QQ|
QQ group|
Scan the QR code to join the group and have a surprise
WeChat group
Scan the QR code to join the group and have a surprise
I want to expose it I need to mediate
official account|
Scan the QR code to follow and have a surprise
To identify genuine traders, choose Veryfx!
Dealer Search

Despite 11 warnings from the police, a man was defrauded of more than 700,000 yuan in a "confidential investment" trap

2024-04-01 16:11:09

abstract:Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened? Ignoring 11 police warnings, Wu tried every means to invest
Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened?

Ignoring 11 warnings from the police, he tried every means to invest money

It is understood that the first time Wu was dissuaded by the police in the jurisdiction was because the anti-fraud early warning platform detected that Wu transferred more than 70,000 yuan to an account suspected of fraud. Faced with the police's dissuasion, Wu said that he had invested in software under the China Assets Supervision and Administration Commission, which involved confidentiality, and the police had no right to check his mobile phone. He also plausibly said that the investment platform he participated in was high-end and reliable, so he told the police not to worry about it. .

The police tried to persuade her for two hours to no avail, so they could only make a protective payment stop on Wu's card number. But two days later, the early warning about Wu came again: he used another bank card to recharge more than 30,000 yuan into another fraudulent account. The police once again tried to dissuade Wu, but the result was again "in vain." Wu persisted in his obsession, so the police had no choice but to contact his family to help dissuade him. Unexpectedly, this made Wu angry.

In the next half month, the police repeatedly tried to dissuade Wu 11 times, but all ended in failure. A policeman who participated in trying to dissuade Wu said: He was very confident in his investment at the time and thought it was a sure profit. We were preventing him from making a fortune. He never believed what we policemen said and still believed in liars.
Despite 11 warnings from the police, a man was defrauded of more than 700,000 yuan in a "confidential investment" trap
Despite 11 warnings from the police, a man was defrauded of more than 700,000 yuan in a "confidential investment" trap

I couldn’t withdraw RMB 3.8 million with principal and interest, only to find out I was cheated.

No one expected that a few days after the 11th time of dissuasion, Wu took the initiative to go to the police station to report the case: He said that he invested and managed money online, with a principal of more than 700,000, and that he had made 3.8 million with profits. Unable to withdraw cash, I was fooled!

Looking back on the whole process, Wu said that he was previously pulled into an investment QQ group and downloaded a financial management APP. The group owner said that he had a unique news channel. Seeing the amount in his account rising every day, he was elated, so he chose to ignore the police's dissuasion. It wasn't until the account amount increased to 3.8 million that Wu wanted to withdraw cash, but found that he couldn't withdraw it. Only then did he finally wake up and take the initiative to report the case to the police station. At present, the police have opened a case for investigation and have made certain progress, and the case is still under further investigation.

Despite being dissuaded by the police 11 times, he still transferred money to the scammer regardless. It can only be said that the scammer's "brainwashing" was too successful, and it once again verified a saying: people often lose rational judgment under the temptation of high returns.

Reminder: You must find formal channels for investment and financial management, and do not blindly believe in the so-called "guaranteed profits", "insider information", "master's advice", etc. Be sure to invest through formal channels, and do not easily click to install apps of unknown origin recommended by others. If you need to use an APP for investment and financial management, please first verify whether it is legal and reliable. In addition, you must be vigilant when it comes to high-yield online financial management!

 

Article Source:Forex website

Risk Reminder and Disclaimer:

[Kind reminder] The article is sourced from Aihuicha and is organized and published by Aihuicha. Reprint and indicate the source of the original text. The viewpoint of this article is not related to Aihuicha. It is read rationally and the copyright belongs to the original author. If you do not intend to infringe on media or personal intellectual property rights, please contact us and our website will handle it as soon as possible.