Don’t believe it!Two people in Qinghai were cheated of more than 400,000 yuan

2022-06-30 0 By

With China’s comprehensive rectification of virtual digital currency, fraudsters pretend to be the customer service of virtual currency trading platform, contact the virtual currency holders on the virtual currency platform through email, SMS, phone and other means, and download the fake APP according to the guidance of the other party after gaining the trust of the holders with the reason of “return and redeem”.Then make false investment in the APP to the fraudster designated account transfer remittances to implement fraud, Ms. Lei and Mr. Ma in Huzhu County suffered from such fraud, heavy losses, let’s take a look at the fraud methods of the fraudster.Case 1: In 2015, Ms. Lei, who lives in Linchuan Township, Huzhu County, conducted virtual currency investment and financial management online. Later, the platform was shut down by the relevant government departments, and the funds invested by Ms. Lei in the platform could not be raised.On February 6, 2022, Ms. Lei received a strange phone call, the other party claimed to be the customer service staff of the virtual currency platform that Ms. Lei had invested in earlier. According to the regulations of relevant state departments, the balance in the platform should be returned now.See the investment loss is about to be recovered, overjoyed Ms. Lei, of course, very happy, after the other party asked Ms. Lei to download a “He Sheng” APP, without thinking Ms. Lei according to the guidance of the other party in the APP to invest money was cheated 89733 yuan.Case 2 In 2019, Mr. Ma, who lives in Weiyuan Town, Huzhu County, conducted virtual currency investment and financing on the financial platform “Duo Bao Bao”. Later, the platform was banned and closed by the state for suspected illegal fund-raising.On January 12, 2022, Mr Ma in “today’s headline” search the contacted the claim to be “more treasure house” the relevant contents of the platform the personnel of the service, the other party said Mr Ma upfront investment in “treasure” of more than 30000 yuan for the refund, guided by the other party in each other within the website of “day” to provide finance and investment were tricked into 312916 yuan.Mutual Police Alert:1. On September 24, 2021, ten ministries and commissions including the People’s Bank of China jointly issued the Notice on Further Preventing and Disposing of the Risks of Speculation in Virtual currency transactions, pointing out that the rise of speculation in virtual currency transactions has disrupted the economic and financial order and given rise to illegal and criminal activities such as gambling, illegal fund-raising, fraud, pyramid selling and money laundering.And clearly pointed out that virtual currency related business activities are illegal financial activities.2, telecommunications network fraud means variety, the police in the focus of the attack at the same time, the masses also want to prevent more, also remind you, network investment needs to be cautious, investment and financial management must choose a regular way, do not covet cheap, do not dream of “overnight rich”, firmly do not believe, do not disclose, do not transfer “.Source: Qinghai Legal Daily