The cheater is too capable of acting "dead" and still acting

"Beautiful young woman" booed cold and warm every day, divorced men were impressed, deeply trapped in the love network, before and after to the other party to transfer more than 1.8 million yuan. Unexpectedly, the "young woman" was played by the man Pan Moukang, and he was in a false relationship with a divorced man for four years.

The Tong'an District Procuratorate prosecuted Pan Moukang for fraud in accordance with the law, and the Tong'an District Court sentenced him to 12 years' imprisonment and a fine of 120,000 yuan. Pan Appealed. Recently, the Municipal Intermediate People's Court made a second-instance ruling, rejecting the appeal and upholding the original judgment.

Text/Reporter Chen Wanquan

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Reason 1 for money

investment

"Follow the analyst to place an order, you can make steady money"

In July 2014, Ah Cheng (pseudonym), who had just divorced, received a QQ friend application, and the other party called himself "Pan Xiaoyu", looking like a beautiful woman. At this time, Ah Cheng was quite lonely, and he often chatted with each other online. "Pan Xiaoyu" claims to be a graduate student majoring in international finance at a university of finance and economics, will analyze platform data, and open three yoga studios and have three houses. After the two sides became acquainted, "Pan Xiaoyu" said that he was engaged in online banking projects, as long as he followed the professional analysts to place orders, he could make stable money.

Ah Cheng was very interested in "making money steadily", so he followed the other party to learn to "speculate on spot". Ah Cheng learned for a while and still did not understand the essentials, "Pan Xiaoyu" proposed that the two cooperate, and "she" would be responsible for the operation.

In the meantime, "Pan Xiaoyu" kept booing and asking for warmth, and he also called Ah Cheng "husband" in the online chat. Ah Cheng thought that the two had established a romantic relationship, so they successively transferred more than 300,000 yuan to each other.

Reason 2 for money

Margin call

"It's about to blow up, you quickly raise funds to make up the position"

In October 2014, "Pan Xiaoyu" disappeared for a while. Later, "she" told Ah Cheng that she had gone to the United States and her mobile phone had been stolen. At the same time, when I went to the United States, I was in a hurry, forgot to cancel the investment platform setting, and the system automatically bought and sold, and as a result, all the money was lost. In this regard, Ah Cheng could not bear to blame more.

In March 2015, "Pan Xiaoyu" said that he had told his family about their relationship and that the relationship between the two sides was more stable. In April 2015, "Pan Xiaoyu" said that she had gone to work in France, and said that the money invested in France came quickly, and she wanted to turn herself around and help Ah Cheng pay off the arrears, when "she" would return to China to work in Xiamen, and the two could meet. Ah Cheng believed it and raised money everywhere to transfer it to "Pan Xiaoyu". Every once in a while, "Pan Xiaoyu" said that he was about to burst his position and needed funds to make up for it, so that Ah Cheng could continue to transfer money.

In the next few months, Ah Cheng borrowed money everywhere and transferred a total of more than 500,000 yuan to "Pan Xiaoyu". Later, "Pan Xiaoyu" said that all the money was lost again, and Ah Cheng decided not to transfer money again.

Reasons for money 3

cure

"Doctors" and "nurses" appeared together and said, "The situation is critical."

Ah Cheng decided not to continue investing, but the matter was not over. In July 2015, "Pan Xiaoyu" said that he had been robbed in France and had a difficult life. Ah Cheng transferred money to him many times.

In the middle of 2016, "Pan Xiaoyu" said that he was sick and returned to China for treatment, borrowed a lot of usurious loans, and had been forced into debt by the lending company, and there was really no way, and he opened his mouth to borrow money from Ah Cheng. At the end of 2016, "Pan Xiaoyu" said that he had leukemia and needed treatment. Every time "she" opened her mouth, Ah Cheng transferred the money.

In August 2017, Ah Cheng received a phone call from a self-proclaimed "Dr. Gao" who claimed to be Pan Xiaoyu's attending physician, saying that "Pan Xiaoyu" was in a critical condition and needed urgent surgery, surgery fees and surgical guarantors. Subsequently, nurses "Wang Xiaoxue" and "Nurse Zhang" also called, saying that "Pan Xiaoyu's" father had died in a car accident, and Ah Cheng was now the only one "Pan Xiaoyu" relied on. Seeing that so many people said the same thing, Ah Cheng no longer hesitated, wrote a letter of guarantee as required, took a photo and sent it over, and remitted the operation money. In the next two months, he remitted more than 200,000 yuan.

But Ah Cheng did not wait for good news, "Wang Xiaoxue" sent a photo of the hospital bed, saying that "Pan Xiaoyu" failed to rescue him and died.

Reasons for money 4

The New "Romance"

The "new girlfriend" keeps asking for money

Only after a friend reminds me to wake up

"Pan Xiaoyu" died, is the matter over? Not really. After the death of "Pan Xiaoyu", Ah Cheng ushered in a new relationship, and the other party was the "Wang Xiaoxue" who frequently contacted him. "Wang Xiaoxue" said that "she" is a classmate of "Pan Xiaoyu", moved by the love story of the two, "she" wants to replace "Pan Xiaoyu" to continue to take care of Ah Cheng, and at the same time send a beautiful photo, claiming to be herself.

In this way, the two quickly established a romantic relationship. In November 2017, "Wang Xiaoxue" said that he was sick, had an uncomfortable stomach, spent a lot of money, and urgently needed money. Ah Cheng immediately transferred the money. Soon, "Wang Xiaoxue" said that he was suffering from liver cancer and needed to change his liver, and Ah Cheng continued to transfer money. Until December 2018, Ah Cheng transferred a total of more than 400,000 yuan to "Wang Xiaoxue" for treatment.

In the meantime, another person who called himself "Lawyer Zhang" approached Ah Cheng and said that "Pan Xiaoyu" had left a property after his death, and the suicide note said that it was inherited by Ah Cheng. Then, on the grounds that handling real estate requires handling fees, relationship fees, etc., Ah Cheng is required to transfer money multiple times.

All along, Ah Cheng knew that the age gap between himself and "Pan Xiaoyu" and "Wang Xiaoxue" was relatively large, so he did not dare to tell his family and friends about this matter. It wasn't until December 2018, when he was reminded by his friends, that he suddenly woke up and realized that he had been deceived, so he called the police.

The truth

All roles are played by one person

The scam money was squandered

On December 19, 2018, Pan Moukang (male, born in 1992) was arrested by the police in Wuhan. All along, the so-called "Pan Xiaoyu", "Wang Xiaoxue", "Dr. Gao", "Nurse Zhang", "Lawyer Zhang" and other roles have been played by Pan Moukang using voice changing software, and the money defrauded has been squandered by him.

The case was transferred to the Tong'an District Procuratorate for review and prosecution, and after two returns for supplementary investigation, the final review determined that Pan Moukang had defrauded others of property for the purpose of illegal possession, and the amount of fraud reached more than 1.8 million yuan, which was particularly huge, and his behavior constituted the crime of fraud.

【Prosecutor's Reminder】

Make friends to polish your eyes

"Online love" and "dating" must polish the eyes, and the pure beauty you think is likely to be a "foot-picking man". For strangers who take the initiative to add you, you must pay attention, do not easily believe in friends who have never met, you know, you see the circle of friends displayed by the other party, which is what the other party wants you to see. In particular, it should be noted that when it comes to transferring money and remittances, we must be vigilant, maintain rationality, and avoid economic losses caused by impulsiveness.

Source: Xiamen Evening News