"Speculation", "blockchain", "virtual currency"... These seemingly "lofty" words may be behind a bottomless pit. A large number of fraud cases show that telecom network fraud has already started to the hot virtual currency. In the name of "investing in virtual coins to make a lot of money", fraudsters create a fictitious platform background story, package the technology and concept of the trading platform, manipulate the price, and create a rising trend... The thought of "speculation to make money", but even the principal was cheated out. Recently, Ms. Li, who lives in Kunming, China, was cheated of more than 110,000 yuan in just two days.

Investment temptation from netizens: follow the investment can make money

According to Ms. Li's description, on December 11, 2022, she saw a wechat user publish some information about investment and financial management in the circle of friends, and made a comment. After a while, the other party sent her a private message on wechat, asking her if she wanted to make money together and take her with her. The other side repeatedly stressed that the operation is very simple, get started quickly, the yield is high, and you can make money with it...

Hearing the other side say that they made hundreds of thousands of dollars in just a few days, Ms. Li was thrilled and decided to seize this good opportunity to make money. So according to the two-dimensional code sent by the other party, I downloaded an investment APP. After the successful registration, they begin to purchase virtual currency under the guidance of the other party. That afternoon, Ms. Li transferred 1,800 yuan to the bank account provided by the other party, and soon transferred the funds into her investment account through the platform's "background operation".

After several transactions, Ms. Li found that her account balance showed more than 17,000 yuan. Seeing nearly 10 times the income, Ms. Li hurriedly withdrew cash, but the result was rejected. The platform customer service said that due to the error of her bank card account bound on the platform, she could not withdraw cash. The solution is that Ms. Li needs to re-bind her bank card account and then continue to recharge.

Transfer more than 110,000 yuan in two days, happy to earn millions but can not mention

Ms. Li believed it, rebound the bank card account and recharged 9,200 yuan. But the platform still shows that you can't withdraw cash.

Customer service also said that due to the rebinding of the bank card account, only when the recharge amount accumulated to more than 100,000 yuan can be withdrawn. Under the induction of the other party, Li Mou made many top-up. Looking at the balance displayed on the platform, she was deeply involved in it and charged more than once. Within two days, Ms. Li transferred more than 110,000 yuan to the account provided by the other party.

At 16:00 on December 12, 2022, after Ms. Li completed the last recharge, the balance of the platform showed more than one million yuan. She was happy to withdraw cash, but the platform showed that because her bank card was suspected of money laundering, it would take seven working days to withdraw cash. Ms Li found out she had been cheated and immediately called the police, losing 111,200 yuan in total.

A large number of fraud cases show that telecom network fraud has already started to the hot virtual currency. In the name of "investing in virtual coins to make a lot of money", fraudsters create a fictitious platform background story, package the technology and concept of the trading platform, manipulate the price, and create a rising trend... The thought of "speculation to make money", the virtual currency was cheated away.

Network investment needs to be careful, many virtual currency investment fraud is through false financial investment platform to implement fraud, do not download unverified APP or register in strange websites under the guidance of strangers, let alone recharge in these strange platforms. The end result is that the platform can not withdraw money or the website can not open, resulting in the investment of money lost.

Here is a reminder: investment and financial management can not be done overnight, strangers and friends can not be asked for no reason. There are many fake black platforms, whether it is speculation or speculation, investors need to polish their eyes before investing, check the compliance of the platform first, and do not rush to transfer money.