Familiar with the foreign exchange kill pig plate cheat feelings cheat money, indeed, most of the kill pig plate routine is the use of false identity and the victim "love" to obtain trust before the implementation of fraud. Just recently, when the police told him that he encountered the foreign exchange killing pig plate, Mr. Zhang, who is over 60 years old, did not want to understand that he has no feelings to talk about, but was cheated of more than 1 million? It turns out that the "deception" of foreign exchange is not only feelings... ...

Be tricked by

When Mr. Zhang reported the crime, he muttered repeatedly: "He promised me that he would make money." We all know that even if Mr. Zhang met the pig plate is not the so-called "love" model, but the liar is still cheated his trust.

What's going on here?

In the middle of September this year, Mr. Zhang, who is nearly 60 years old, met a net friend when brushing a short video, called "true love eternal", and then the two people added friends to each other, from time to time to talk a few words, and exchange life experience and sentiment together.

At that time, the netizen told Mr. Zhang that his real name was "Lin Qingping", and he was the chairman of a company, good at making money from investment, but he was depressed because of the lack of friends around him. "Lin Qingping" the "honest" to Mr. Zhang feel trust, feel very close to each other, naturally also to "Lin Qingping" opened his heart, and then told him about his life troubles.

Originally, Mr. Zhang has always wanted to buy a house in his hometown, but for ordinary people like himself, the money to buy a house is difficult to earn enough. At this time, "Lin Qingping" advised Mr. Zhang that it is impossible to earn millions of dollars if you want to rely on working, the only way is to make money, and then advised Mr. Zhang to follow him to invest and try, you can quickly earn 500,000.

Immediately, "Lin Qingping" recommended his own way to make money - foreign exchange speculation, and let Mr. Zhang through the link he sent, in the so-called foreign exchange investment platform for account deposit, but also guide its download and installation of software.

On the day of opening the account, Mr. Zhang, under the guidance of "Lin Qingping", tried to recharge 4,000 yuan to the account, and withdrew 5,168 yuan with interest the next day; The second deposit of 25,000 yuan, the next day with interest withdrawal 36,568 yuan. Two successful withdrawals, let Mr. Zhang elated, not only to "Lin Qingping" admire, but also feel that he "made the right friend".

One mistake after another

Under the guidance of "Lin Qingping" analysis, Mr. Zhang increased the top-up efforts, not only took out all the deposits in the family, but even borrowed money from relatives and friends, and recharged more than 600,000 yuan to multiple investment platform accounts designated by "Lin Qingping".

The balance of the account on the investment platform is increasing, and Mr. Zhang thought of "just stop". But when he tried to withdraw his cash, he found something was wrong. In accordance with the steps of the first two withdrawals, the platform has been prompting "withdrawal failure". Mr. Zhang immediately consulted "Lin Qingping", "Lin Qingping" said that because Mr. Zhang is an "ordinary member", he could not carry out large withdrawal operations.

The only solution is to continue to top up, the amount of accumulated 1 million yuan, upgrade to become a "diamond member". In order to be able to withdraw money smoothly, Mr. Zhang made hundreds of phone calls, friends around to borrow money have asked all over, and borrowed 400,000 yuan to recharge the account.

However, he still failed to withdraw the cash. "Lin Qingping" explained that the investment platform is worried about the loss of customers after withdrawal, and needs to continue to top up the deposit of 50% of the withdrawal amount. "I really can't borrow money, Mr. Lin, you can help me think of a way!" After Mr. Zhang issued this sentence in the Q chat window, the QQ avatar of "Lin Qingping" turned gray. Since then, the head has never been lit, "Lin Qingping" lost contact!

Have a rude awakening

The more Mr. Zhang thought about it, the more he felt that something was wrong, and he came to the police station on October 27 to report it. Under the reminder of the police, Mr. Zhang knew that he had encountered an online fraud, that is, killing pig pan, and the so-called foreign exchange investment platform was fake! Although Mr. Zhang was unsure that he had actually encountered a scammer, the police immediately began to find out where the money had gone.

This foreign exchange kill pig plate, Mr. Zhang a total of 26 transfers to fraudsters, a total of more than 1 million yuan. Although the police immediately stopped payment through the public security platform, due to the long time span of the crime process, more than 1 million funds had already been transferred by the suspect.

However, because of Mr. Zhang's report, the police set up a task force to successfully beat down 4 telecom network fraud and money laundering gangs, arrested 30 people involved in the case, seized more than 110 bank cards involved, 23 phone cards involved, 20 mobile phones involved, 7 POS machines involved, seized more than 100,000 yuan in cash involved, froze 21 accounts involved, and solved 4 local current cases. Helped solve 178 cases in other provinces.

Sum up

In the previous cases, "talking about feelings" is a more important step, and scammers often spend a lot of time trying to establish a "love relationship" with the victim, and then entice the victim into the trap of fraud step by step.

However, Mr. Zhang this encounter this "killing pig plate" has a new change - do not fall in love, scammers become friends with the victim in the online short-term exchange, using the victim's "overnight rich" psychology, with foreign exchange investment and financial management can make money quickly as the bait to let the victim deeply involved, the method is more rapid and aggressive, completely do not give the victim thinking, awakening and stop loss opportunities. Therefore, before choosing foreign exchange trading, it is necessary to check the foreign exchange platform and make sure that there are no security problems before opening an account deposit!