Hangzhou's blood loss was 600,000 yuan without panic: I lived downstairs "Buffett"!

If it wasn't for the police to come to the door, Uncle Shen, who lived in Yuhang, Hangzhou, may still be convinced of "replenishing the warehouse". But the fact is where there is a "warehouse". His money was not in the stock market, but he entered the pocket of the liar.

Things start from one night in 2021. That night, Lao Shen Zheng was ready to sleep, but a friend's application was jumped on WeChat, and the other party claimed to be "the small guard living downstairs." Lao Shen didn't think much, passed the application.

Unexpectedly, Xiaowei came to Xingshi and asked: "Your family is so noisy tonight, which affects us to rest!"

Lao Shen felt very strange that he had never turned on the TV at all, so he explained it. Xiaowei then said that the property may be wrong, which caused a misunderstanding. Seeing Xiaowei's sincere attitude, Lao Shen read the neighborhood, and did not delete the other party WeChat.

After that, through the WeChat circle of friends, Lao Shen learned that Xiaowei was a single mother. He usually made money by stocks, and his income was very considerable. As a result, Lao Shen was a little bit exciting and asked the situation of Xiaowei stock several times.

After gradually getting cooked, Xiaowei said that the reason why he could earn so much was because some experts supported it. As long as the experts were followed, the inside information was available, and she could even get 10 times off -site funding. Later, Xiaowei went to WeChat from the expert assistant Xiao Jiang to Lao Shen.

After contacting Xiao Jiang, the other party stated that in accordance with the rules, the experts recommended the stock to collect 888 yuan "tea and water fee" first. Subsequently, Xiao Jiang issued several stocks recommended by experts. In the next few days, Lao Shen really made 6,000 yuan. Soon after, Xiao Jiang issued a download link from Lao Shen's funding platform, saying that as long as he recharges on the platform, he can get 10 times the funding and earn more.

Lao Shen has seen anti -fraud news. He deliberately requested Xiao Jiang video to check the other party's documents and qualifications, and charged a few yuan to try whether to withdraw from the platform. After a set of operations, Lao Shen didn't find the problem, so he felt that it was reliable. Since then, Lao Shen began to recharge, and followed by experts on the platform. Sure enough, and the leveraged profit part, the investment of 5,000 yuan quickly became 50,000 yuan.

But good times are not long. The stocks recommended by experts have begun to fall, and 10 times profit has become a 10 -fold loss. The principal of Lao Shen loses all the principals. "Buffett Buffett is not made every time." Xiao Jiang explained to Lao Shen, "As long as you follow the experts, you can use it several times to ensure the turn." Lao Shen was unwilling, so he continued to recharge the position.

For a period of time, Lao Shen followed the rise and fall of the stock market every day. When the police came to the door, Lao Shen had lost 600,000 yuan, but he didn't even panic. "Stock trading has made money and compensation. Xiaowei is lucky and earns a lot. It is normal to be as good as her." Lao Shen said.

"Xiao Wei is also a liar. He is a young man, not a single mother ..." The police dismantled the routine of the scammers to Lao Shen.

It turned out that "adding wrong WeChat" was the beginning of this scam. The fraud gang was divided into "front -end" and "back -end". "Experts" "Assistant", with the victims on the false platform, and caused the victims to lose money in methods such as recommending risk stocks, inducing frequent transactions, reverse shouts, etc.

Unlike the traditional "killing pig plate" fraud, the recommendation of stock fraud is in the name of investment and stock trading, and specially deceives people like Lao Shen who do not have much experience in stock trading.

Most of the victims did not know that they were deceived until the incident, thinking that they were just lucky and encountered a bear market.

In fact, the victim's funds have never entered the stock market, and the rise and fall displayed on the platform is also artificially set. As for the identity card and business license that Lao Shen saw, like Xiaowei's circle of friends, it depends on the pictures or stolen pictures.

"Actually, the flaws of the scammers have always been there." The prosecutor of the case said, for example, when Lao Shen and Xiao Jiang chatted, WeChat often reminded the other party's account to be abnormal, such as the scammer's receiving account is not fixed, there is a whole country, there is a whole country. There are ease of company accounts in various places, as well as different personal WeChat and Alipay accounts. "There are frequently replaced investment platforms and withdrawal functions. Although the scammers will explain the reason, the victims only need to leave one more heart. Avoid a lot of losses. "

Recently, the Yuhang District People's Procuratorate filed a public prosecution in the crime of fraud. The case is currently under trial.

Source: Yuhang Procuratorate

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