"I was cheated of more than 340,000 yuan, and no money has been recovered." Recently, Ms. Zhang, a citizen of Yulin, Shaanxi province, came to the local public security bureau to report that she was defrauded of a total of 340,550 yuan on the Internet in late September on the grounds of investment.

Weibo users tricked them into entering the GDKG platform

According to Ms. Zhang's description when reporting the case, around September 11, she met a netizen on Weibo who claimed to be opening a hotel in Xiamen. "I talked to him many times and he told me his Tiktok number. He told me that he was investing and managing money on the GDKG platform and had a good return. He asked me to invest with him and said he could teach me and earn a living." Ms. Zhang said that at 8 p.m. on September 12, the other party gave her an account, and she tried several with this account.

After that, the netizen sent over the two-dimensional code, let her use the tablet to download the software APP. At about 9:30 p.m. on September 12, the male netizens let Ms. Zhang register an account by herself, and then fill in the bank card and other information.

Successful withdrawal of small investments, large funds are covered

"I also tried to invest, I first found online customer service to recharge 200 US dollars, that is, 1300 yuan, and made money that night, I tried to withdraw, add the principal to withdraw a total of 240 US dollars, to the account successfully." On September 15, the other side tempted me to make a large investment, and told me that I could cash out with my credit card, and I invested $740 that night, and the withdrawal was successful. Until September 19th to top up $20,000." When the cash was withdrawn, the customer service prompted that the audit had not passed, and the loan could be made by paying a deposit of 70,000 yuan, so she raised 70,000 yuan again.

On the evening of September 22, the customer service replied that it would have to pay Hong Kong local tax of 8% of the principal amount. Ms. Zhang realized she had been cheated, but it was too late.

Remind again

Similar cases, FX110 remind you, network dating need to be careful, all strangers induced in false websites, private links to invest in return must be fraud! Be sure to keep your eyes peeled and not be fooled by all kinds of rhetoric and high returns to avoid being fooled.