Thought to know intimate and a lot of gold network friends, but suffered a "kill pig plate" fraud, the investment of 200,000 yuan did not film, Ms. Li of Hefei suffered emotional and money "double kill". "I can't get the money, I can't get the people." Recently, Ms. Li of Anhui Province was cheated because of investment in a network platform, and worried to report to the Hefei Changfeng police.

Intimate many gold users have "insider", but the investment principal can not be mentioned

Originally, in March this year, Ms. Li registered information in a marriage website and met "Zhang". "Zhang" claimed to work in a well-known large network company and was the director of a project. See "Zhang" photos and identity background are very good, two people began to further communication. Due to the frequent receipt of "Zhang" sent work and life photos and greetings, Ms. Li more and more trust in it.

Soon, "Zhang" recommended a platform to Ms. Li, and said that there was inside information, you can invest for profit. After Ms. Li communicated with the customer service of the platform, the customer service sent a bank card number and asked her to deposit money into the card. For the first time, Ms. Li wanted to try, played 1000 yuan, and found that the money in the platform account could be withdrawn normally, and the return was higher.

Subsequently, under the guidance of "Zhang", Ms. Li has repeatedly provided bank card transfers to the platform customer service for a total of 200,000 yuan, with a maximum of 100,000 yuan. However, this time, when Ms. Li withdrew the account funds, she found that not only could she not withdraw the money smoothly, but also was deleted by "Zhang" wechat friends.

200,000 were moved out of the country as police tracked down money laundering rings

After the police investigation, it was found that the "Zhang Mou" and the customer service of the investment platform who carried out the fraud against Ms. Li were all hidden abroad. Ms. Li's cheated funds have been transferred to overseas fraudsters through virtual currency transactions by domestic "money laundering" gangs.

So the local public Security Bureau set up a special task force to investigate. After more than a month of investigation and investigation, the suspects were finally targeted at Quanzhou and other places in Fujian. On November 2, the police successfully knocked down a gang that had long been based in Fujian Province, specializing in money laundering for overseas telecom fraud gangs and online gambling teams, arrested 67 suspects, and seized a large number of bank cards, mobile phones, mobile phone cards and stolen money used in the crime.

At present, 67 suspects have been taken criminal coercive measures, and more than 1,200 cases have been connected across the country. The funds involved are 1.27 billion yuan, and the case is still under further investigation.

"Kill the pig plate" is not so complicated, it is very easy to distinguish, in the network and in reality as long as it is in love, three times to find you to borrow money for circulation, pull you into the platform, encourage you to invest, is "kill the pig plate" fraud. Stay away from online gambling, online gambling or other "high return" investments, do not have the psychology of "getting rich overnight", and do not be carried away by the sudden so-called "love".

Special reminder: "killing pig pan" scam is constantly renovated, but in fact, as long as everyone adheres to the principle of "not credulous, not transferring money", it 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! If you have any doubts about the trading platform, you can put forward a consultation on me, we will help you check for free!