See also the virtual currency "Kill the pig". Some have lost a million dollars in two months! ! !

Since the start of this year, the value of cryptocurrencies has already garnered a lot of attention due to ups and downs. After regulators released a report highlighting the risks of investing in virtual currencies and regulations, our major domestic companies have now announced or made clear that they will shut down affected services for consumers in mainland China within a year. .

Besides the risks of investing in the virtual currency itself, hidden features are often used, allowing investors to lose their assets without their knowledge. The Shenzhen audience recently introduced the company and invested 300,000 yuan in virtual currency on the Bili APP platform. Well. I do. Blocked by users and other platform employees.

Screenshot of the Bili APP home page.

Zhang said that there are now more than 20 million yuan victims of trafficking scams. Beijing-based Yan told reporters at Southern Metropolis that he and Zhang joined a different exchange group but encountered similar circumstances. At the time of market value, 11 pieces of ether exceeded 1 million yuan. However, it only took them two months to contact the same "crook" and lose their money. So far, Jang and Yan have reported the incident, and Jang received the police report on November 2, and Yan learned that the report was received on November 30.

fall into deception

Private Domain Links and Private Domain Live Streaming This group is not accessible to the public.

In August this year, Zhang received a link to a website from his family, who then opened the link as business information to someone named Li Haofeng. According to the article, Li Haofeng is a "great investment expert" who presented the stock information at the invitation of China Financial Network, known to many manufacturers, who somehow spoke with the sellers and told us things. on Li Haofeng. The secrets of the stock market. At the end of the article, Li Haofeng had a WeChat account, and Li created a money exchange group. Anyone who wants to learn skills in Li industry and wants to decline can add WeChat and publish it for free. will be charged.

The Southern Metropolis reporter then looked at the links and found that the top of the page and other lines that were under normal circumstances should be called "Night News". This sentence is in fact static. The referral link has not been posted on a public website.

Jang said, "I have a question. I think we can add (WeChat) first and verify." At first, I was suspicious of Lee's behavior. He never believed the above statement. WeChat just wants to know, so I want to read it, its highlights, the rest is all in the background, so no need to think about it in time.

In fact, many people love Jang more than Li's WeChat. Yan, from Beijing, told reporters that he and Zhang love Li at the same time. They both join different exchange groups. "Yan Express.

M / s. Zhang, Ms. After Yan and the others met Li, they all stopped at the stock market. Zhang said that initially, Li started running more newsrooms for members. This is a personal link that is submitted by the group only and requires login at the same time. Log in to the live room with a special account.

According to information provided by Mr. Zhang, the broadcaster will broadcast a variety of programming on scheduled working days, including 9:00 a.m. to 10:00 a.m., 1:00 p.m. to 3:00 p.m. and 7:30 p.m. to 9:30 p.m. .. not only Professor Li, but also famous people like Zeng Zichang, Lin Zhifang, etc. "These groups (our tutor and guardian, etc.) are called Caishengshe outside." “From 9:20 am to 10:30 am, Zeng Ziqiang asked everyone to make an appointment every day, and 80% of them were right. Almost everything was fine and very precise,” Zhang said.

He said he has inside information that can be traded to raise funds from investors.

Zhang said that not only did he approve the product in the media room, but Lin Zifang and others began to share their experiences with members, while including virtual benefits. “To make the Lunar New Year, Lin Zipang said he went through a lot of hardship when he entered the market in 2007. Then he went to Taiwan to meet the coach., He invested 2 million in Bitcoin has grown to 200 million in 2 years, "Zhang recalled. According to the report, residents of Caishengshe said they had a sense of privacy in their living room and supported the recent campaign to create 600% advocacy campaigns to attract members.

"I don't move, I just listen to them," Zhang said one night, until another person invited a management team named Wang said the company's products are good, but she is preparing to be updated. The investment capital of 7.5 billion can be doubled.

Zhang's experience is similar to that of Beijing Yan. “They said they would restructure the group's bottom line and key assets so that anyone could advertise their money, but they did not disclose which company it was. Otherwise, it's illegal to call it. leaked into the case, ”Yan said. .

“I would like to invest around $ 30,000 to try,” Zhang said. And eat quotas. By this time I also want to try a little.

to recover

Advice on investing in virtual currency due to lack of capital

“After collecting money for a while, Li came out and said he was still 35% missing. This time, Zeng Ziqiang suggested investing in virtual currency, and then doubled the manager's respect. , this will be enough to carry out. The product market to bid again, "said Zhang.

For Yan, the same reason is “then he said he didn't live up to his expectations, and his partner was upset that he was at this point and invested in virtual currency,” said Yan said.

"Raydo pretends not to understand the virtual benefits at the time and doesn't approve of it." Zhang recalled that Li changed her mouth after repeated requests from members of the group who now seemed "trustworthy." I have a friend in Singapore, so I promised to understand him first. . In a future announcement, Lai unveiled the device, which she says is a platform developed by Singapore's official company, Bili APP, and said 8,000 out of 10,000 people saw the event daily. Trade in virtual currency, agree to sell 35% of your income in a week and change your competition.

