and again!
Banks don't care, police are slow, and cross-border is even more difficult to track...
Xiao Yi said with a heartache that this is it, a snowball is rolling bigger and bigger, and finally a large number of people are victimized! Many people even "have bitterness and can't speak"!
And this person is still cheating after being exposed again and again!
Xiao Yi said that he was just a student and could not hire a lawyer, hoping to expose him with the help of the media:
Fourth, friends around me stood up and exposed: "People set up fakes!" Don't want to wipe his ass anymore! ”
In addition to Xiao Yi, many victims said that they were also cheated out of money by Lei's family.
On social media, many people have publicly reported it.
In addition, Xiaoxi (pseudonym), the club organizer that Lei has advertised for many years, also found Yi Yijun, saying that he was greatly harmed:
"He has been lurking on major platforms for a long time to create a rich second-generation personality, using the name of the Haina Hundred Rivers Club to deceive"
"Actually, he's just the administrator of the basketball group"
"He deceived all his friends and trusted people, all empty promises, and ignored everyone's feelings and relationships"
And said that he "does not want to deal with the mess anymore and wipe his ass"
Konishi said that it has received a large number of complaints, and the club has been seriously troubled by it, and hopes to clarify it through Yi Yijun.
epilogue
So many victims, such staggering fraud numbers, fraud methods at home and abroad, skillful use of bank transfer time lag to lie, and attitude that is still at large...
Lei's behavior,
Shocking and infuriating!
Yi Yijun has contacted Lei as soon as he received this incident, but has not received a reply so far.
I also hope that everyone will open their eyes and see this person clearly, as Brother Sun said, must "avoid lightning".
Yi Yijun also reminded everyone at the same time:
1, The Internet is complicated, and many people are bright and beautiful on the outside, but perhaps they are shaped characters. The purpose is to attract your attention and finally commit fraud
2, Do not easily trust any strangers, let alone transfer money easily;
3. When encountering foreign exchange exchange, ticket purchase, etc. involving money transactions, you must be cautious and cautious. Try to choose a regular company with a good reputation to trade
If you are also a victim of Lei's fraud case, welcome to contact us.
At the same time, we also hope that more people will see our information and no longer be lured by him.
What is your opinion on this matter? Welcome to leave a rational message in the comment area.
This article is reprinted with permission from Yeeyi. Other media declined to reprint without Yeeyi's permission.
Comprehensive compilation/reprint: Cat Uncle Xu Chao