When a beautiful young woman suddenly adds you to wechat and claims that she is also single, what is your first reaction? Mr. Di, who lives in Suzhou, Jiangsu Province, married and divorced, fell in love with a gentle and intellectual "young woman" online, and fell into an elaborate hoax, and eventually suffered heavy losses.

With "Liu Shi Shi" meet late, follow its investment

On June 30, 2020, Mr. Di of Jiangsu Province suffered a marriage failure, and fell in love at first sight and met a woman named "Liu Shishi" through a social network platform.

The "Liu Shishi" on the network photo is young and beautiful, claiming to be more than 30 years old, single, and Mr. Di does financial work in a unit in the same city. In the chat, "Liu Shi Shi" is particularly sensible and considerate, she does not care about the age difference of two people nearly 20 years old, and even does not mind Mr. Di divorced with a 10-year-old daughter.

On July 1, 2020, the day after Mr. Di and Liu Shishi met, Liu Shishi told Mr. Di that she was investing in a "fund" that could easily reach more than 10% of the investment income. 2 days later, under the guidance of "Liu Shi Shi", Mr. Di swept code into the investment platform, small trial Niu Dao invested 1000 yuan, the same day when the platform settlement has become 1280 yuan, which just got love Mr. Di has a new harvest.

After a day, Mr. Di directly to the platform to recharge 100,000 yuan of money, under the guidance of "Liu Shi Shi", the day of settlement of funds into 111,000 yuan. After receiving the proceeds, Di immediately transferred 111,000 yuan back to his bank account.

I let my guard down, I put all my savings in, and I got ripped off

On July 7, 2020, the intimate "Liu Shishi" also gave Mr. Di a new Apple mobile phone worth thousands of yuan, and told him that he hoped that two people could be a long time, which let Mr. Di put down the last guard psychology, and took out all his belongings to the platform recharge, a total of up to 780,000 yuan. At this time, Mr. Di involuntarily began to look forward to a better life in the future.

Can wait until a few days later, Mr. Di tried to transfer the money from the "fund" platform back to his bank card, but found that the money has not been taken out, and "Liu Shishi" has not been heard from. On July 16, 2020, Mr. Di officially reported the case to the local public security organ.

The whole chain is down! Many are down!

Through investigation, the police traced, "Liu Shi Shi" the use of micro signal landing place is overseas, Mr. Di invested money into a named stone after the account, and was quickly turned away. According to the clues, investigators found that Shi's son Wang Bin will be his name three sets of cards (bank cards, U shield, mobile phone cards) to sell at a price of 500 yuan, while Wang Bin has sold more than 10 sets of bank cards to profit more than 10,000 yuan. These cards have been used by criminal gangs to make payments and settle accounts amounting to more than 100 million yuan.

On July 30, 2020, Wang Bin was placed under criminal detention on suspicion of helping information network criminal activities. On August 2, 2020, its online user, Jin Mou, was arrested at his home. The police in accordance with Wang Bin and Jin Mou provided clues, has captured Qiu min and Gu Mou Tao.

After verification, in addition to Mr. Di, there are more than 10 victims across the country directly transferred to Qiu Min sold overseas bank cards, the whole chain involved a total of more than 40 bank cards, the capital flow of up to 160 million yuan. For the suspects behind the fraud, the police are still further investigating.

Kill the pig plate generally begins with online love, and finally invests, from human packaging to active care, perfect people set up with tenderness and consideration is easy to make people have the illusion of love. Remind investors that online dating needs to be cautious, especially for those who have not met, especially when it involves money exchanges must be vigilant! And communicate with relatives and friends around, ask more, to prevent falling into the trap.