For forex traders, once the user enters the gold and black platform, it means that the money is lost. Because the black platform has strong secrecy, it is extremely difficult to solve the case.

Of course, there are cases of this kind that can be solved, but it often takes a very long time. Because it is difficult for the police to detect a single case, and if multiple people report the case, the police can put a number of cases in series, get more clues, and gradually piece together a complete criminal process. Which is why the time to solve the case is uncontrollable.

Recently, the official announced a fraud case, a gang wandering in Cambodia, Myanmar, Mongolia and other places to rent a Shanghai technology company network server, in the foreign exchange trading software MT4 to build a fake investment platform that can artificially manipulate the rise and fall, inducing more than 2600 victims in more than 20 provinces and autonomous regions in the country to put money into the designated account, The total amount of fraud reached more than 510 million yuan.

Finally, by the Huaiyin district Procuratorate of Huaian City, Jiangsu Province, the prosecution, Liu and other 62 defendants were sentenced to 11 years to three years of imprisonment for fraud by the court of first instance, and each was fined 1 million yuan to 120,000 yuan.

Particulars of the case

In July 2019, retired Aunt Lu contacted a wechat group through her sister.

There are about 40 netizens in the group, usually share some stock information, and teachers teach live without compensation, because Lu Aunt usually likes to invest in funds and stocks, they have an interest.

Soon after, the group began to discuss investment in blockchain, from time to time there are many friends to share their income screenshots, there are 300,000 yuan, 500,000 yuan, 1 million yuan, Lu Dama to see such a high income is also unbearable, invested 330,000 yuan. It earned 190,000 yuan in the next three days. On the fourth day, the analyst said to her: "The United States agriculture-related data has a soaring market, pay attention to the investment, 100 percent profit!" Aunt Lu was convinced. After six days, she invested 1.53 million yuan to the platform eight times.

On the seventh day, Aunt Lu suddenly had only 18,000 yuan left in her account. The analyst replied: "It doesn't matter, you prepare another $30,000 to $50,000, I will make a plan for you, and I will give you back tomorrow..." Aunt Lu was eager to turn over the money and believed it. But until all the money was drained, she never earned another penny.

With the investigation of the police, gradually lock the criminal suspect Liu Mou.

After graduating from university in 2015, Liu was eager to make quick money due to love and marriage and sick parents.

In 2019, Liu contacted a university friend, who engaged in fraud abroad and made a lot of money, so he wanted to participate, and then Liu persuaded several people to go to Cambodia, and Liu directly became a manager.

These people became a group, more than 40 mobile phones, 10 for each salesman, and 50 or 60 micro signals.

This company is to build a virtual trading platform, control the rise and fall, and first let the victim profit once or twice. Next, in accordance with the process, the victim is induced to invest in the platform, quickly empty all its property, and then cut off all connections with the victim, and those people in the group are also these people's trumpet in the self-directed self-play to deceive users.

Liu succeeded in earning millions a year.

At the end of 2019, Liu's child was about to be born, and the police took this opportunity to arrest him and arrested other members through interrogation, but their superiors have not yet been captured. With the detection of the case, the police also returned more than 6.23 million yuan of fraud, but compared to the loss of 510 million yuan, it is only a drop in the bucket.

peroration

In this case, the fake platform used by the criminal gang can operate the data of the background, and all the profits of the user are the result of the fraud modification, and the cost of building this platform is not high, sometimes even hundreds of yuan. This is also one of the reasons for the proliferation of black platforms.

In fact, this kind of fake trading software can be distinguished in the foreign exchange Tianye a check, investors only need to search traders in the foreign exchange Tianye, click MT4/5 identification, you can see the software main label, white label, whether piracy and other information.

Here, once again remind investors, do not trust any high yield financial management.