On September 3, the Sichuan Anti-Telecom Network Fraud Center released a typical case of "killing a pig plate" on the official wechat platform, and a citizen in Ziyang was swindled by more than 1.5 million yuan through online dating.

After obtaining the consent of the victim, the Sichuan public Security Department resumed the entire case step by step from the point of view of the victim, revealing how the criminal suspect went from "feeding pigs" to "killing pigs" step by step according to the routine of "looking for targets → gaining trust → encouraging investment → additional investment → unable to withdraw cash → disappearing".

Fall step by step, be online love boyfriend led investment

According to Ms. Peng, she is 40 years old and has lived a quiet and monotonous life with her daughter since her divorce. This did not intend to chase love, but was added to wechat by a man who called himself Chen Jiawei on July 26, and then the two people talked without a word. In the small talk, Ms. Peng felt good, opened her own company, played ball, read books, travel in her spare time, and most importantly, she also had the same experience, is a person with her daughter to live. The other side will talk, but also inadvertently talked about his "side business", the income is very good, this success caused Ms. Peng's interest.

Chen Jiawei told Ms. Peng that his sideline is to buy virtual currency in a website called "million capital", the operation time is short, the yield is high, and said that if Ms. Peng wants to do, he can take me to make money, and asked Ms. Peng's funds. Ms. Peng said that there are 20,000 cari, but the other party "intimate" suggested the first time to cast 5000 try, which made Ms. Peng more trust in him. Then according to the two-dimensional code sent by the other party, the guide Ms. Peng opened an account in the website of "Wanshu Capital", and then sent her a stranger's bank account, so that she would automatically recharge the balance of the website after the money was transferred in.

Next, Ms. Peng followed his instructions to buy Bitcoin in the website, and after some operation, in a few minutes, the 5,000 yuan invested made a profit of 500 yuan, and successfully withdrew. This makes Ms Peng happy. Two people while talking about investment to make money, while flirting, feelings quickly heated up, to husband and wife called each other. The other side said that when he earned enough money this time, he would come to see her, and buy her a seaside villa, buy a yacht, and travel around the world together.

Three days to invest 1.5 million, cash out when the dream broke

Ms. Peng immersed in his weaving of this dream can not extricate themselves, on August 1, the initiative to take out all 500,000 in the stock market, said to follow him to do a big vote. Unexpectedly, Chen Jiawei told Ms. Peng said that the website is now engaged in a short-term activity, three consecutive days of investment, profit can be doubled, that is, the first day to recharge 800,000, the second day to recharge 300,000, the third day to recharge 500,000, three days later can all withdraw cash, ask Ms. Peng if you want to try. At this time, Ms. Peng has fully trusted him, did not hesitate to agree, money is not enough to find friends borrow everywhere, and even encouraged to go to the net loan. In this way, in three days, Ms. Peng invested 1.5 million yuan, and the remaining 100,000 yuan was invested by Chen Jiawei "intimate".

However, on the morning of August 4, Ms. Peng launched an application to withdraw 4 million yuan from the website, but this time, unlike the previous two withdrawals, the money did not arrive. Uneasy, she found Chen Jiawei to ask, the other party said that because of large withdrawals, you need to pay 10% of the withdrawal amount of tax, that is to say, Ms. Peng also need to pay nearly 420,000 yuan of tax. When Ms. Peng told her that she could not receive any money, the other side threw down a sentence "sorry, I can't think of a way, forget me," and there was no message, Ms. Peng realized that she had been cheated.

Have to admit, "kill the pig plate" fraudsters are really very persuasive, they are good at creating different people according to different people, just to win your trust. Every word they say is the "crystallization of wisdom" of hundreds of people. In quiet, the liar has found out the victim's work, wages, family life and other key information, for the victim to carry out "tailored" fraud. It's not stupid to be the victim of a pig-killing dish. Many of the victims have good economic conditions, high education, superior family conditions, and even a little investment experience.