[Introduction] The photos in the QQ space are beautiful young women, holding their children to stay at the villa. The "young woman" who looks like Bai Fumei is actually a 90-year-old man. The Xiamen-born man Zheng Bin (pseudonym) will be with others. I dressed up as a divorced image, looking for male targets in some QQ groups about cars and real estate, and then adding them as friends, gradually tricking the victims into so-called online speculation. According to Huai'an police, the criminal gang has successfully defrauded more than 50 people for more than half a year since the establishment of the criminal gang, amounting to more than 5 million yuan. The victims involved Beijing, Shanghai, Shandong, Jiangsu and other places.
Man posing as a divorced white Fumei to trick the victim into speculation
"The criminal gang's method of committing crimes is very hidden. The vast majority of victims do not feel that they are deceived. Some victims even talk about their feelings with the suspects on QQ. I don't know, these so-called Bai Fumei are actually 90 years old. "The man born around", Li Chunliang, a police officer of the Criminal Police Brigade of the Huai'an Public Security Bureau of Huai'an City, who was involved in the investigation, told the Yangzi Evening News reporter.
According to Li Chunliang, on April 10 this year, the man Wang Qiang said that when he introduced the speculative silver by netizens, all the 260,000 yuan in the account were gone, and the website of the previous speculation was closed, suspecting that he was cheated. Li Chunliang told reporters that after the case was cracked, according to the confession of the suspect, the police learned the criminal suspects and other criminal suspects.
Zheng Bin and others collected some photos of beautiful women and villas on the Internet, after PS, and then posted these photos to their QQ space, claiming to be divorced ladies, and the women in the photos after the PS are not embracing the children. Staying in front of the villa is to wash the luxury car in front of the villa. After Zheng Bin and others packed themselves, they searched online for QQ groups such as cars and real estate, looking for some middle-aged male netizens and then actively adding them as friends. "In how to identify whether it is a middle-aged male netizen, Zheng Bin and others also have their own set of methods of identification." Li Chunliang police officer told reporters that Zheng Bin thinks that middle-aged male net names are generally common and will not have some symbols. According to Zheng Bin and others, each of them has more than 100 friends on their QQ numbers, and these friends are the targets of their fraud.
At first, refused to participate in the speculation of silver
According to Zheng Bin and others, the police explained that once the victims became QQ friends, they started to chat with the victims on QQ, but waited for the victims to actively chat with them. During the waiting period, they would Keep checking your QQ space to see which victims have visited a lot, and then use these victims as "key objects."
"When chatting with the victim, Zheng Bin and others never volunteered to be in the silver, nor would they have a video chat or voice chat with the victim." Li Chunliang, a police officer involved in the investigation, told the reporter that when the victim and Zheng When Bin and others chat, the victim will ask what the other party is doing. The other party will inadvertently say that they are watching the disk, see what disk, and speculating in silver. Next, the suspect avoids the topic of silver speculation, but Dong Laxi Chatting in the process, in the process, the victim is often revealed a message: they are divorced ladies, they have a little spare cash, nothing to speculate on silver, and when the victim proposes to also speculate on silver, the other party will refuse to win The trust of the victim, when the victim reaches the third time, Zheng Bin and others will let the victim contact the customer service and inform a QQ number, in fact, the same person is operating.
Give a certain percentage of returns to attract more investment from victims
“When the victim starts investing, he gets a 20% return every day, but when the victim’s investment amount reaches 100,000 yuan or more, the other party gradually defrauds the victim’s money on the grounds of investment failureâ€, Li Chunliang, police officer Tell the reporter that they have adopted the method of throwing bricks and attracting jade. They never cheat the money invested by the victims, and often leave one or two thousand. This fraudulent means is extremely concealed.
When the victim begins to be deceived, the victim will exchange ideas with the so-called divorced woman on QQ. From his mouth, he knows that if he invests hundreds of thousands of yuan, he can be operated by an expert customer service, and the victim will contact the expert customer service. And invest a lot of money. At this time, the suspect will use the third-party payment software bundled in the system to transfer the funds in the account, leaving a small amount of funds to the victim, and claim that the investment failed, so that the victim does not feel that he has been cheated. As of the time of the incident, the criminal gang has defrauded more than 5 million yuan. At present, Zheng Bin and other six people have been detained by the police. The arrest of other members involved in the investigation and the evidence collection work are proceeding further.
Wang Qiang, the victim of Ruan Ji, was defrauded by this means for 260,000 yuan. According to Wang Qiang, he only invested 10,000 yuan. Every day, the other party will send him a profit statement. At the beginning, he can earn 2,000 yuan every day. Later, he felt that this matter was very reliable, so he increased his investment. On April 10 this year, when he turned on the computer, he found that the website of the speculative silver disappeared, and even the operating software that the other party originally sent to him could not be used. After checking the bank, I found that the 260,000 yuan in cash in the account was missing. When I was looking for my original QQ friend on QQ, I found that I had been blacklisted by the other party, and I felt that I was cheated. On May 27 this year, Zheng Bin and other six suspects were arrested by police in Xiamen, Fujian. After the trial, they found that the fraud group was also sadly reminded that they would be played by smart people when they defrauded the victims. Put a small amount of money on others. For example, some people start investing only 10,000 yuan. After getting a profit of 2,000 yuan, they will immediately withdraw 10,000 yuan, so that the scammers will also lose a little, but there are not many smart people.
The boss doesn’t know what to do, but the stick is dry.
"If it is not the gang boss who does not know what to do, Zheng Bin and other six people want to be anti-customers, the case will not be exposed so soon," Li Chunliang told reporters that in April this year, the account of the gang boss was blocked for some reason, the boss did not know. At the end, Zheng Bin and other talents took out the 260,000 yuan in the account of Wang Qiang, the victim of Ruan Ji, and Wang Qiang’s alarm made this criminal gang surface.
According to the police, the gang’s website is also very realistic. The website not only has international silver price charts, but also some news reports about silver. The gang bosses are brothers (at large). They have done legitimate silver transactions before, and then they started illegal activities. In this group, the boss is only responsible for paying Zheng Bin and others, like Zheng Bin, who is in charge. The monthly basic salary is 2,500 yuan, and then 1% of the total amount of frauds in the month is used as a bonus. The rest of the basic salary is 1,700 yuan per month, and 20% of the amount they defraud is used as a bonus.
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