Invested more than 12.6 million yuan, just 20 days to make a profit of 20 million, such a profiteering investment platform you will believe?

At the end of May, the police in Taicang, Jiangsu Province, after more than four months of careful investigation, uncovered a large cross-border network investment fraud case. The case is also the largest investment fraud case detected in the province this year.

How to make $20 million in 20 days?

In September last year, Mr. Wang, a citizen of Taicang, received a private message from "Chengdu General Yang" on a social platform, saying that he was a single woman and hoped to discuss financial management with like-minded successful men. With the deepening of the chat, Mr. Wang felt that "General Yang" spoke gracefully and had an unusual temperament, and he put down his guard. After learning that Mr. Wang's investment loss, "Yang General" proudly said that she had been losing before, since with a "teacher" to invest in gold futures, they turned over the capital.

After the introduction of "General Yang", Mr. Wang was invited to join the group. Within the group, the group of friends continue to show the screenshot of the profit delivery, and thank the "teacher" for the advice. Soaring profit figures, a full screen of thank you red envelopes, deeply stimulated Mr. Wang.

In the spirit of trying the psychology, he invested 68,000 yuan into the account, and in just three days, the profit doubled to hundreds of thousands. Want to increase investment, Mr. Wang found that the account was locked, unable to operate.

"Customer service" explained that because Mr. Wang's profit amount is large, the account "exploded", and the account will be restored after making up 500,000 deposit. Since then, Mr. Wang has added more than 7.6 million yuan to the principal many times. Until the account made a profit of 20 million yuan. Mr. Wang wanted to withdraw some funds, but was refused by the customer service and warned: "You must pay the deposit again to withdraw, otherwise you will be suspected of money laundering." The more you think, the more wrong Mr. Wang realized that he may have encountered fraud and called the police for help.

Unlock the secret behind "Getting rich overnight"!

After receiving the police, the Taicang police mastered the overall structure of the gang, the division of labor of members and the identity of personnel through rigorous and meticulous investigation. After that, several countries and 9 domestic provinces and cities carried out arrest operations, and 32 criminal suspects were arrested successively, involving more than 80 million yuan, and the case is still under further investigation.

Obviously, this is a typical "killing pig plate" fraud case! Similar plot routine cases, this site has been exposed a lot.

After a case summary, FX110 network found that these criminal gangs are using social network platforms to gain the trust of victims with successful single heterosexual bait, and then pull victims into the hunt and induce them to download the designated platform for investment and financial management on the grounds of joint investment and enrichment or management of the future. Then manipulate the rise and fall of the data through the background, and encourage the top-up for various reasons, until the victim is "drained" of all funds.

In fact, most pig killing gangs are professional fraud gangs with clear division of labor, clear responsibilities and corporate operations. The first step of their fraud is to find interested investors through online chat. Therefore, FX110 reminds investors that when getting along with unidentified friends who know each other online, if the other party actively mentions the investment platform or website, and then induce you to invest in financial management or online trading, please stay away! If you have investment intention, please choose the platform carefully, or submit a platform consultation on this site.