People familiar with foreign exchange fraud, must have heard of killing pig pan fraud, fraudsters to create false people set, the use of feelings to deceive single men and women, to induce them into the gold black platform, in the perfect script of killing pig pan, even if the other side has not seen the face, or around loans, looking for relatives and friends to borrow money for investment, eventually lost, on the back of a huge debt.
Such cases are among the most common types in the exposure of Forex Tianye, and anti-fraud propaganda has been carried out online, and unfortunately, such cases happen all the time.
Recently, the news reported a case of killing a pig dish, a fraudster committed two crimes within a month, and two victims were cheated of 2.58 million.
Particulars of the case
Ms. Wang, 28, is a female white-collar worker in Shanghai, good-looking, graduated from a 211 university in Jiangsu with a master's degree, passed the excellent examination, engaged in IT work in a bank in Shanghai, the income is reasonable, a little more than 10,000 per month, was about to open a hopeful life, but did not want to encounter fraud.
On June 29, Ms. Wang posted friends on the Zhihu platform, a man who called himself "Chen Zemin" contacted Ms. Wang, so the two began to chat, the scammer said he graduated from the university of finance and economics, and now works in ByteDance, and took the initiative to send his ID card and degree certificate to Ms. Wang.
After the liar and Ms. Wang contact, care about Ms. Wang, planning the future of the two people, gave Ms. Wang a huge sense of security, and Ms. Wang here 28 years old, but also to consider the age of a family, the liar is like a dream of Prince charming as perfect.
However, the prince never gave Ms. Wang a mobile phone number, and always refused to meet on the grounds of business trips, Ms. Wang doubted, but in front of the perfect prince, Ms. Wang did not dare to show too much doubt.
Then the scammers began to pull Ms. Wang to make some investments. First put in a few hundred dollars, made 200; The second time I invested $30,000, I earned a few thousand; On July 9, for the third time, the fraudster let Ms. Wang recharge the VIP, tricked Ms. Wang in the major bank loans, Ms. Wang a total of more than 800,000 loans in the banks, all filled in.
After to withdraw cash, the customer service unexpectedly asked for tax 200,000, but under Ms. Wang borrowed 200,000 from a friend, who knows that after the real name verification 130,000. Under the deception of the swindler, he borrowed 130,000 from a friend. In this way, before July 19, Ms. Wang invested a total of more than 1.3 million.
But in the end, Ms. Wang's money was not successfully raised. After realizing she had been cheated, Ms. Wang alerted the police.
Another victim
Not only Ms. Wang was deceived by "Chen Zeming", in early July, the fraudster used the same means to chat with a Beijing woman in the identity of "Su" and defraud its more than 1.2 million.
The two girls who were cheated did not know each other, and in late July, Ms. Wang reported to the police after being cheated of 1.38 million yuan, and posted her experience on the Internet platform, and the two people met.
The same age, are born from the countryside, family conditions are not very good, two people are well educated, although the salary is good, but in the face of millions of debt is also a drop in the bucket, Ms. Wang now every month to pay more than 50,000 yuan of loans.
The other's parents' life savings will be used to pay off the debt. Originally, this was the down payment for the old man to buy a house in the city, "but it is not enough, and the rest will be returned with the provident fund after my father retires."
Although both people reported to the police, but this kind of fraud, the probability of detection is not large, the police can only do their best.
peroration
Here to remind all users, there is no free lunch in the world, there is no white feelings, meet the so-called perfect partner online, must be vigilant, look after their money, audit the identity of the other party; If you encounter the so-called foreign exchange investment platform, you should also do a good job of auditing, users can query in the foreign exchange Tianye, if it is a low-scoring platform, even if the identity of the other party is true, you should stay away from the platform.