The "Bai Fumei" you meet online living abroad is likely to be a "foot picker" in a corner of China. Recently, the Public Security Bureau of Fuzhou, Fujian province, cracked a cross-border online platform investment fraud case, arresting 35 suspects, including recent graduates, involving more than 2 million yuan.

"Killing pig plate" fraud mode, division of labor details

According to the police disclosure, the fraud gang specifically targeted at overseas men for fraud, in the implementation of the fraud process, first by the salesman using illegally obtained personal information, through an overseas chat software, posing as living abroad "Bai Fumei" to add friends, through the chat to obtain trust, guide the other party in the investment platform to buy financial products or virtual currency. After making a small profit, customers increase their investment, and then the value of the wealth management products suddenly depreciates, the price plummets, and the invested funds are extracted.

The division of labor of the gang is detailed, and the whole is divided into five working groups, each working group is composed of a leader and a number of salesmen. The team leader is responsible for pretending to be an analyst and account manager, training the team members in fraud and fraud business, and the team salesman uses chat software to package into a beautiful and successful female identity, communicate with overseas men, and lure the victim to download and register a company's investment platform for fraud.

The investment platform was manipulated. Some of them were fresh graduates

The police investigation found that the "market" trend on this so-called investment platform was artificially manipulated. After all kinds of data on the platform, there is a hidden trading gang that makes customers deeply involved through small profits, defrauds customers into large amounts of money, and achieves the purpose of "nourishing and killing again". Once the customer wanted to withdraw cash, the gang refused to allow them to withdraw cash normally by deleting the customer.

In order to avoid police investigation and crackdown, the fraud gang specially chose to defraud overseas personnel, carried out weekly "speech" training, and used professional translators to carry out identity packaging, custom fraud, and manipulate the platform's rise and fall, which are all means to let customers relax their vigilance and be easily fooled.

Ding, a young woman who graduated from college soon, is one of them. In April, Ding passed an interview to join the "cultural media company", whose job duties include translating some English voice chat records or using chat software to hold English video conversations with foreigners. After joining the company, Ding gradually found that the company is actually a network of virtual investment fraud platform, but each investment transaction can get dividends, so trapped in it is difficult to extricate themselves, not only to bring great harm to the society, but also to add a disgraceful step to his life file.

Special reminder

The world is bustling, all for profit, the world is bustling, all for profit. No stranger will actively and sincerely teach you to make money, unless he wants to earn your money. In the investment world is full of scams and lies, if you want to avoid being cheated, you have to improve your awareness of fraud prevention, do not easily believe other people's words, especially in the group of various brainwashing words, keep a clear mind, and protect your assets.

"Killing pig pan" scam emerges in an endless stream, seemingly impossible to defend, but in fact, as long as we adhere to the principle of "not credulous, not transfer money", we can effectively avoid pits! In particular, the investment platform, must carefully review the compliance of the platform before deposit, such as the trading platform in doubt, I can mention a consultation, we help you free of charge!