Recommend stock “teacher” live teaching, false platform rapid suction money, cheated the main losses! Police in Tianhe, Guangzhou, have arrested 16 suspects in a telecom network fraud case involving more than 96 million yuan after more than three months of investigation.
Charge the more money, the greater the probability of playing the new signing?
On November 5, 2020, a woman surnamed Yu rushed to the Linhe police station to report that she had been cheated out of 2.22 million yuan by online stock trading, according to the Tianhe police in Guangzhou.
“Of the money we put into the stock platform, 2 million yuan was borrowed from banks.” “Ms. Yu said.
In early September 2020, Yu and her husband joined a “stock exchange analysis group” via the Internet, where “teachers” posted live links to share analysis every day. Ms. Yu and her husband observed for a few days and found that the stocks analyzed by the “teacher” were basically profitable.
In the live broadcast, the “teacher” recommended a more profitable APP called “Moutai”, saying that the APP can be directly withdrawn, and the more money you recharge, the greater the profit.
Ms. Yu and his wife moved, downloaded the “teacher” recommended “a Thai” APP, and according to the guidelines to register an account, follow the “teacher” investment and speculation.
At first, Yu and her husband put 160,000 yuan into their account. Worried about the risk, Yu even applied for a cash withdrawal, and the platform quickly transferred 160,000 yuan back to their account. This time the couple was particularly relieved, and have their own passbook on the 60,000 yuan all transferred to the stock account.
“Later, ‘a Tai’ APP ‘teacher’ private letter to us, said the trading board share is in accordance with the top up funds 10:1 distribution, such as top up 100,000 yuan can get 10,000 yuan of the trading board share, 10,000 yuan of the share can earn 10,000 yuan, and ‘hit new shares’ the probability of winning is greater.”
“At that time, we didn’t have much capital and the allotted share was very small. We wanted to get more shares and ‘buy new shares’, so we went to the bank to borrow 2 million yuan to recharge.” After recharging, they lost more than 400,000 yuan on the stocks they invested, Ms. Yu said.
Under economic pressure, a woman and her husband are ready to withdraw from “a Thai” APP platform. But at this point, they found that the remaining funds in the account could not be withdrawn. Ms. Yu and her husband immediately contacted the platform “teacher”, who said the agreement was not expired and refused to withdraw. In fact, Ms. Yu and her husband have not signed any agreements with each other. After finding out she had been cheated, Yu called the police for help.
After receiving the report, Guangzhou Tianhe police set up a task force to carry out investigation. Up to now, a total of 16 suspects have been arrested in the case, among which 15 have been detained in accordance with the law, and one has been released on bail pending trial. Later, the Tianhe District People’s Procuratorate approved the arrest of 8 suspects in accordance with the law. In the case, 375,000 yuan of stolen money was seized and 2.57 million yuan was frozen.
Fake stock platforms can manipulate profits and losses
Gang main suspect summer, Zhejiang a limited company of science and technology programmers. In August 2020, Xia was commissioned by a man overseas to modify the source code of a stock platform.
Subsequently, the summer hired 5 network technicians, the formation of the “development team” team. The team members had a clear division of labor, and modified and packaged the source code of a number of formal stock investment platform APPs designated by overseas men. The man paid Xia and other suspects monthly through digital currency. After Xia received the digital currency, he turned it into RMB and transferred it to his team members.
According to the confession of Xia and other suspects, the APP used for fraud looks the same as the regular stock trading platform. It can operate stock buying and selling, hitting new shares, binding bank cards, etc., and can see positions, news, information, etc., and the owner thinks he is entering the regular stock investment platform. But the fraud gang is using the owner to download the installation package for electronic data collection, when the owner transfer recharge, the background control automatically jump to the fraud gang account collection, control the owner’s funds.
In order to win the trust of the victim, the fraud gang first lured the victim to the bait under the guise of “free stock recommendation”. Newcomers who invest in “Xutai” APP can enjoy “sweetness” in advance, the platform can return cash in time, and they can earn “quick money”. As the owner’s bets grew larger, the scam gangs manipulated software to keep the owner “losing money.” Some people think their money lost in the stock market, had to consider themselves unlucky; Some owners can’t stand the financial pressure and find that they can’t withdraw money from their accounts when they want to quit, so they realize they’ve been cheated.
Police investigating the case said that this kind of fake stock investment platform, on the surface and the real stock market trends identical, but in fact, the main funds did not enter the real stock market, but directly into the fraud gang to control the account, account profit and loss are all virtual figures. According to evidence collected by Tianhe police, more than 800 people were involved in the “xutai” APP, with a total amount of over 96 million yuan.