Whether it is the currency circle or the currency circle, the black platform is a cancerous existence, and some criminals are more focused on the black platform routine and imitate, with high returns as the lure of attractive investment, many people have been recruited, into the investment trap of false platforms. Among them, "killing pig plate" has become the largest fraud type in the country.
Recently, Ms. Wang was attracted by the label of "rich handsome" men on the network, and then was lured by it to invest 1.13 million yuan in the fake virtual currency APP, and finally lost everything.
"High-quality" boyfriend to take her to make money
According to Ms. Wang's description, at the end of January this year, she met a Ma who called himself "Mr. Black" through a dating APP, and the other party "inadvertently" revealed that he had opened an advertising company in the conversation with Ms. Wang. He said he had been working in the industry for six years and was looking for a soul mate at the age of 30.
In the exchange, Ma Mou not only sent his own life photos, even family members, the company's recent situation, and even ID card photos and other information were revealed to Ms. Wang, which made Ms. Wang more and more trust in this excellent man. Soon after, Ma Mou, as a successful person, introduced the concepts of "blockchain" and "virtual currency investment" to Ms. Wang, and said he wanted to make money with Ms. Wang!
Out of trust in the "boyfriend", Ms. Wang has downloaded two APP software "virtual coin No. 1" and "Virtual Coin No. 2 (fake)" under the guidance of Ma Mou. Seeing that Ms. Wang is not familiar with the specific operation of the software, Ma Mou also "intimate" for Ms. Wang to find a good virtual currency seller, so that Ms. Wang only needs to pay and transfer money to buy tight virtual coins.
A $1.13 million investment for nothing
Next, Ma Mou and in the name of helping its financial management, obtained its "virtual currency No. 1" secret key from Ms. Wang, and also guided Ms. Wang to copy the withdrawal address of "virtual currency No. 1" to the "virtual currency No. 2 (fake)" APP, Ma Mou told Ms. Wang: "This is an APP that can carry out virtual currency transactions, very convenient and fast, you can withdraw money at any time!" Looking at the virtual currency on the mobile phone page, Ms. Wang felt that she not only harvested love, but also met the "noble person".
In the meantime, Ms. Wang withdrew 10,000 yuan in the "virtual Coin No. 2 (fake)" because she needed money. After the successful withdrawal, Ms. Wang is more convinced of the formality of this software.
However, by April this year, the "financial myth" that doubled Ms. Wang's trust revealed a hidden "crisis." When Ms. Wang needed to withdraw again, the customer service of "virtual Coin No. 2 (fake)" told her that she must pay the fee! Ms. Wang hurried to ask Ma Mou, but found that Ma Mou had shielded her, and at this time, the "virtual currency No. 2" APP was completely unable to open! Wang realized she had been scammed and reported the scam to the local police station on May 6. At this time, Ms. Wang has successively invested 1.14 million yuan, of which 1.13 million yuan can not be withdrawn.
The "Gao Fu Shuai" is actually a liar
The police investigation found that the so-called "virtual currency No. 2" APP did not exist virtual currency trading function, the platform did not have the entrance of funds flow, the victim was lured to the platform to recharge the virtual currency investment, the actual transfer to other people's accounts, the virtual currency balance displayed on the platform is a false amount, can be modified at will through the background.
Through investigation, the police quickly locked the "virtual currency No. 2 (fake)" software producers Song Mou, Guo Mou, "high-quality" male Ma Mou and other personnel involved, the investigation organs are doing their best to investigate. What Ms. Wang never expected was that the so-called "Ma Mou" was fake from beginning to end, and the information sent to her "Ma Mou" family members and company updates were basically pieced together and copied by the other party from the Internet. This thought is sweet love, but finally found that from beginning to end is the other party carefully laid out a scam.
How to avoid a pit?
Kill the pig pan scam across the country, the fraud process is actually not complicated, is to forge an identity, fall in love with the victim, and then use the victim's investment psychology, with high returns, quick money, life winners and other cases, cajold the victim to download financial APP software online investment and finance, after the victim invests a small amount of money in advance, First let the victim profit to entice the victim to believe that after the victim invests a large amount of funds, it is found that they can not withdraw cash and the software can not be opened, and finally be cheated.
"Killing pig pan" scam is constantly renovated, but in fact, as long as we adhere to the principle of "not credulous, not transferring money", we can effectively avoid the pit! In particular, investment platforms must carefully review the compliance of the platform before investing in gold, otherwise once it falls into the black platform, it is basically a loss of money!
