A woman traded in cryptocurrencies on a fake platform and was nearly defrauded of more than 700,000 yuan.
Bitcoin Magazine reported that on April 30, according to the web3 radar public account, a few days ago, Ms. Wang from Yinzhou District, Ningbo City, Zhejiang Province, accidentally saw a promotional post of a foreign exchange trading platform on Xiaohongshu. The post claimed that the platform could provide traders with an efficient and safe trading experience, and also advocated that investing in virtual currency on the platform could achieve wealth freedom without lying down.
At first, Ms. Wang was skeptical, so she searched for information about the platform online. When she saw the label "Globally renowned online trading platform", her doubts disappeared instantly. She felt that such a platform should be trustworthy, so she followed the URL link in the post and logged into the platform.
After observing for a while, Ms. Wang felt that this was indeed a sure-win deal, so she made up her mind and recharged 220,000 yuan to the platform at one time, watching the account numbers rise happily.
After Ms. Wang transferred the money, Zhonggongmiao Police Station of Yinzhou Branch of Ningbo Public Security Bureau received the warning information from the anti-fraud warning platform immediately. Chen Zhiwei, an anti-fraud dissuasion officer, quickly contacted Ms. Wang and asked about the purpose of the transfer. Ms. Wang replied perfunctorily that she "transferred the payment to Yiwu Small Commodity Market". Huang Lianming, an anti-fraud dissuasion officer, found that there was something fishy about this matter and decisively intercepted her.
"The supervision is too strict!" "I checked it, this is a formal platform." "You think too badly of human nature!" Seeing the auxiliary police who came to dissuade her, Ms. Wang not only did not believe that she was deceived, but also started the "education mode".
"This is not a human nature problem. This is a scammer who wants to cheat you of your money! Don't think so highly of the scammer." Huang Lianming analyzed the suspicious points one by one, including high-yield promises, vague trading rules, fake websites...
After nearly half an hour of earnest persuasion, Ms. Wang finally realized that something was wrong. She hurriedly tried to withdraw money, but found that the platform could no longer be logged in, and the considerate "customer service" also blocked her. At this time, Ms. Wang woke up from her dream. Thinking of the "customer service" who had seen her so "promising" before, they frantically encouraged her to increase her investment. She even planned to continue to invest 500,000 yuan in a few days. "It's too dangerous. Thanks to your timely arrival, otherwise my loss would be even greater!"Ms. Wang said with lingering fear. $ALPACA #内容挖矿 Ask for attention~