"Dating" artifact Momo's news reports and complaints about "marriage fraud" have never stopped, last year we reported 2 cases of fraud that occurred on Momo, and today's report is still a case opened by Momo.

Momo know intimate female netizens entrusted to help fry gold

According to the victim, Mr. A described, on February 19 this year, on Momo software, A female netizen B took the initiative to greet him, Mr. A casually replied, B took the initiative to introduce himself has been divorced, currently working in Hong Kong Hang Sheng Bank, will resign to return to Huanggang, Hubei, the two sides have a basic understanding of each other's basic information.

Man Momo met "confidant" fried gold to make a lot of money was shielded only to find that was cheated

In order to make it more convenient to chat, Mr. B invited Mr. A to download A more private chat software. On the new chat software, the two sides talked very happily, and Mr. A's trust in Mr. B gradually increased.

"On the morning of March 1, she said that her bank had inside information, that is, her bank's internal exchange, there is a futures called international gold will explode in nearly a week, she is not convenient to buy at work, she wants to entrust me to help her handle." Mr. A agreed, and Mr. B sent his account and password to Mr. A, and downloaded an APP called Shengyue Exchange to help him operate on it.

Can not resist the temptation to enter the pit was screened only to find that cheated

According to Mr. B, Mr. A will rise from 9 am to 11 am and from 3 PM to 5 PM every day, and she asked Mr. A to buy the rise in this time period and not buy the rest of the time. "At the beginning, I found that her account into the gold of 150,000, a morning to earn 40,000, to 190,000, and then she continued to chase to join the gold, through the voice phone, she sometimes said that she overdrew 70,000 yuan from the credit card, and borrowed 100,000 from her brother, but also borrowed 80,000 from her mother, borrowed tens of thousands from her friends, she gradually into the gold of 800,000, each time the top up, She kept reminding me if her money was in, and every time I checked, it was in, and by the third day, March 3, she had more than $2 million in her account." In the process of helping Mr. B with the operation, Mr. A found that the balance of Mr. B's account was increasing at an alarming rate.

Mr. B began to invite Mr. A to "make money" together, Mr. A, who knows nothing about stocks and futures, was A little hesitant, see Mr. A did not make up his mind, Mr. B reminded you to register an account first, and to help Mr. A recharge 520 yuan, Mr. A withdrew money easily after operation.

"When I helped her operate the account, she also asked me to help her withdraw 60,000 yuan, and she also sent me the short message of the bank where she withdrew cash to prove that the project was indeed profitable." Mr. A did not realize that all this was deliberately displayed by the other side.

On March 5, Mr. B urged Mr. A to invest money, and after seeing that the amount of money in Mr. B's account had reached more than 4 million, Mr. A finally did not resist the temptation to recharge several times (each time tens of thousands).

On March 6, the amount of Mr. A's account exceeded 450,000, he decided to withdraw all cash, the withdrawal was refused, Mr. A asked Mr. B, and found that it had been shielded by Mr. B.

Mr. A realized that he may have been cheated, and after calling the police, the police told him that it was a pig killing dish, and the criminal personnel were in Myanmar, he was fully conscious.

Reminder:

Unlike other pig killing plates, this case is also the first to establish feelings, gain trust, and then "kill pigs".

From the beginning, Mr. A was routine, first of all, Mr. A mentioned in the description of A certain account location in Huanggang, Hubei Province, and then Mr. B proposed to return to Hong Kong to do the resignation procedure, the account location is displayed in Hong Kong, in fact, the IP address can be changed at will, but Mr. A who does not understand the situation mistakenly thought that the other side was telling the truth. Secondly, Mr. B gave Mr. A the account password to operate, on the one hand, in order to gain Mr. A's trust, on the other hand, in order to make Mr. A more excited after seeing the account balance.

It is worth mentioning that because Mr. B is A person of the platform, the millions of balances in the account are false amounts that can be changed at any time. In addition, Mr. B sent his withdrawal message to Mr. A for his reading, and Mr. A successfully withdrew his money for the first time, all in order to make Mr. A believe that the amount of operation can actually arrive in the account, and also to make Mr. A feel at ease to increase money investment.

Killing the pig plate can be said to be a clear grasp of human psychology, however, as long as we remember a word, do not trust strangers at will, do not greedy for fast money, do not invest at will, killing the pig plate is helpless.

Again, let me remind you:

First, don't talk to strangers easily

Second, don't easily believe in low costs and high returns

Do not click on links sent by strangers

4. Be vigilant when money is involved

Remember that true friends will not easily ask you for money