Mr. Xiang, who lives in Yuhuan City, was pulled into a stock group called "Wending 21 Meng College". There was a teacher named "Meng Jianzhong" who regularly gave lectures and recommended stocks to group members, and there was also a teacher who was responsible for analyzing the stocks on hand for group members. At first, Mr. Xiang didn't pay much attention to the dynamics in the group.

Until the "teacher's assistant" posted a beautiful "performance chart" of the group owner "Teacher Meng"'s recent stock trading. In the following days, Mr. Xiang saw that the stocks recommended by "Teacher Meng" had a gratifying rise, and many group members also said that they made money after buying them, and sent red envelopes in the group. Seeing this, Mr. Xiang, who was tempted, also took out some money to speculate in stocks. After several stock tradings, he made a little money, and he became more and more convinced of "Teacher Meng". So, Mr. Xiang decisively added "Teacher Meng" and "Teacher's Assistant" as private message friends, and often listened to "Teacher Meng" talk about various investment experiences.

In order to avoid being deceived, Mr. Xiang also added other people in the group as private friends and kept in touch with them. It seemed that everyone had made money following "Mr. Meng". Although other investors in the group were from all over the world, they became friends who chatted frequently because of their common dream of getting rich, so Mr. Xiang gradually relaxed his vigilance.

One day, "Teacher Meng" introduced an investment project to Mr. Xiang - USDT Tether.

Out of caution, Mr. Xiang checked online and found that the so-called USDT Tether is a virtual currency that links cryptocurrency to the legal currency of the US dollar. It is a virtual currency stored in a foreign exchange reserve account and supported by legal currency. Moreover, it was learned from the Internet that the total market value of USDT Tether at that time exceeded 24 billion US dollars, and only Bitcoin and Ethereum had higher market values. Mr. Xiang thought about the previous rise in the price of Bitcoin to 40,000 US dollars in one month. This time he met the noble man "Mr. Meng" to help him, and perhaps USDT Tether could also make him a lot of money.

So, Mr. Xiang installed an app called "Eastern Fortune Wallet" according to the download link sent by "Mr. Meng's" assistant. According to the introduction of "Mr. Meng", he tried to recharge 20,000 yuan to invest in Tether. About an hour later, his account had 4,000 yuan more. Mr. Xiang was overjoyed and recharged another 82,000 yuan. He made a profit of more than 40,000 yuan that day. The huge profit made Mr. Xiang dizzy, and he did not verify the real market increase of USDT Tether.

"Mr. Meng" said he would guide him to place orders to buy ups and downs. If he won, he would make a profit. If he didn't win, he didn't have to worry. As long as he bought insurance in advance, he wouldn't have to deduct the money he lost. Mr. Xiang said, "Wow, this is a sure win! That's great!" So, starting from recharging 200,000 yuan at 10 o'clock in the morning, he recharged nearly 3 million yuan into the platform in 11 times that day. The most he recharged was 1.1 million yuan at the bank. That afternoon, he had an extra 600,000 yuan in his account.

By the next afternoon, Mr. Xiang's account balance on the "Eastern Fortune Wallet" platform had reached 4.95 million yuan. In other words, he had "earned" nearly 2 million yuan in just three days from the first day he came into contact with Tether.

At this time, "Teacher Meng" said to him: "I will take you to make an order of 5 million yuan tomorrow. The profit will be higher. You need to prepare 5 million yuan in your account." Mr. Xiang recharged another 50,000 yuan that night and made up the 5 million yuan.

Mr. Xiang, who was preparing to continue his "big job" the next day, communicated with "Teacher Meng" as usual at around 9 o'clock in the evening, but found that "Teacher Meng", who usually responded immediately, had not replied to his WeChat. He then contacted the "teacher's assistant" and the friends he had added to the group before, but without exception, no one replied to his WeChat and he could not contact her. At this time, Mr. Xiang suddenly realized his mistake and quickly called the police.

After receiving the report, the police quickly dispatched police forces to investigate the case. Subsequently, all members of the investment fraud gang headed by Wu were arrested and brought to justice.

It turns out that this fraud organization under the name of Tether speculation is composed of domestic and foreign fraud teams collaborating with each other. The foreign fraud team is responsible for building the framework and providing personal settings and ideas for the domestic fraud team to learn and operate.

Wu is the head of the domestic fraud team. According to him and his accomplices, this is an upgraded version of telecommunications network fraud.

The fraud method is revealed:

1. A dedicated person is responsible for pulling potential victims into the WeChat group;

2. The fraudsters play their respective roles in the group, and use Photoshop to fabricate the teacher's recommendation of stocks and profits, so that group members believe in the teacher's strength;

3. After gaining trust, they then guide customers to invest in Tether on the "Eastern Fortune Wallet" App;

4. A foreign fraud team appeared on the scene and fabricated a set of insurance mechanisms that guaranteed profits to attract victims to invest. As long as the customers deposited money into it, the money would be immediately transferred abroad, and the victims would only see the false profit figures on the platform.

According to investigation, in addition to Mr. Xiang, six other people were defrauded of a total of more than 4 million yuan.

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