On July 8, the Shanxi Provincial High Court publicly released six typical cases of telecom network fraud crimes. One case deserves attention and reflection. According to the public information of the court, the defendant Dong Moumou and other six people in the name of love lured others in the illegal foreign exchange website top-up, inducing investment to defraud property, involving more than 1.02 million yuan. In the end, the main offender was sentenced to 14 years in prison and fined 200,000 yuan.
At the end of December 2019, three people, Dong, Guo and Li, who carried out Internet fraud in Indonesia, returned home and recruited Liu, Lu, Ge and others to form a fraud criminal gang to defraud the trust of many victims in the name of dating on a marriage dating website, and then on the grounds that there are loopholes in the foreign exchange website to obtain high profits. Induced the victim to top up on the platform of the fake foreign exchange website Cang Limited, and was also responsible for controlling the market data in the background of the website to commit fraud.
In the case, Guo Mou, Li Mou, Liu Mou, Ge Mou is responsible for the implementation of fraud, and Lv Mou is responsible for the cash withdrawal of stolen money. The crime, the criminal group carried out a total of 5 fraud, involving more than 1.02 million yuan.
From the perspective of the black platform cases responded by netizens, all kinds of scams are varied, but in the end, it is always inseparable from the key point that the black platform restricts the user's withdrawal of gold, so once it is entered into the gold black platform, regardless of the investment profit or loss, the user's principal has fallen into the pockets of criminals.
How to prevent it? Choosing a formal platform for Forex trading is key!
For example, the veteran foreign exchange trading platform Pu Hua Securities. The Foreign exchange Tianyan website shows that the score of Puhua Securities is as high as 8.2 points, and the company also has a regulatory license of top institutions.
"Killing pig pan" scam continues to occur in recent years, the victim's case and lessons, hope to give the world to warn and think. If you can not judge the character of the user, it is necessary to carefully identify the platform link sent to you by the user, so that the foreign exchange sky Eye can identify the black platform for you to avoid the possibility of falling into the black platform trap! Please recommend WIFIFX to him/her, check the qualification of traders for free, help out with gold, expose the black platform, see the latest forex information and live!