Ms. Wang has been living a happy life recently. She met a love story online when she was middle-aged. Although she has not met her boyfriend in real life, his meticulous care has captured Ms. Wang's heart. However, recently, something broke the tranquility of her life. Her boyfriend suddenly lost contact, and what worried her even more was that she could not withdraw the 550,000 yuan she invested on the recommendation of her boyfriend. She was a little panicked and hurried to the police station to report the case. So what happened to Ms. Wang?

Ms. Wang told the police that she had previously speculated and traded virtual currencies on the Internet. Today, when she logged into her account and prepared to operate, she suddenly found that the money in her account could not be withdrawn. At first, she thought that the platform had a malfunction, so she asked the friend who introduced her to the "investment", but she didn't expect that the other party had blocked her. Ms. Wang, who suddenly felt something was wrong, hurried to the police station to report the crime. After listening to Ms. Wang's story, the police basically concluded that she had encountered an online telecommunications fraud. So, how did Ms. Wang get involved step by step? This has to start with an unexpected "encounter" on the Internet.

A month ago, a man added Ms. Wang by mistake because he entered the wrong phone number. Since then, the two began to contact each other frequently. Faced with the daily concern for her and the perfect personality deliberately created by the other party, Ms. Wang was soon attracted by the powerful "love" offensive. At this time, the other party took the opportunity to say that he had a sure way to make money and wanted to make a lot of money with her.

The so-called sure-win way to make money is to speculate in virtual currencies. But in fact, as early as 2021, the People's Bank of China issued a notice to completely ban the trading of virtual currencies. Therefore, Ms. Wang's cryptocurrency speculation is already suspected of being illegal. However, due to the lack of legal common sense, coupled with the sweet words of this so-called "boyfriend" and the high cash back, Ms. Wang still resolutely invested all her hard-earned money in it.

After police investigation, it was found that the website that Ms. Wang invested in to hype virtual currency was actually a completely fake website, and all the rise and fall data were artificially manipulated by the fraud group. After tasting the sweetness for the first time, Ms. Wang listened to the advice of her "boyfriend" and invested another 50,000 yuan. In one day, the 50,000 yuan magically rose to 800,000 yuan. The dozens of times of income made Ms. Wang completely lose herself. At this time, the "boyfriend" told her that she had borrowed 500,000 yuan from the platform for leveraged transactions and must repay the loan within three days, otherwise high interest will be incurred. Ms. Wang can repay the loan online with virtual currency. Where can Ms. Wang, who knows nothing about computers, buy virtual currency? The platform said that they can help her contact "currency merchants" to trade virtual currency offline, but they have to extract a certain percentage of commission.

Ms. Wang agreed to meet with the so-called currency dealer for a transaction. She then withdrew 500,000 yuan in cash and bought the same amount of electronic virtual currency from the other party. But then she found that she could not withdraw money from her account, and her boyfriend disappeared. At this point, Ms. Wang woke up from her dream and realized that she had been cheated. She quickly called the police, and the police immediately arrested the two so-called "currency dealers" based on the investigation clues.

At the scene, the police seized 460,000 yuan of funds involved in the case. According to the suspect, this money was the money paid by another victim to buy virtual currency after he had just completed a transaction with him. So why did the fraud gang spend time and effort and risk exposure to let people pretend to be currency dealers to trade with victims?

According to the police, the fraud gang changed its methods and used virtual currency to launder money, which was more concealed and unmonitorable. After receiving the money, the suspects would quickly use the money to buy a virtual currency called "Tether", and then trade the virtual currency overseas to achieve the purpose of money laundering. In fact, the offline transactions between the suspects and the victims were also fake. The virtual currency purchased by the victims did not actually arrive in their accounts. The trading platform where they bought virtual currency was actually a fake platform built by the fraud gang. When the victims found out, the other party had already disappeared.

According to police statistics, the amount involved in the case is as high as more than 5 million yuan. At present, the case is under further investigation. Here, we still want to remind everyone that for those who only exist in virtual chat software. No matter who it is, when the other party mentions money, such as "invest together to make money", "buy stocks", "cross-border", "BO color software", "system loopholes" and other keywords, it can basically be determined to be a scam. Be sure to act with caution and don't easily believe in the promises and high returns of strangers. In similar situations, call the police in time to protect your legal rights and interests. #币安合约锦标赛