Trust the high investment in financial management, the woman was deceived more than 30,000 yuan, and introduced the scammer to the niece

Jimu Journalist Chang Yi

Video editing Changyi

Recently, Ms. Xiong, Wuhan City, believes in WeChat friends and learned to invest in financial management with the other party. As a result, they were deceived. "I really trusted him too much. At first, the police came to me and reminded me that I might have encountered fraud. I also explained that it was an acquaintance." Ms. Xiong regretted that she would not trust such high financial management in the future.

In order to give a blind date for the niece, a stranger WeChat was added

At about 3 pm on September 15th, Ji Mu journalists came to Poly Xinyu District, Hongshan District, Wuhan, Wuhan, who were deceived. I didn't dare to tell the family. "

At the age of 59, she took her granddaughter at home after retirement. After her granddaughter went to kindergarten, she helped the niece to find a suitable object on the friends apps at home.

Zhou's work permit

Ms. Xiong introduced that the niece is 47 years old and has experienced two failed marriages. Now she has also graduated from the child. She hopes that the niece will become a family as soon as possible. In early August, Ms. Xiong met Zhou, 44 on the dating app, and then Zhou added Ms. Xiong's WeChat. After repeated chatting, the two gradually became familiar. Ms. Xiong introduced the relevant situation of the niece. Zhou expressed satisfaction, and then added WeChat from Ms. Chen (Hua's surname). However, the two did not communicate much, the niece was busy with work, and there was no subsequent development.

"He invited me many times to go to their banks, because I refused because I was so hot." Ms. Xiong said that Zhou said that he was a marketing manager of a bank in the west lake district in Wuhan. Chatting, it feels more reliable. Especially once, I said that I would go to Wuchang Zhongnan Road to visit the elder brother who was hospitalized. Zhou also proposed to buy some fruit gifts to go with her. This made Ms. Xiong feel very warm and trusted him more.

Zhou usually share some of his daily work with Ms. Xiong. Although he has never met, Ms. Xiong still recognizes him.

The police came to persuade, she helped the scammer to play the circle

Ms. Xiong introduced that when she chatted with Zhou before, she revealed that she was studying stocks at home. Zhou said that she is now economically downturn and is not recommended for stock trading. He has more cost -effective financial investment products to recommend her. Zhou asked Ms. Xiong to download an app named "Volkswagen Global", claiming that this was a subsidiary of CITIC Bank.

Wealth management interface

Out of trust in Zhou's bank staff, on August 15, Ms. Xiong started her first investment. Because Ms. Xiong could not recharge, she transferred to Zhou in WeChat to buy financial management 200 yuan. After two trading operations, Zhou made 124 yuan. At that time, even the interest was mentioned, and 324 yuan was transferred to Ms. Xiong.

"I trusted him too much at the time, and felt that he was really helping me to invest." Ms. Xiong said that on August 23, under the guidance of Zhou, she contacted the customer service staff of the "Volkswagen Global" app, and the customer service staff was After providing a recharge account, Ms. Xiong transferred 10,000 yuan to the bank account.

Subsequently, Zhou taught Ms. Xiong on the APP to buy it. Within 1 day, the 10,000 yuan on the account became 11,680 yuan. "After operating 3 times, 90 seconds, I made 1680 yuan." Ms. Xiong said that at that time, I felt that money was too easy to make money, and I didn't consider too much. But that afternoon, Ms. Xiong received a reminder SMS from the anti -fraud center, showing that she might suffer from "false investment and financial management" fraud, and police officers in the police station also came to find her.

Transfer record

"I didn't believe the police at the time, and the person who explained the transfer was an acquaintance I knew." Ms. Xiong regretted that it was really a demon at that time, and even the police did not believe it.

The reporter saw in Ms. Xiong's text message that there were multiple reminders from the National Anti -Fraud Center in the income box. She said that she would receive a prompt every transfer, but she didn't care.

Multiple recharge to buy financial management, full scam routine

The reporter saw from the chat records of Ms. Xiong and Zhou that Zhou had repeatedly asked her to increase investment and recommended loan software such as "loan Xiaoman" for her to borrow. Under Zhou's continuous lobbying, on August 24 and 25, Ms. Xiong once again contacted the "Volkswagen Global" APP customer service recharge, which recharged 3,500 yuan and 13,450 yuan, respectively. Although he trusted Zhou, Ms. Xiong was still a little worried. On the morning of August 26, she proposed to withdraw all the money, and then she found that it was impossible to withdraw. "He explained that it was because I participated in the rebate activities when I recharged it. The event was 15 days. During this period, Ms. Xiong introduced that when the recharge, Zhou had returned to 810 yuan for him. The amount can also be seen in the app. When she asked for withdrawal, Zhou said that the premise belonged to the breach of contract and needed to pay a liquidated damage of 5,300 yuan to withdraw. "I just wanted to quickly ask the money, and immediately contacted the customer service to another 5,300 yuan."

Everyone who transferred every time was different. Didn't you doubt it? Ms. Xiong said that she had had doubts before, but Zhou explained that it was for tax avoidance, and these people were all bank staff to rest assured.

Customer service request to pay the guarantee

After the liquidated damages were paid on August 26, when Ms. Xiong asked the customer service whether they could withdraw, the customer service told her that because she brought negative news to the bank in advance, she needed to pay a guarantee of 10,000 yuan. 10,000 yuan will return its account. Ms. Xiong panicked, and she hurriedly contacted Zhou. Zhou said that she would not be anxious. After 5 days, he would put the money to Ms. Xiong. Ms. Xiong believed him again, but sent him a message in the next few days, and he did not reply again.

On August 29, Ms. Xiong called the CITIC Bank of Dongxin Bank, but was told that the bank had no such person at all. "The bank said that their job number was 6 digits, and Zhou had only 5 digits. The work permit was fake." Ms. Xiong also querying the ID number sent by Zhou on the Internet and found that the number was fake. Only then did Ms. Xiong realize that she was deceived, and she immediately reported to the police station in the jurisdiction.

At present, the police have been involved in the investigation.

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