Obviously, "killing the pig plate" has become a social cancer, fraud gangs have long been large-scale, fraud methods have also been streamlined, and the number of victims has been rising. It is gratifying that in order to expose and combat the "killing of pigs", all forces in society are working hard.

Recently, the Sichuan police broke up a large "killing pig plate" fraud gang, and revealed its fraud methods, reminding everyone to pay attention to prevention.

Police busted a big "killing pig plate" fraud ring

On June 2, the Sichuan Provincial Public Security Department released a typical case of "killing pig plates" scam. According to reports, in May 2020, the public security organs of Dazhou City, Sichuan Province, through investigation, found a large cross-border telecommunications network fraud group led by Xia and Sun. Under the cooperation of all police forces, after more than a year of hard work, the fraud gang was successfully removed! A total of 868 suspects were arrested and 492 were arrested, which was the largest case of mobilizing police forces and arresting personnel in the country at one time.

After in-depth investigation, from March 2018 to November 2019, the criminal group has set up a number of fraud dens in Phnom Penh and Poipeh, Cambodia, Guangzhou, China, Manila, Philippines and other places to defraud Chinese citizens in China in the form of investment and financial fraud, involving more than 400 million yuan and nearly 1,000 gang members.

The suspect confessed himself, the fraud method was exposed

According to the suspect, the company requires everyone to build a wechat group, each person to establish at least 300 wechat groups, 300 wechat groups the next purpose is to pull the victim into this group. Their daily task is to hold multiple mobile phones and chat with people in different wechat groups with fictitious identities to cultivate mutual trust.

When victims join a group chat to learn to exchange stock information seriously, they have become the target of scammers. Criminal suspects cooperate with each other, sending a large number of false talk chats every day with stocks as the carrier, and placing a long line waiting for harvest. After two to three months of preparation, it entered the last link of the "killing pig", first the "lecturer" sang down the stock market, and then introduced a product such as bitcoin or other virtual currencies to everyone, once investors are attracted to the disk, the scammers will be full fire, through false transactions to transfer the victim's funds, Then, through the fake APP set up by the fraud group itself, the victim is stabilized by the 180-day closed trading period, and then the evidence is destroyed and the money is left.

Special reminder

I have exposed a lot of such fraud processes before. Not long ago in the "killed pig plate" pit miserable! Women's loan investment in FXTime all lost!" In this article, the experience of being cheated described by the exposer is the same as the above-mentioned fraud methods. Scammers usually heart to heart, ask questions, talk about love, so that the victim feels that it is the normal interaction between male and female friends, or sketch a "fantastic teacher", can take you to "make a lot of money". After gaining the trust of the victim, he pretended to inadvertently reveal his investment APP and investment income, attracted the attention of the victim, and then guided the victim to join the fake investment APP for investment on the grounds of earning a lot of income and ensuring profit. Once the victim is in, there is no way to get away with it, and many people even need to be exposed to multiple rounds of fraud.

In particular, do not think that the "killing pig plate" is far away from you, many times, you are often in an inadvertent conversation will be gradually into the pit. Be careful when receiving friends who claim to be "investment experts", "investment platform staff" and so on to pull you into the stock, virtual currency and other platforms to transfer investment! No matter how true the other side says, the investment platform recommended by TA must be problematic, in fact, as long as you shine your eyes on the platform to identify, you can effectively avoid the pit.