M / s. Zhang provided location information.

M / s. According to the information provided by Zhang, the main home page of Bili APP describes the development of virtual money such as SDC, LINK, FIL and APP also includes activities such as quotes, trading, OTC and active. M / s. After Zhang signed up for a Bili APP account, the platform's customer service connected with him through QQ to guide him through account opening, payment, shopping benefits and other activites. .

"If you send us your order number, we will help you check your USDT exchange rate, then copy it to your mobile bank and make payment. After payment is complete, please send us a screenshot of the payment. "M / s. Consumer Guide by Zhang Ms. Zhang bought TEDA coins.

Bili APP customer service is Ms. Zhang bring you to the market.

Simply put, Ms. All of the virtual perks Zhang purchased on the Bili platform were personally sent to the exchange account for payment. occurs in Zhang's account platform. .

Zhang said, “I made 200,000 transfers to Jinxia Network Technology Co., Ltd. and 100,000 transfers to my personal account Zheng Mouguang. The funds were transferred on October 19, the position is scheduled for 10 28. Opened and opened, collect 300,000 first, then cancel. "

“There are now about 37 people in this group, and we are all lying to them at the same time as I am,” said Zhang. According to the information provided by the seller, after receiving the customer service information from Bili APP, the customer will be transferred to Shenyang Yuzhenkun Human Resources Service Co., Ltd. (hereinafter referred to as “Shenyang Yuzhenkun Company”). The total is nearly 100,000 yuan.

Zhang provided information about other traders' remittances.

In fact, Mr. Yan from Beijing does not trust the APP Bili because he has been abroad for a long time and has experience in investing in cryptocurrency. Yan tried his opponent once. “The state released the information and Huobi is not blocked. They asked if we could bring it,” said Yan, frequently used by consumers and the director of the Bili platform. Explain and indicate that the platform is registered in Singapore, etc.

"I would say around 500USDT and it really happened." Yan said that even after the people at the Bili Platform explained, he still couldn't trust the platform. , so he tried it special. . Mr. Yan sighed, "Please enter the ossuary," as the question before the excavation seemed to encourage others to be careful.

Harvest again in the name of the "rich" to eliminate quickly

As the law says by Li, Mr. Zhang said that everyone would be locked up for a week before leaving.

As of October 28, Jang and Yan noticed that removing the Bili app didn't count. “Consumers said I would pay $ 20,000 and become a VIP. You can get it anytime,” Zhang said. Mr. Yan from Beijing posted a deposit of 49,500 yuan because he had invested a lot in the platform.

"I have $ 110,000, nearly 200,000 yuan, 1.08 bitcoins, and 11 ethers." Yan said that this tool was integrated into the Bili app once. He quickly paid the deposit.

According to data provided by Yan, it was offering 1.08 Bitcoin and 11.6 Ether of Huobi on October 22. active.

"Someone said it was until noon tomorrow, so I called on the morning of the 29th and said they would be there at noon." Yan said he entered the Bili app that day, but his personal account was still there. No delete request record, so it has been blacked out.

"Pin up." Zhang and Yan said. On November 2, Ms. Ms. Zhang was notified by the police to open the case, and Ms. Zhang. Yan is also known to have filed a complaint on November 30.

Zhang and Yan said they hope the incident does not happen again, causing great repercussions for every family, regardless of the extent of the loss.

Marketing tweets and newcomer expertise are similar.

After reporting the incident, Jang refused to leave the stock group or remove affected personnel such as Lee, and continued to supervise the group. According to the link provided by Mr. Zhang, after the reporter saw Li, Wang Hongshan, Tang Tiansheng and others reappeared, and the process was similar to the Caishengshe process in the past.

Wang and Tang each have their own line of products on WeChat accounts. Compare Li, Wang and Tang products, whether it is personal acquaintance or a three-way secret industry, it is the same thing. More by coincidence, our recent exchange rate information in our statement is the same in our product as shown in the screenshot: all assets, all income and loss, money goes up and down every day, and 5 bars. hold records.

It is believed that the graphic images of our industry in our advertising industry are similar.

Journalist Nandu then joined the Tang Tiansheng exchange group. In this group, Tang Tiansheng proposed the "Tangren League" which approves the products in group and in the salon and reviews the products daily. Most of the members said they followed Tang's instructions. On December 6, Tang Tiansheng told the group that the "annual 200% combat battle" would start soon.

The same day, Tang announced his plans in the media room and said he would announce "a joint venture for the open house" the next day. Wang also introduced the concept of over-the-counter products to the media room. Wang said on a radio show that it is "the backbone of the Chinese market for strategic products that will come back to A" and that the company has started competing for private investors and will review and disclose private assets. . You can join "" Niutu Lab "to join the group.

The reporter walks into the Niutu Lab live screen and Jang recognizes Wang Hong-san's voice as Lee on the same day.

