Li, from Linquan, Anhui, was jobless and idle all day long. He even relied on Huabei for daily consumption. However, credit payments had to be repaid eventually. With a tight budget, he wanted to find a job, and his goal for finding a job was very clear, which was to be easy and make money quickly. He started looking for jobs in highly profitable industries online.
He found a boss who was doing USDT virtual currency business online. After some discussion, the boss offered a high salary of 200-500 a day. It was an easy job with high salary, which was exactly what Li dreamed of. So, Li began to look forward to "doing big things" with the boss.
Li followed his boss's instructions and downloaded chat software named "Mufu" and "Mubao". He contacted his boss through these chat software to receive work tasks. The boss immediately gave Li 200,000 USDT virtual currency. Li was greedy to get such a large amount of "money" before he started working. He wanted to take the virtual currency for himself. He tried to transfer the virtual currency to his friend. After two operations, he found that the transaction could not be carried out. Li immediately understood: these virtual currencies and trading platforms are fake!
But Li, who was short of money, could not resist the temptation of high salary and decided to continue working with his boss. On September 17, the boss asked Li to go to Wuhan to trade virtual currency and told him that if the buyer traded a small amount of virtual currency, the transaction would be real, and if the buyer traded a large amount of virtual currency, the buyer would take the money and run away. Li went to Wuhan as the boss said and waited quietly for the boss's trading instructions.
The truth is revealed, and they bite back
The next day, the boss asked Li to go to Leping City to trade again. He went all the way to Leping and stayed in a hotel arranged by the buyer Wang. On the morning of the 19th, Wang went to the hotel to trade with Li. At first, Wang was quite cautious and bought 10 USDT virtual currencies. After Li's operation, he saw that the 10 virtual currencies were successfully recharged, so he let down his guard and recharged more than 7,000 virtual currencies. But this time, after waiting for a long time, he did not receive the prompt that the virtual currency recharge was successful.
According to the boss's plan, Li wanted to find an opportunity to run away after receiving the money for large transactions, but Wang and others stopped him, so Li urgently contacted the boss for help. The boss gave him a "clever plan" and asked him to delete all chat records, transaction records and other information, and then turned around and called the police to report that Wang had hacked his virtual currency wallet. Li had no choice but to act according to the plan.
The true colors were revealed and he was brought to justice
If it were someone else, they might be able to get away with it, but no matter how good the suspect's acting is, he can't escape the sharp eyes of the police. After the incident, the Fourth Squadron of the Criminal Police Brigade of Leping City immediately joined forces with the Chengxi Police Station and the Internet Security Brigade to investigate the case. They soon found out that Li and others had contacted buyers in the name of selling virtual currency, and after receiving the buyer's transfer, they created false transaction records to defraud the victim of 50,000 yuan.
Li also confessed that every time he traded with a buyer, he only played the role of entering information and did not have the authority to recharge. Every recharge was performed by the boss in the background. Whenever they encountered a buyer who recharged a large amount of virtual currency, they would create false transaction records for the buyer to see.
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