In recent years, the frequent occurrence of network telecom fraud cases, the probability and frequency of our citizens encounter telecom fraud are greatly increased, so what should we do after encountering telecom fraud? The correct approach is of course to collect evidence immediately after the police report, help the police to recover the loss of fraud. However, some people are clearly victims of telecom fraud, but they smell "business opportunities" from the fraud encounter, and they are also engaged in telecom fraud to poison others.

A couple in Sichuan after encountering an investment scam, in order to recover the loss of being cheated, from the victim to the perpetrator, manufacturing "grand contract" black platform fraud of more than 17 million.

The victim becomes the perpetrator, and the couple is deceived to create a "grand contract" black platform to cheat

A few years ago, Hu and Yang, a couple from Sichuan, were cheated of hundreds of thousands of online investment "BTCC virtual currency", in order to recover their losses, they derived the idea of using similar means to defraud others.

So Hu and Yang searched various kinds of investment platforms on the Internet, first found "like-minded" people set up "Chengdu Jiarong Teng Network Technology Co., LTD.", and then found "Shenyang Chuangsheng Network Technology Co., LTD." made an investment black platform "grand contract" APP, highly paid technical personnel Yang and Ao for the behinding operators. With the expansion of the business, Hu and Hu also expanded the original two-person team to more than 20 people.

Then, the platform lured victims in many provinces to participate in virtual currency investment with the slogan of "capital protection and net profit" and "high yield and high return". Through the "rebate" method of robbing Peter to pay Paul, part of the victims' principal was fed back to early investors, so that investors felt the real rebate, and investors were reassured to increase investment.

Finally, under the pretext of needing to pay 15% of the storage fee to place an order, failing to reach the rebate deadline, and maintaining the platform, the virtual coins in the victim's account became less and less until they were cleared.

More than 17 million yuan of fraud victims' funds were laundered through multi-level transfers

Through the above methods, Hu and Yang manipulated the "grand contract" black platform to defraud the victim of more than 17 million yuan, and the victims have reported the case. Then Hu and Yang transferred the cheated funds to Hu's negotiated virtual currency business account through different accounts many times at different levels, which increased a lot of difficulty and trouble for the police to detect the case.

After a long investigation, in the case of a mature chain of evidence, the police arrested Hu Mou and Yang mou 2 in Chengdu at the end of June 2021, followed by 6 accomplices Yang Mou and Ao Mou, 2 persons in charge of the "grand Contract" APP company Yang Mou and Zhu Mou, 3 virtual coin merchants and a number of people involved in the case, a total of 24 people were arrested.

The majority of netizens: The heart of preventing people can not have, the heart of harm can not be without. In the encounter with telecommunications fraud, should be the first time to collect evidence to police, cooperate with the police to crack down on fraud gangs. In the above cases, the two lovers from the fraud victim to the perpetrator of the practice, in fact, can not save their own cheated losses, but let themselves in illegal situation, will face legal punishment.

The cases also show that the majority of investors should be extremely cautious when they encounter unidentified investment projects, and they can first go to the rights protection Center to find out the details of the platform before deciding whether to invest in gold.