Loading...
Greedy and want to go to Southeast Asia to "pretend to be big"
In the foreign currency market, the recent exchange rate of 1 US dollar is 7 yuan 2 yuan, however, the protagonist of this article, Tang, only used 4,000 yuan to exchange for 100,000 US dollars. Why does he have such a skill?
In mid-April, when Tang was playing in a bar in Chengdu, he heard someone talk about a business selling fake dollars on a social platform, and the dollars they sell can be used in Thailand, Malaysia, the Philippines and other Southeast Asian countries.
Tang was fascinated by what he heard, and soon came up with the crooked idea of changing some "American knives" to Southeast Asia to squander the chic, and after Tang returned home, he really searched for an advertisement that could "exchange" foreign currency through a social platform.
credulously believing lies and willingly falling into the trap
"Boss, I heard that there are 'dollars' for sale here?" Tang first tentatively expressed his willingness to buy fake dollars, but he didn't expect that soon the "merchant" would have a reply.
"The other party sent a lot of videos, the dollar samples are very realistic, it looks exactly the same as the real one, and I also showed me their production workshop and production line, I feel very powerful......" After adding Tang's friends, the "merchant" sent several videos in a row to show and had in-depth exchanges with Tang, and Tang was convinced of the strength of the "merchant".
In the end, the two sides negotiated a transaction agreement to buy 100 "US dollars" for 19 yuan and 100,000 "US dollars" for 19,000 yuan. During the transaction, the "merchant" required Tang to pay a deposit of 4,000 yuan first, and then pay the balance after the goods arrived.
"At that time, the merchant told me that this is the way the rules of the industry are. Although Tang had some doubts, he dispelled it under the explanation of the "merchant" and the temptation of interests, and used mobile banking to transfer a total of 4,000 yuan to the bank account designated by the "merchant" in two installments.
found that he was unwilling to be deceived, and called the police to "throw himself into the net"
On the morning of April 19, Tang received a black package, which was opened and stacked with 1,000 US dollars with a face value of 100 yuan.
Looking at the scene in front of him, Tang was stunned for a while. The 100,000 banknotes are not only crudely made, but also blatantly printed with the words "playmoney", which are fundamentally different from the samples that the "merchant" took pictures and sent to him. Seeing that the 4,000 yuan deposit that had been transferred out was about to be wasted, Tang was very angry and unwilling.
Tang immediately contacted the "merchant" and asked for a full refund unconditionally. Unexpectedly, the other party not only had an extremely arrogant attitude, and confidently said that he would not refund it, but also induced Tang to buy counterfeit banknotes of small denominations again to tempt him at a discounted price. Seeing such a "rogue" "businessman", Tang was finally completely annoyed, and in a fit of anger, he called the 110 police number and said that he had been defrauded.
In the duty hall of the police station, after Tang explained the cause and effect, the police immediately informed Tang that his behavior had violated the law, and Tang was completely stunned at this time, he was clearly a "victim", why did he still break the law?
"Do you know that this kind of behavior of yours is a crime! Buying counterfeit money is a criminal responsibility!" The people's police gave Tang a legal education. In the end, Tang was taken criminal coercive measures by the Qingyang Public Security in accordance with the law for buying counterfeit money and the amount was large. At present, the police are further digging and investigating according to the clues.
Buying counterfeit money is a crime and is subject to criminal liability. When conducting currency exchange or other transactions involving funds, be sure to choose a formal financial institution for operation, do not trust the promises of strangers, and avoid being deceived. Once you find that you have been scammed, please call 110 or go to the local police station to report to the police.
Source: Chengdu Qingyang Public Security
Late-night courier reporter on the cloud: Xu Ying
Editor: Wang Jingtao