The pig-killing scheme that landed 80 small targets was cracked, and there were also Chinese OTCs familiar to us who participated in it. How much can the team that can eat 80 small targets in the market earn from it?
Kimi will show you today that this gang is also a commonplace topic. They packaged themselves on some social networking sites, looking white, rich, beautiful, tall, rich and handsome, and got in touch with the victim.
Delete some of them first. Among the lonely and cold crowd at night, after screening, they will not communicate on traditional chat software, but guide them to some encrypted chat software, which is convenient for cleaning up chat records later.
Their gang has an APP to invest in oil and gold. Later, it was verified that this APP is fake, that is, the data on it are all set and modified by the scammers themselves.
When you first enter the game, some small profits can be successfully withdrawn, but as the investment amount increases, there is no way to withdraw. Often at this time, the platform will block your account and tell you that you need to pay a tax or service fee or other fees first.
Sometimes, when these people start playing with you, they will tell you that they are using a bug in the platform, so you will feel relieved that you have been making profits. Then when the time comes, they will often tell you that your account is risky and it will be blocked. If you want to unblock it, you have to pay a deposit, membership fee, etc.
You know that there is a behavior of fleecing, so you have a guilty conscience and pay another sum of money, which is the last one.
Their gang has multiple fake bank accounts. After transferring the victim's money, they convert it into virtual currency through OTC, and then turn U into money. The trader behind this is our Chinese, that is, the type targeting foreigners, collectively known as Shayangpan