As an emerging way of online fraud, "killing pig pan" I believe that everyone is no stranger to now. In the "killing pig dish", the swindlers generally commit crimes under the guise of "love". The victim in the eyes of the liar is like a pig to be fattened to be slaughtered, the process of cultivating feelings is called "pig", and the final net fraud is called "pig killing". You think you are sinking with love, in fact, you have already fallen into the "killing pig plate" trap designed by the liar. The reason why the "killing pig dish" makes people frequently fall into the trick is precisely because it sets the coat of love, and lets the victim be fooled with false stories and sweet words.
In the recent past, Tianyan has found that many investors exposed to foreign exchange Tianyan complaints are either suffering from the scourge of love, or as mentioned by Tianyan last week, "Cboe Digital sets a love killing pig plate, investors lose a suite to wake up, and the danger is fast away," and finally lost a man's wealth.
Today, Tianyan Jun will combine real cases to reveal the routine of "killing pig pan" for you!
Real Case 1:
To the foreign exchange Tianye exposure of Ms. Li is through the network dating software to meet a male net friend, chat with each other during the conversation very happy, not long after, two people to determine the relationship. After a chat, the man said that he had made a lot of money from investment in a platform called MEXC, and he could also take her to make money. Ms. Li thinks that the other party will not deceive themselves, they registered under the guidance of male netizens into gold.
After that, male netizens told Ms. Li that the platform has a storage activity, as long as the gold 100,000 USDT, you can get 18,888 USDT feedback gold. Because of the limited number of places, male netizens asked Ms. Li to register with the platform customer service as soon as possible, and said that he would also help in gold, do not worry about money.
But when Ms. Li signed up for the event, she was told that she needed to complete the deposit within seven days, and that she could neither trade nor withdraw money during the period. Ms. Li can not get so much money for a while, male netizens said to Ms. Li that they can help Ms. Li first into gold 80,000 USDT, the remaining 20,000 USDT is solved by Ms. Li.
In order to complete the deposit within the deadline, Ms. Li finally borrowed money from friends and relatives into the gold, and the feedback gold given by the platform after the deposit was indeed entered into the account. However, when Ms. Li applied to the platform for withdrawal of funds, she was rejected by the platform, and was told by the customer service that the account was abnormally topped up, there was money laundering, and it was suspected of taking the platform bonus, and the account needed to pay 30% of the abnormal deposit to return to normal.
Because this is not a small cost, Ms. Li asked for help from male netizens, but male netizens said that they could not withdraw money because they helped her deposit money, the funds were also in the account, and hoped that she could pay this fee as soon as possible to help her turnover. Since then, Ms. Lee not only took out all the money on her body, but also applied for a credit loan from the bank, and barely solved the problem of abnormal accounts.
However, Ms. Li's application for withdrawal was rejected again, this time on the grounds that "the security level of Ms. Li's account is too low, and the withdrawal requires a temporary deposit of 10,000 USDT." At this time, Ms. Li again asked for help from male netizens, and got a red exclamation mark! At this point, Ms. Li suddenly realized that she had been cheated.
Real Case 2:
Mr. Shen and Ms. Li suffered similar experiences, but fortunately, Mr. Shen stopped his losses in time under the dissuasion of the police and did not cause irreparable losses.
What happened is that Mr. Shen met a female netizen named "Yuri" through online dating software, Mr. Shen and the female netizen got along very well, and it was not long before the two began dating, during which the two also planned their future after meeting.
A few days later, the female netizens talked about financial management, claiming to be investing in foreign exchange, and there is a stable profit platform, as long as Mr. Shen is willing to invest, he can be busy escrow operation, but also for the future marriage fund to prepare. Mr. Shen was convinced of this, and registered investment through the foreign exchange platform recommended by female netizens, and then went to the bank to handle business, and wanted to remit to the account designated by the platform customer service.
However, during the bank remittance, the bank staff thought that Mr. Shen may have encountered a "pig killing dish" and called the police. After understanding the situation, the police said that Mr. Shen was indeed encountered a "kill pig plate", and told Mr. Shen that this is a false number controlled by the black platform, the purpose is to defraude Mr. Shen's funds in this way, if you really remit money to the other party, then it is more difficult to get out of gold.
At the beginning, Mr. Shen thought he would never encounter "killing pig plate", after the police found out the previous media reports and similar cases encountered by the police, to Shen Nan explain the usual method of fraud group, then Mr. Shen woke up.
Sum up
From Ms. Li and Mr. Shen and the previous foreign exchange Tian-eye exposure of the "kill pig pan" scam, Tian-eye Jun believes that the "love kill pig pan" routine is much the same. And for this kind of pig-killing fraud routine, Tian Eye Jun probably sorted out the next, I hope every investor shine eyes pay attention to vigilance!
The "killing pig pan" routine is as follows:
One: Find purpose
First, they usually search for potential targets on dating and social networking sites and make a rough estimate of their target situation. For example, the case of A: women, older unmarried women around 30 years old or emotionally empty married women; Women active in third - and fourth-tier cities; Often post videos and so on.
Two: Gain trust
After they add friends, in order to make people believe their packaging identity, they will frequently chat with you, share their daily life, the circle of friends often update some purchased life photos, such as from bars to hotels, from playing mahjong to the gym, the vast majority of chat scenes can be easily dealt with, pictures, videos, everything, in order to get your good impression. And he's gonna take care of you. If you become emotionally dependent on them, they will establish a relationship with you,
Three: Encourage investment
After the relationship is basically stable, it is also the time for crooks to "kill pigs", they will generally start to encourage you to invest in their self-made network platform or gambling, etc., most people will try to put a few small amounts of money first, and crooks will let you make a few small amounts of money through background operations.
Four: A lot of investment
When you taste the sweetness, the scammers will claim that they have mastered the operation of the network platform, as long as they follow his investment will be a steady profit. At this time, you have been convinced, and put a lot of money into the platform.
Five: Can not withdraw cash
After the victim invested a lot of money, he saw that the amount in his account on the platform had not increased, and he was ready to withdraw money but found that he could not raise it.
Six: Disappear
When you want to negotiate with the other side, the liar has disappeared without a trace. By the time the victim suddenly realized that he had been cheated, the money had gone into the pocket of the swindler.
In short, the "killing pig pan" scam is very similar, and it is easy to make people impossible to guard against. You crave the perfect love, but the person you talk to online that makes you feel good may only care about your purse strings, and your soul mate may be a liar. Therefore, online dating should be cautious, as long as it involves investment trading advice, must be vigilant!