Zhang said that in this way, Li gave up the idea of ​​bottom-up products and led the group members.

For use, in the media room opened by Li, Tang and Wang, there are no pictures of each other, live pictures with K-line pictures or personal business information, and the three people above only show their voices. "The king then is the king now." Zhang says he believes Wang and Li are human by his voice.

The registered address of the participating company is the same.

A reporter from Southern Metropolis noted that the WeChat exchange group started by Tang was created by a government account and the account was owned by Guangzhou Zeyunlai Investment Development Co., Ltd. According to data from Tianyan Check, Zeyunlai was established on July 19 this year, with an authorized representative Mo Shengman and a registered address at 1 Yiheng Road, Yuancun, Tianhe District, Guangzhou.

During the process of docking with Lebanon, Mr. Jang also created a number of forms of cooperation with the WeChat exchange group and very often changed his “position” with companies in the country.

According to information provided by Mr. Zhang, there are two companies that will be affiliated with Li: Changyang Plate and Fanduan Entertainment. According to Tianyan records, the two companies are Jianlian Changyang Sheet Co., Ltd., their address is Xixian New District, Xixian New District, Shaanxi, and their legal representatives are Wang Jiubao, Sichuan Gonghui. Fanduan Entertainment Co., Ltd. ., registered in Chengdu, Sichuan Province, and its legal representative is Lu Zesheng. The two companies mentioned above were established in September of this year.

Mr. Zhang provided further business data sharing with WeChat docking station, indicating that there are four companies, including Guangzhou Hongjingze Education Consulting Co., Ltd., which was established in August of this year and its subsidiaries. The legal representative is Zhang Kunkun.

For use, the registered address of Hongjingze Company is now on Yuancun Yiheng Road, Tianhe District, Guangzhou, which is the same as Guangzhou Zeyunlai Company, which is associated with Tang Tiansheng.

In addition, Mo Shengman, the legal representative of Zeyunlai Company, has 80 members, all of whom registered on July 18 and 19 this year. Among them, the legal representative of 40 companies is Mo Shengman, and the directors and members of an additional 40 companies are Mo Shengman.

The head offices of these 80 companies are all located at Yiheng Road, Yuanchon Village, Tianhe District, Guangzhou and similar companies, such as Guangzhou Zhaoran Investment and Development Co., Ltd. and Guangzhou Zijinghao Investment and Development Co., Ltd. , Co., Ltd., etc.

"I now wonder why this changed us over ten WeChat organizations back then." In a Lebanese classroom, Zhang said the WeChat group changed and was gone within a day or two. According to the Doctrine Some organizations look at them and reject their free doctrine, but the real reason has been announced.

legal review

Marketing on the platform is real and can be viewed as fraudulent.

In general, the industry selects Huobi, OKX, and Binance as the top three cryptocurrency exchanges in Korea. A person with a short experience of buying and selling virtual products on the OKEx platform told reporters that even on a larger platform, buyers and sellers will now need external funding of the platform to complete the transaction. People may not be aware of the virtual benefits, and in fact, there are many counterfeit businesses online.

In April this year, Jiangsu Provincial Police cracked down on virtual currency fraud, arresting 58 people and affecting 10 million people. After further investigation, the police began to discover that behind this platform was a criminal organization that fraudulently exploited the platform to negotiate virtual currency contracts. According to police investigations, the platform does not interact with the virtual currency market, which means that the virtual currency is still in the backend account. These scammers appear to be trading through the platform, but it is in fact information posted from the platform.

Wang Zhiyuan, director general and professor at the National Institutes of Criminal Law (NCEA) and the University of Law, told reporters in Narada that if the Bili app was not working, it was because the data from the application stored and data received is real. . It is illegal in this case and the purpose of existence is (financial) fraud. Moreover, if the APP uses the victim's money for virtual currency transactions and has no intention of counterfeiting, it can be considered a violation of receiving funds from illegal citizens. This is because the implementation of APP tracking in this case, such as disbanding group chat rooms and extinguished accounts, is more in line with the characteristics of fraud.

Wang Zhiyuan said traders can report the events to the actual operation or location of the platform involved in the event in order to facilitate evidence gathering and research. Victims can also mobilize to defend their rights, thereby reducing the cost of their rights. Special identifying information typically includes personal information, financial information, exchange information, investment information, information contacting platform personnel, and other existing information.

nc

From a political point of view, our country has always experienced a strong collision between virtual advertising, finance, economics and forecasting. The purchase of virtual currency is not protected by law in our country, and related contracts signed by it are not protected by law. In addition, it is difficult to defend your rights, obtain evidence, and obtain reimbursement after your injury. The volatility of virtual currency is several times higher than that of commercial products. There is no shortage of participants in the “Day to Steal” Money. It is difficult to identify with the principles and principles of measurement. It looks like any other speculative product, and it isn't. It is suitable for the general market. . Merchants should always protect their personal assets and stay away from virtual rewards.