The chat record between Ms. Jiang and the man
Recharge again and again — Profit — Withdrawal and recharge — Profit — After the withdrawal, on September 8th, the 160,000 yuan that Jiang Morong, who lives in Chengdu, finally filled in, could not be withdrawn … …
The customer service told her that she had to activate the account to withdraw cash, and the activated account had to deposit another 150 thousand. At that moment, she came to her senses: she was cheated! She immediately went to the police station to report the case!
According to the police of the police station, in recent years, there have been a lot of telecom frauds to cheat single women by playing emotional cards. The police reminded the majority of women to be vigilant when logging in to the blind date platform and not to trust each other easily.
Friends recommend logging on to dating sites, and strange men ask for help to buy "lottery tickets"
Two months ago, 29-year-old Jiang Morong played an APP called "Iraq Team Dating Friends" under the recommendation of a friend. She said that this is a multi-party video dating platform, where you can make multi-person video calls with strangers. However, Jiang Morong said that she only logged in once and felt that it was not as fun as expected, so she uninstalled it. Later, a stranger named "Run old boys" added her WeChat and learned that she was a friend on the "Iraq Team" APP. She passed the WeChat. The man told her that his name is Wang Qichao, and he is 30 years old and works in Chengdu.
Jiang Morong said that at first, everyone just chatted. After getting familiar with it, in early September, the man asked Jiang Morong to help him buy something similar to a welfare lottery on a website on the grounds that his ID abroad was limited and it was inconvenient to operate. Jiang Morong said that the man gave her a website address for her to log in to the account and directly help him place an order and buy a "lottery ticket".
Earn money by earning the difference rate
Seeing that netizens earn a lot of money has moved their hearts.
The man told Jiang Mourong that this is a regular national welfare lottery to earn money by earning the loss rate, and told her that there is a loophole in the system now, as long as you buy it, you can make a steady profit.
Jiang Morong told reporters that the man first asked her to help him rush 200,000, and then rushed 400,000, adding up to more than 2 million. "At the best of times, apart from the principal, he earned more than 100,000 yuan a day."
Watching the man start making money, Jiang Morong also moved a little.
Jiang Morong said that she also had doubts at first. First of all, the website’s URL was very strange. "It’s very short, unlike ordinary websites." Secondly, the website can only be opened with a specific browser, and after clicking into the website, it looks like a game interface, "a bit like gambling sites." However, the man said that this was formal, and Jiang Morong also considered that he only helped him buy it at that time. "I didn’t participate myself, so I didn’t think much."
Start to pay for "money"
The more you invest, the deeper you get.
Therefore, she also registered two accounts to buy, and initially invested 20,000-30,000 yuan. At the end of the day, she still earned several thousand yuan, "and she can withdraw cash normally." After tasting the sweetness, she began to invest more and more, and the income was more and more. At most, she earned tens of thousands of yuan.
But a few days later, on September 8, when she invested money again, the system prompted her not to withdraw cash. Ms. Jiang said: "The customer service said that she needed to invest 160,000 yuan to upgrade her membership." Ms. Jiang asked the man, and the man replied that she wanted to upgrade.
After charging 160 thousand, the system still can’t withdraw cash. The reason given by customer service is that the first upgrade of members needs to be unlocked, and "we have to invest 150 thousand again." Here, Jiang Morong suddenly came to his senses: he was cheated. She immediately reported to the police station in front of the camp in jinniu district, Chengdu. After combing the transfer voucher, I was cheated of a total of 203,000 yuan.
Reporter’s investigation:
There is something fishy
This is an illegal gambling website.
The reporter saw from the screenshot of the transfer provided by Jiang Morong that the payee name of her transfer was a Beijing company named: Beijing Yiyang Tianxu Technology Co., Ltd. The reporter inquired from Tianyancha that the company was established on May 8, 2018 with a registered capital of 11 million and paid-in 11 million. Business scope includes: technical development, technical consultation, software consultation, computer system service, software development, sales of computers, clothing, shoes and hats, daily necessities, metal ores, etc.
The reporter also searched the APP called "Team Iraq" used by Ms. Jiang, which is a video dating APP. The download volume on the platform has reached 19.62 million times. When registering, you need to enter your age, education, etc.
The reporter logged into the website provided by the man to Jiang Morong, which is a website called "Jinsha Entertainment City", and now it can be registered and logged in normally. The websites include sports events, lottery games, Mark Six Lottery, live entertainment and so on.
There is no contact number on this website, so all of them can only contact the customer service staff. The reporter consulted the customer service as a user, and as of press time, no reply was received.
Police tips:
Single women use dating sites.
Be vigilant
Compared with the first discovery that she was cheated and reported to the police station that the whole person was shaking, Ms. Jiang’s mentality was better after a few days of rest. She told reporters that this deception is that she knows too little about social information. After graduating from junior high school, she usually doesn’t watch mobile phones or TV, and she knows too little about telecom fraud. "At the same time, she has no defensive psychology and is too easy to trust people."
She now recalls that from the very beginning to add WeChat friends, to let her help, and then to spend money to buy, all this is a routine. The reporter saw that in her chat with the man, the man also kindly called her "dear".
On the morning of the 16th, she had received a notice from the police for investigation. Next, she will actively cooperate with the police investigation, hoping to recover the defrauded funds as soon as possible.
The police at Yingmenkou police station told reporters: First of all, gambling and gambling are prohibited in China, so any gambling website is illegal. "In recent years, there have been many telecom frauds targeting single women, accounting for the vast majority." The police reminded that when single women log in to a certain dating website or social APP, they will have a good-looking opposite sex to chat with them. They basically play emotional cards. Once they gain your trust, "single women think everything he says is right." And their purpose is only one, that is, to let you invest money and cheat.
The police reminded the majority of women that when logging in to the dating platform, they should raise their awareness, have the ability to distinguish, and don’t trust each other easily. "Generally speaking, as long as money is involved, everyone should pay more attention." (Chengdu Business Daily-Red Star Journalist Zhang Ling Photo courtesy of the interviewee)
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