Recently, a woman from Shunde met a "successful man" on a dating website, gradually fell into an investment trap, and was eventually defrauded of more than 100,000 yuan.
Online Dating: Meeting “Successful People” in Online Dating
It is understood that in early July this year, 56-year-old Ms. Yang (pseudonym,) met a man surnamed Li through a blind date platform. The other party claimed to have an annual salary of more than 400,000 yuan, a house and a car, and he was an expatriate staff member of an oil company in Dubai. Because the other person was "handsome and rich", Ms. Yang had a secret affection for this "successful man", and the two of them opened up to each other, and the more they chatted, the more speculative they became. After a period of hot chatting, the two parties quickly developed into a "lover relationship."
Companies can make money by investing in platform vulnerabilities
After gaining Ms. Yang's trust, the man said that he had discovered a loophole in the company's investment platform at work and could make money, but since it was inconvenient for internal employees to operate it, he asked Ms. Yang to manage it on his behalf. Ms. Yang downloaded a software called "Na**K International Trading Platform" as required and logged in using the account and password provided by the man. After entering the platform, Ms. Yang found that the man had recharged more than 50,000 yuan on the platform. Under the other party's command, Ms. Yang tried the operation, and her account immediately received new income. This ignited Ms. Yang's "dream of getting rich."
However, the account cannot be withdrawn and the records are deleted.
Unable to withstand the temptation of the other party's sweet words and money, Ms. Yang started to register and recharge on the platform. At first, she only invested a small amount. After seeing the income displayed on the platform, she successively recharged more than 100,000 yuan to the platform. After a few days of investment, Ms. Yang's account funds had quadrupled. When she was full of joy and wanted to withdraw cash, she found that the platform could not withdraw cash, so she consulted the man. But the other party claimed that the company's investigation had discovered suspicious accounts on the platform, and asked her to delete the chat records between the two parties and the platform's investment records, and said that the funds would be automatically received at the end of the month. In the end, Ms. Yang realized that she had been deceived when she discovered that the money had not arrived and the man had blocked her.
Online dating, investment insider information, suspicious accounts, deletion of chat and transaction records, every step is a trap. It is not difficult to see that Ms. Yang encountered a typical "pig-killing plate" scam. Because she was deceived into deleting all records, she even went to They are unable to provide complete evidence when calling the police, and it is even more difficult to recover the defrauded funds!
Reminder, investment is a very cautious thing. Don’t expect to achieve financial freedom by relying on strangers you meet online. You must know that pie will not fall in the sky. There is no “guaranteed profit” investment and financial management. Master insider information and teachers. Tape and disk operations are all a lie!
