2024-09-27
한어Русский языкEnglishFrançaisIndonesianSanskrit日本語DeutschPortuguêsΕλληνικάespañolItalianoSuomalainenLatina
a handsome and rich retired military officer suddenly adds you as a friend. he not only greets you, but also takes you to invest and manage your finances. he thinks it is romantic love, but who knows that it is a "trap" set by a scammer... recently, bijie city, guizhou province ms. wu was defrauded of more than 3 million yuan!
it is understood that ms. wu has been doing business in qixingguan district, bijie city for many years. although she has a small amount of savings, her love life has not been smooth. as her children grew up and went to work in other places, ms. wu often felt lonely at home. until june this year, a stranger "intruded" into her life.
the other party claims to be a retired military officer, and greets and cares for ms. wu every day. although the two often chat on video, the other party does not show his face or meet each other for various reasons. under the offensive of "sugar-coated bullets", ms. wu soon "falls" "yes.
after gaining ms. wu's trust, the other party "consciously or unintentionally" revealed that he was doing foreign exchange business, and on the pretext of "being unable to escape", asked ms. wu to "trade" on her behalf. looking at the rising virtual currency, wu the lady was moved.
in her first attempt, ms. wu invested 200,000 yuan, and received 50,000 yuan in two days. after tasting the benefits, ms. wu became more convinced of her "online dating partner" and did not refuse when the other party kept asking for "pursuing investment". the other party also said that he could not meet with ms. wu due to special reasons, but he could send his men to withdraw the money in person.
although the person who came to withdraw money in person wore a mask and hat and behaved strangely, the person deposited the money into the "backstage" in front of ms. wu, and the money was indeed credited to his "account" of virtual currency. looking at the "account" the profits on the website were getting higher and higher, and ms. wu no longer had any doubts, and she made 8 transactions.
just when ms. wu was immersed in the dream of "double harvest of love and money", the public security agency issued an anti-fraud warning to her. when the runner came to withdraw money for the ninth time, she was caught on the spot by the public security agency. at this time, ms. wu was like when she woke up from the dream, she found out that she had lost more than 3 million yuan in multiple transactions. the case is currently being processed further.
the reporter discovered that it was not just ms. wu who was victimized. in july this year, ms. wang from guiyang city received a private message from a strange netizen while playing on her mobile phone at home, and added the other party's qq and wechat. the other party claimed to be a "military soldier". out of her admiration for soldiers, ms. wang suddenly liked him, so the two parties began to chat online.
soon after, the two parties gradually became familiar with each other. under the "bombardment" of each other's sweet words, ms. wang finally established a romantic relationship with the other party. the frequent greetings and gentleness made ms. wang think she had found "true love", so that the other party gradually induced her to invest in futures on the "sinopharm group investment platform" without even realizing it. through mobile banking transfer, the bank account provided by the other party was transferred 8 times, totaling 430,000 yuan.
however, when ms. wang made a withdrawal, the platform showed that the withdrawal could not be made. when she consulted the online customer service of the platform, the customer service said that she needed to continue to recharge and increase investment before she could withdraw. only then did ms. wang realize that she had been deceived, and immediately reported the case to the public security organ.
in this type of scam, scammers send text messages to the victim's mobile phone, saying "i am so-and-so", "where have we dined before and would like to get to know you", etc., to arouse the victim's curiosity. , in subsequent chats, he would greet the victim from morning to night every day, slowly develop a "love relationship" with the victim, and lure the victim step by step.
seeing that the time is right, the scammers reveal to the victims that they are in "business" and ask the victims to help "operate". they first give the victims some sweeteners. under the temptation of monetary gains, the victims are eventually deceived.
guizhou police remind: the internet world is complex, and it is difficult to distinguish whether the person chatting with online is "white and rich", "tall, rich and handsome" or "evil and demonic". the majority of netizens should establish a correct view of love and not use online virtual platforms as the main channel for love and friendship. when chatting with strangers about money, transfers, etc., please be vigilant, analyze calmly, and keep your "money bag" tight. once you discover that you have been deceived, you must retain relevant evidence and report the case to the public security agency as soon as possible! (all-media reporter wang helin and wang jialiang correspondent jiang na)