In the face of flawed and fraudulent investment, a man in Yongfeng County who wanted to make a fortune was trapped in a scam and was cheated out of more than 1.6 million yuan in less than a year. Recently, this bizarre network fraud case was successfully cracked by Yongfeng police.

Attracted by QQ group advertising, into the pit investment

On June 29, 2021, Ding, a resident of Enjiang Town in Yongfeng County, came to the police brigade of the county Public Security Bureau in a hurry to report that he had been defrauded of more than 1.6 million yuan. After receiving the report, the police immediately launched an investigation. With the deepening of the investigation, the truth and process of Ding Mou being cheated gradually surfaced.

It turned out that one day in late October 2020, Ding inadvertently saw an advertisement in a QQ group, roughly the content of which was "stable profit investment, with an average daily income of 3,000 to 4,000 yuan". Li, who wanted to make a fortune, was immediately attracted and immediately added each other's QQ number. When chatting, the other party claimed to be called "Sun Mingyu".

At the beginning, "Sun Mingyu" took the strategy of playing hard to get, deliberately ignored Ding Mou, but stimulated Ding Mou's strong interest, and had trust in it. Subsequently, under Ding's repeated "requests", "Sun Mingyu" "leaked" the business opportunity to it, saying that he could teach him to invest, and soon after "Sun Mingyu" recommended a mobile investment APP to Ding mou, and guided its registration account, promising Ding mou operation will be stable and profitable, and he only charges a commission of about 5% per order.

In order to make a lot of money, the investment of more than 1.6 million turned into nothing

In order to prevent Ding suspicious, "Sun Mingyu" special emphasis on the operation of several profits can be withdrawn at any time. On the 11th of 2020, Ding entered tens of thousands of pieces into the gold platform, and withdrew the profits of the first investment into his own account, which began to be more convinced of Sun Mingyu.

In the following months, in order to earn more profits, Ding successively invested more than 1.3 million yuan, and under the "guidance" of "Sun Mingyu", placed orders many times, and finally made profits of more than two million. And until March 2021, a long time did not see the cash to the account, but to pay a number of top-up fees Ding Mou on "Sun Mingyu" had doubts, in June 2021, because of borrowing money around "investment" unable to repay the debt was sued by creditors Ding Mou, finally summoned the courage to call the police. However, at this time, Ding Mou has accumulated more than 1.6 million yuan of "investment", and the dream of making money has become an empty dream.

Through further careful investigation and analysis, the police found that the so-called "Sun Mingyu" and his friends were a man surnamed Wu from Heilongjiang. Therefore, the police immediately went to Heilongjiang, 3000 kilometers away, through 7 days and 7 nights of continuous fighting, in Nenjiang City, Heilongjiang Province, the successful arrest of the suspected fraud suspect Wu. The case is now under further investigation.

warn

For a long time, the construction of false investment flat APP fraud has become a "hot path" for fraud gangs to circle money, and the site has been exposed too many times. Integrated these exposure cases, FX110 network sadly found that in the low awareness of fraud in the investment crowd, and then shallow and low-level cheating gold traps, it seems to be able to do a hundred attempts without danger!

Remind you, before investing in any platform, please take some time, carefully inquire about the platform qualification, if you can not verify, you can submit a consultation on me, there will be a professional for you to check for free.