[100 -day operation] Solding a mobile phone to earn more than 2000 yuan?Scammers empty gloves for more than 10 million yuan

I thought I found it

The road to get rich

After more than 10 million investment in heavy money

But found that it was caught in the Ponzi scheme

A few days ago

Shanghai Public Security Bureau Hongkou Branch

North Bund Binjiang Police Police Station

Crack a fraud case

The amount involved is as high as 10 million yuan

Late December last year

Citizen Ms. Yao Listen to friends Zhang Mou introduced

It is said that someone has a channel at a very low price

From the official wholesale new Apple mobile phone

Learn it in detail

A commercially available price of 6,000 yuan

New Apple phone

It only costs less than 3400 yuan

The price is almost cut

Ms. Yao holds the mentality of trying a try

I got in touch with wholesaler Jinmou

At a price of 1 million

Book 300 mobile phones

Apple 13 is cheap? Intersection

Shortly after

This batch of mobile phones is really available

Ms. Yao made hundreds of thousands as soon as she turned her hand

After ordering 300 units from Jin, another place

Although it is still successfully received

But Ms. Yao is turning her hand

When to the wholesaler

The other party said that these mobile phones

It was a few days ago

Sell ​​from myself

Now I have been around and come back again

Ms. Yao asked

The price of the other party's sale

It is more expensive than your own batch of goods.

No reason, someone buys a low and sells high

Is it possible to lose money?

Thinking of this

Ms. Yao didn't doubt too much

It was harvested with joy

His second bucket of gold

February this year

Shangjia Jinmou said

There are last batch of mobile phones to be sold

Although the price is still cheap

But the amount is relatively large

The total price exceeds 19 million

For this huge investment

Ms. Yao was a little hesitant at first

But friend Zhang said

I have also invested more than 6 million yuan

And call yourself understand

Jin has over billion yuan

I won't lie to this money

Ms. Yao gritted her teeth

After investing in more than 10 million yuan

But this time

Ms. Yao did not see a mobile phone

Until July

Facing the audio, nothing Jin

Ms. Yao found that she was deceived

Finally chose to call the police

After receiving the report

The police investigated Jin

Discovery it has no proper occupation

There is no asset under the name

And with the suspect's successive case

Jin Mou admitted

Your own way of fraud is

Lie claims far lower than

Purchase channel for wholesale price

And Zhang is

Responsible for recruiting investors

Once an investor

Jin's on the market

Buy a batch of mobile phones at high prices

Sell ​​to investors at a low price

Through the trust

The difference in the middle will be paid by yourself

Waiting for investors to fully trust it

After paying a large order amount

Jin runs with the seller to collect money

Or the source of the goods

Waiting for excuses to be refunded

Thus deceiving others' money

Currently

Criminal suspect Zhang and Jin

Due to suspected fraud

Criminal compulsory measures

The case is still under further trial

The Ponzi scam is commonly known as empty glove white wolf. Although the cost of fraud is low, the vulnerability of the scam is also obvious. When investing in investment, citizens must not be fainted by the initial high returns, thus investing in the trap of scammers.

Editor on duty: Ding Haojie, Ji Yu

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